Pegasus Promotions Limited

Company Name	Pegasus Promotions Limited
Directors	Chris Smalling and Theresa Smalling
Company Status	Active
Company Number	07470574
Category	Private Limited Company
Incorporation Date	15 December 2010(13 years, 4 months ago)
Previous Names	Chris Smalling Promotion Limited and Chris Smalling Promotions Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Chris Smalling
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 December 2010(same day as company formation)
Role	Professional Footballer
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Secretary Name	Mr Chris Smalling
Status	Current
Appointed	15 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Theresa Smalling
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(9 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Chris Smalling 100.00% Ordinary

Financials

Year	2014
Net Worth	£65,784
Cash	£77,151
Current Liabilities	£35,801

Accounts

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

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

5 March 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
3 November 2020	Appointment of Theresa Smalling as a director on 3 November 2020 (2 pages)
23 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
23 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
20 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
17 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 December 2015	Director's details changed for Mr Chris Smalling on 1 December 2015 (2 pages)
21 December 2015	Annual 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 2015	Annual 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 2015	Secretary's details changed for Mr Chris Smalling on 1 December 2015 (1 page)
21 December 2015	Secretary's details changed for Mr Chris Smalling on 1 December 2015 (1 page)
21 December 2015	Director's details changed for Mr Chris Smalling on 1 December 2015 (2 pages)
8 December 2015	Company 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)
8 December 2015	Company 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 2015	Registered 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)
1 December 2015	Registered 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 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 December 2014	Annual 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 2014	Secretary's details changed for Mr Chris Smalling on 16 December 2014 (1 page)
16 December 2014	Director's details changed for Mr Chris Smalling on 16 December 2014 (2 pages)
16 December 2014	Secretary's details changed for Mr Chris Smalling on 16 December 2014 (1 page)
16 December 2014	Director's details changed for Mr Chris Smalling on 16 December 2014 (2 pages)
16 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 April 2014	Registered office address changed from 3 Centro Place Pride Park Derby Derbyshire DE24 8RF on 30 April 2014 (1 page)
30 April 2014	Registered office address changed from 3 Centro Place Pride Park Derby Derbyshire DE24 8RF on 30 April 2014 (1 page)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
16 December 2013	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
28 February 2011	Company name changed chris smalling promotion LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2010-12-16 (2 pages)
28 February 2011	Company 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 2011	Change of name notice (2 pages)
16 February 2011	Change of name notice (2 pages)
15 December 2010	Incorporation (23 pages)
15 December 2010	Incorporation (23 pages)

Pegasus Promotions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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