| Company Name | Pegasus Boats Limited |
|---|---|
| Director | Yosef Moskovitch |
| Company Status | Active |
| Company Number | 05188464 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2004(19 years, 9 months ago) |
| Previous Names | Techvaart Engineering Limited and Sealtech Systems Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Yosef Moskovitch |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 01 December 2004(4 months, 1 week after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 The Shimmings Boxgrove Road Guildford GU1 2NG |
| Secretary Name | Raymond George Haynes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2004(4 months, 1 week after company formation) |
| Appointment Duration | 8 years (resigned 21 December 2012) |
| Role | Company Director |
| Correspondence Address | 65 Headstone Lane Harrow Middlesex HA2 6JL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/0 Ch Hausmann & Co 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 26 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 26 March |
Returns
| Latest Return | 23 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 1 week from now) |
Filing History
| 18 January 2021 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
|---|---|
| 4 August 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 2 August 2019 | Confirmation statement made on 23 July 2019 with updates (5 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 9 August 2018 | Confirmation statement made on 23 July 2018 with updates (5 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 July 2017 | Notification of Yosef Moskovitch as a person with significant control on 6 April 2016 (2 pages) |
| 28 July 2017 | Confirmation statement made on 23 July 2017 with updates (5 pages) |
| 28 July 2017 | Notification of Yosef Moskovitch as a person with significant control on 28 July 2017 (2 pages) |
| 28 July 2017 | Notification of Yosef Moskovitch as a person with significant control on 6 April 2016 (2 pages) |
| 28 July 2017 | Confirmation statement made on 23 July 2017 with updates (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 August 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 11 August 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 14 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 14 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 19 November 2014 | Director's details changed for Yosef Moskovitch on 19 November 2014 (2 pages) |
| 19 November 2014 | Director's details changed for Yosef Moskovitch on 19 November 2014 (2 pages) |
| 10 November 2014 | Director's details changed for Yosef Moskovitch on 27 July 2014 (3 pages) |
| 10 November 2014 | Director's details changed for Yosef Moskovitch on 27 July 2014 (3 pages) |
| 13 October 2014 | Company name changed techvaart engineering LIMITED\certificate issued on 13/10/14
|
| 13 October 2014 | Change of name notice (2 pages) |
| 13 October 2014 | Company name changed techvaart engineering LIMITED\certificate issued on 13/10/14
|
| 13 October 2014 | Change of name notice (2 pages) |
| 29 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 4 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 4 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 27 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 27 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 25 April 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 April 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2012 | Termination of appointment of Raymond Haynes as a secretary (1 page) |
| 29 December 2012 | Termination of appointment of Raymond Haynes as a secretary (1 page) |
| 4 December 2012 | Director's details changed for Yosef Moskovitch on 3 December 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Yosef Moskovitch on 3 December 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Yosef Moskovitch on 3 December 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 27 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (14 pages) |
| 27 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (14 pages) |
| 21 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 6 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 20 August 2008 | Director's change of particulars / yosef moskovitch / 30/07/2008 (1 page) |
| 20 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 20 August 2008 | Director's change of particulars / yosef moskovitch / 30/07/2008 (1 page) |
| 20 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 25 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 31 March 2008 | Registered office changed on 31/03/2008 from c/o ch hausmann & co 104A park street london W1K 6NG (1 page) |
| 31 March 2008 | Registered office changed on 31/03/2008 from c/o ch hausmann & co 104A park street london W1K 6NG (1 page) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 August 2007 | Return made up to 23/07/07; full list of members (6 pages) |
| 18 August 2007 | Return made up to 23/07/07; full list of members (6 pages) |
| 24 January 2007 | Amended accounts made up to 31 March 2005 (2 pages) |
| 24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 24 January 2007 | Amended accounts made up to 31 March 2005 (2 pages) |
| 23 August 2006 | Return made up to 23/07/06; full list of members (5 pages) |
| 23 August 2006 | Registered office changed on 23/08/06 from: 117 charterhouse street london EC1M 6PN (1 page) |
| 23 August 2006 | Registered office changed on 23/08/06 from: 117 charterhouse street london EC1M 6PN (1 page) |
| 23 August 2006 | Return made up to 23/07/06; full list of members (5 pages) |
| 26 September 2005 | Return made up to 23/07/05; full list of members
|
| 26 September 2005 | Return made up to 23/07/05; full list of members
|
| 23 May 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 23 May 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 22 April 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 22 April 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 18 March 2005 | Secretary resigned (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | Secretary resigned (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: boundary house 91/93 charterhouse street london EC1M 6PN (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: boundary house 91/93 charterhouse street london EC1M 6PN (1 page) |
| 10 March 2005 | New secretary appointed (2 pages) |
| 10 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | New secretary appointed (2 pages) |
| 10 March 2005 | New director appointed (2 pages) |
| 23 July 2004 | Incorporation (16 pages) |
| 23 July 2004 | Incorporation (16 pages) |