Company NamePegasus Promotions Limited
DirectorChris Smalling
Company StatusActive
Company Number07470574
CategoryPrivate Limited Company
Incorporation Date15 December 2010 (7 years ago)
Previous NamesChris Smalling Promotion Limited and Chris Smalling Promotions Limited

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Chris Smalling
Date of BirthNovember 1989 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2010(same day as company formation)
RoleProfessional Footballer
Country of ResidenceEngland
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9BQ
Secretary NameMr Chris Smalling
StatusCurrent
Appointed15 December 2010(same day as company formation)
RoleCompany Director
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9BQ

Location

Registered AddressLynton House
7-12 Tavistock Square
London
WC1H 9BQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Chris Smalling
100.00%
Ordinary

Financials

Year2014
Net Worth£65,784
Cash£77,151
Current Liabilities£35,801

Accounts

Latest Accounts31 December 2016 (11 months, 2 weeks ago)
Next Accounts Due30 September 2018 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 December 2016 (12 months ago)
Next Return Due29 December 2019 (2 years from now)

Filing History

7 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
17 January 2017Confirmation statement made on 15 December 2016 with updates (5 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(3 pages)
21 December 2015Director's details changed for Mr Chris Smalling on 1 December 2015 (2 pages)
21 December 2015Secretary's details changed for Mr Chris Smalling on 1 December 2015 (1 page)
8 December 2015Company name changed chris smalling promotions LIMITED\certificate issued on 08/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-08
(3 pages)
1 December 2015Registered office address changed from C/O C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 1 December 2015 (1 page)
12 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
16 December 2014Director's details changed for Mr Chris Smalling on 16 December 2014 (2 pages)
16 December 2014Secretary's details changed for Mr Chris Smalling on 16 December 2014 (1 page)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 April 2014Registered office address changed from 3 Centro Place Pride Park Derby Derbyshire DE24 8RF on 30 April 2014 (1 page)
16 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(4 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
28 February 2011Company name changed chris smalling promotion LIMITED\certificate issued on 28/02/11
  • RES15 ‐ Change company name resolution on 2010-12-16
(2 pages)
16 February 2011Change of name notice (2 pages)
15 December 2010Incorporation (23 pages)