| Company Name | Pegmata Limited |
|---|---|
| Directors | Brendan David Fitzgerald and Charlotte Maria Fitzgerald |
| Company Status | Active |
| Company Number | 08543420 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2013(10 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43991 | Scaffold erection |
Directors
| Director Name | Mr Brendan David Fitzgerald |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 The Street Ashtead Surrey KT21 1AT |
| Secretary Name | Miss Charlotte Maria Fitzgerald |
|---|---|
| Status | Current |
| Appointed | 09 May 2014(11 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Correspondence Address | 4 Clifton Street Brighton East Sussex BN1 3PH |
| Director Name | Mrs Charlotte Maria Fitzgerald |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2014(1 year after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 The Street Ashtead Surrey KT21 1AT |
| Secretary Name | Miss Chloe Mia Fitzgerald |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 The Street Ashtead Surrey KT21 1AT |
Location
| Registered Address | Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 24 June 2024 (2 months, 1 week from now) |
Filing History
| 3 February 2021 | Change of details for Mr Brendan David Fitzgerald as a person with significant control on 19 June 2020 (2 pages) |
|---|---|
| 1 February 2021 | Director's details changed for Mr Brendan David Fitzgerald on 19 June 2020 (2 pages) |
| 9 November 2020 | Registered office address changed from 62 the Street Ashtead Surrey KT21 1AT to Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 9 November 2020 (1 page) |
| 30 June 2020 | Confirmation statement made on 10 June 2020 with updates (4 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 10 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 30 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 2 January 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 2 January 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 30 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 26 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 29 July 2015 | Director's details changed for Miss Charlotte Maria Colston-Hayter on 29 July 2015 (2 pages) |
| 29 July 2015 | Director's details changed for Miss Charlotte Maria Colston-Hayter on 29 July 2015 (2 pages) |
| 29 July 2015 | Secretary's details changed for Miss Charlotte Maria Colston-Hayter on 29 July 2015 (1 page) |
| 29 July 2015 | Secretary's details changed for Miss Charlotte Maria Colston-Hayter on 29 July 2015 (1 page) |
| 27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 19 January 2015 | Appointment of Miss Charlotte Maria Colston-Hayter as a director on 26 May 2014 (2 pages) |
| 19 January 2015 | Appointment of Miss Charlotte Maria Colston-Hayter as a director on 26 May 2014 (2 pages) |
| 30 May 2014 | Director's details changed for Mr Brendan David Fitzgerald on 1 May 2014 (2 pages) |
| 30 May 2014 | Director's details changed for Mr Brendan David Fitzgerald on 1 May 2014 (2 pages) |
| 30 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Director's details changed for Mr Brendan David Fitzgerald on 1 May 2014 (2 pages) |
| 22 May 2014 | Termination of appointment of Chloe Fitzgerald as a secretary (1 page) |
| 22 May 2014 | Termination of appointment of Chloe Fitzgerald as a secretary (1 page) |
| 22 May 2014 | Appointment of Miss Charlotte Maria Colston-Hayter as a secretary (2 pages) |
| 22 May 2014 | Appointment of Miss Charlotte Maria Colston-Hayter as a secretary (2 pages) |
| 24 May 2013 | Incorporation
|
| 24 May 2013 | Incorporation
|
| 24 May 2013 | Incorporation
|