Company NamePerseus And Pegasus Incorporation Limited
DirectorOladeji Abdul-Akeem Kuku
Company StatusActive
Company Number07684274
CategoryPrivate Limited Company
Incorporation Date27 June 2011(12 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Oladeji Abdul-Akeem Kuku
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2011(same day as company formation)
RoleIT Solutions
Country of ResidenceUnited Kingdom
Correspondence Address12 Kelvin Crescent
Harrow
Middlesex
HA3 6DP
Director NameMotomori Serifatu Kuku
Date of BirthMay 1949 (Born 74 years ago)
NationalityNigerian
StatusResigned
Appointed29 December 2012(1 year, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 20 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Kelvin Crescent
Harrow
Middlesex
HA3 6DP
Director NameGbolahan Bello
Date of BirthMarch 1958 (Born 66 years ago)
NationalityNigerian
StatusResigned
Appointed04 January 2013(1 year, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 20 February 2017)
RoleCompany Director
Country of ResidenceLagos Nigeria
Correspondence Address12 Kelvin Crescent
Harrow
Middlesex
HA3 6DP

Contact

Websitewww.pegasusincorporation.com

Location

Registered Address12 Kelvin Crescent
Harrow
Middlesex
HA3 6DP
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardHarrow Weald
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth-£3,898
Cash£2,140
Current Liabilities£6,538

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return21 June 2023 (9 months, 1 week ago)
Next Return Due5 July 2024 (3 months, 1 week from now)

Filing History

27 June 2023Confirmation statement made on 21 June 2023 with updates (4 pages)
30 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
6 July 2022Confirmation statement made on 21 June 2022 with updates (4 pages)
31 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
30 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
21 June 2021Confirmation statement made on 21 June 2021 with updates (4 pages)
29 June 2020Confirmation statement made on 29 June 2020 with updates (4 pages)
30 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
17 June 2019Confirmation statement made on 17 June 2019 with updates (4 pages)
27 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
14 July 2018Confirmation statement made on 23 June 2018 with updates (4 pages)
8 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
23 June 2017Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017Confirmation statement made on 23 June 2017 with updates (5 pages)
31 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
24 February 2017Termination of appointment of Motomori Serifatu Kuku as a director on 20 February 2017 (1 page)
24 February 2017Termination of appointment of Gbolahan Bello as a director on 20 February 2017 (1 page)
24 February 2017Termination of appointment of Gbolahan Bello as a director on 20 February 2017 (1 page)
24 February 2017Termination of appointment of Motomori Serifatu Kuku as a director on 20 February 2017 (1 page)
28 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
(5 pages)
28 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
(5 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
(5 pages)
22 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
(5 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(5 pages)
1 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(5 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 July 2013Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
15 July 2013Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
10 June 2013Appointment of Motomori Serifatu Kuku as a director (3 pages)
10 June 2013Appointment of Motomori Serifatu Kuku as a director (3 pages)
10 June 2013Appointment of Gbolahan Bello as a director (3 pages)
10 June 2013Appointment of Gbolahan Bello as a director (3 pages)
13 May 2013Registered office address changed from 27 Buttercup Close Northolt Middlesex UB5 5TS United Kingdom on 13 May 2013 (2 pages)
13 May 2013Registered office address changed from 27 Buttercup Close Northolt Middlesex UB5 5TS United Kingdom on 13 May 2013 (2 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
23 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
27 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)