Pegas Touristik UK Limited

Company Name	Pegas Touristik UK Limited
Director	Ramazan Akpinar
Company Status	Active
Company Number	06029008
Category	Private Limited Company
Incorporation Date	14 December 2006(17 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Ramazan Akpinar
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Turkish
Status	Current
Appointed	04 January 2017(10 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Turkey
Correspondence Address	16 Upper Woburn Place London WC1H 0BS

Secretary Name	Mrs Ekaterina Evdokimova
Status	Current
Appointed	05 November 2019(12 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	16 Upper Woburn Place London WC1H 0BS

Director Name	Mr Bryan Tarttelin
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	PO Box 59464 100b Kolokotroni Street Pissouri Limassol 4607 Cyprus

Secretary Name	Mr Andrew Victor William Greenfield
Nationality	British
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Salisbury Avenue Cheam Surrey SM1 2DQ

Director Name	Mr Andrew Victor William Greenfield
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(3 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Salisbury Avenue Sutton Surrey SM1 2DQ

Director Name	Mr Ramazan Akpinar
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Turkish
Status	Resigned
Appointed	02 January 2014(7 years after company formation)
Appointment Duration	2 years (resigned 14 January 2016)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Office Suite No. 6, 1st Floor 2-4 Eastern Road Romford RM1 3PJ

Director Name	Mrs Nicola Jane Cheater
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Thorpe Close Wickford Essex SS12 9PN

Director Name	Mrs Karine Bukrey
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Russian
Status	Resigned
Appointed	14 January 2016(9 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 January 2017)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Office Suite No. 6, 1st Floor 2-4 Eastern Road Romford RM1 3PJ

Location

Registered Address	16 Upper Woburn Place London WC1H 0BS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Karine Bukrey 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

11 January 2021	Accounts for a small company made up to 31 December 2019 (24 pages)
11 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
5 November 2019	Appointment of Mrs Ekaterina Evdokimova as a secretary on 5 November 2019 (2 pages)
12 October 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
28 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
22 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
22 November 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
22 November 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
18 September 2017	Registered office address changed from 2-4 Eastern Road Romford RM1 3PJ England to 16 Upper Woburn Place London WC1H 0BS on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from 2-4 Eastern Road Romford RM1 3PJ England to 16 Upper Woburn Place London WC1H 0BS on 18 September 2017 (1 page)
31 August 2017	Registered office address changed from Office Suite No. 6, 1st Floor 2-4 Eastern Road Romford RM1 3PJ to 16 Upper Woburn Place London WC1H 0BS on 31 August 2017 (1 page)
31 August 2017	Registered office address changed from 16 Upper Woburn Place London WC1H 0BS England to 2-4 Eastern Road Romford RM1 3PJ on 31 August 2017 (1 page)
31 August 2017	Registered office address changed from Office Suite No. 6, 1st Floor 2-4 Eastern Road Romford RM1 3PJ to 16 Upper Woburn Place London WC1H 0BS on 31 August 2017 (1 page)
31 August 2017	Registered office address changed from 16 Upper Woburn Place London WC1H 0BS England to 2-4 Eastern Road Romford RM1 3PJ on 31 August 2017 (1 page)
20 January 2017	Appointment of Mr Ramazan Akpinar as a director on 4 January 2017 (2 pages)
20 January 2017	Termination of appointment of Karine Bukrey as a director on 4 January 2017 (1 page)
20 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
20 January 2017	Appointment of Mr Ramazan Akpinar as a director on 4 January 2017 (2 pages)
20 January 2017	Termination of appointment of Karine Bukrey as a director on 4 January 2017 (1 page)
20 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
1 February 2016	Termination of appointment of Nicola Jane Cheater as a director on 27 January 2016 (1 page)
1 February 2016	Termination of appointment of Nicola Jane Cheater as a director on 27 January 2016 (1 page)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (4 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (4 pages)
14 January 2016	Termination of appointment of Ramazan Akpinar as a director on 14 January 2016 (1 page)
14 January 2016	Termination of appointment of Ramazan Akpinar as a director on 14 January 2016 (1 page)
14 January 2016	Appointment of Mrs Karine Bukrey as a director on 14 January 2016 (2 pages)
14 January 2016	Appointment of Mrs Karine Bukrey as a director on 14 January 2016 (2 pages)
18 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (4 pages)
18 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (4 pages)
15 May 2015	Registered office address changed from 1st Floor International House 21 Hannover Street London W1S 1YU to Office Suite No. 6, 1st Floor 2-4 Eastern Road Romford RM1 3PJ on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from 1st Floor International House 21 Hannover Street London W1S 1YU to Office Suite No. 6, 1st Floor 2-4 Eastern Road Romford RM1 3PJ on 15 May 2015 (1 page)
19 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (4 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (4 pages)
10 October 2014	Appointment of Mrs Nicola Jane Cheater as a director on 23 September 2014 (2 pages)
10 October 2014	Termination of appointment of Andrew Victor William Greenfield as a secretary on 23 September 2014 (1 page)
10 October 2014	Termination of appointment of Andrew Victor William Greenfield as a director on 23 September 2014 (1 page)
10 October 2014	Termination of appointment of Andrew Victor William Greenfield as a secretary on 23 September 2014 (1 page)
10 October 2014	Termination of appointment of Andrew Victor William Greenfield as a director on 23 September 2014 (1 page)
10 October 2014	Appointment of Mrs Nicola Jane Cheater as a director on 23 September 2014 (2 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (5 pages)
13 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (5 pages)
8 January 2014	Appointment of Mr Ramazan Akpinar as a director (2 pages)
8 January 2014	Termination of appointment of Bryan Tarttelin as a director (1 page)
8 January 2014	Appointment of Mr Ramazan Akpinar as a director (2 pages)
8 January 2014	Termination of appointment of Bryan Tarttelin as a director (1 page)
24 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 December 2012	Register inspection address has been changed from Cobbetts Llp 70 Grays Inn Road London WC1X 8BT (2 pages)
11 December 2012	Register inspection address has been changed from Cobbetts Llp 70 Grays Inn Road London WC1X 8BT (2 pages)
1 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
31 January 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
31 January 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
31 May 2011	Register inspection address has been changed (2 pages)
31 May 2011	Register inspection address has been changed (2 pages)
1 April 2011	Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 1 April 2011 (2 pages)
1 April 2011	Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 1 April 2011 (2 pages)
1 April 2011	Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 1 April 2011 (2 pages)
14 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 December 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 December 2010	Appointment of Mr Andrew Victor William Greenfield as a director (2 pages)
10 December 2010	Appointment of Mr Andrew Victor William Greenfield as a director (2 pages)
29 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Bryan Tarttelin on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Bryan Tarttelin on 28 January 2010 (2 pages)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 March 2009	Return made up to 14/12/08; no change of members (4 pages)
13 March 2009	Return made up to 14/12/08; no change of members (4 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Return made up to 14/12/07; full list of members (6 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Return made up to 14/12/07; full list of members (6 pages)
14 December 2006	Incorporation (17 pages)
14 December 2006	Incorporation (17 pages)

Pegas Touristik UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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