Pegasus Motors Limited

Company Name	Pegasus Motors Limited
Director	Antons Kremers
Company Status	Active
Company Number	08547501
Category	Private Limited Company
Incorporation Date	29 May 2013(10 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Antons Kremers
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Latvian
Status	Current
Appointed	01 June 2014(1 year after company formation)
Appointment Duration	9 years, 11 months
Role	General Manager
Country of Residence	England
Correspondence Address	411 Oxford Street Office 1.01 London W1C 2PE

Director Name	Mr Sergejs Jaunzems
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Latvian
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Orchard Croft Harlow CM20 3BG

Director Name	Mr Aleksandrs Solosenko
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Latvian
Status	Resigned
Appointed	29 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Chigwell Road London E18 1NN

Contact

Website	www.pegasusmotors.co.uk/
Telephone	028 90711004
Telephone region	Northern Ireland

Location

Registered Address	411 Oxford Street Office 1.01 London W1C 2PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	30 May 2024 (3 weeks, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	23 October 2023 (6 months, 2 weeks ago)
Next Return Due	6 November 2024 (6 months from now)

Charges

17 March 2021	Delivered on: 18 March 2021 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
10 October 2017	Delivered on: 21 October 2017 Persons entitled: Newable Business Loans Limited Classification: A registered charge Outstanding

Filing History

8 February 2021	Satisfaction of charge 085475010001 in full (1 page)
26 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
6 March 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
25 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
19 February 2019	Amended total exemption full accounts made up to 31 May 2017 (9 pages)
26 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
21 October 2017	Registration of charge 085475010001, created on 10 October 2017 (24 pages)
21 October 2017	Registration of charge 085475010001, created on 10 October 2017 (24 pages)
11 April 2017	Director's details changed for Mr Antons Kremers on 11 April 2017 (2 pages)
11 April 2017	Director's details changed for Mr Antons Kremers on 11 April 2017 (2 pages)
5 April 2017	Amended total exemption small company accounts made up to 31 May 2016 (4 pages)
5 April 2017	Amended total exemption small company accounts made up to 31 May 2016 (4 pages)
27 October 2016	Registered office address changed from 1308 Mollison Avenue Enfield EN37NJ to 143 Eastfield Road Peterborough PE1 4AU on 27 October 2016 (1 page)
27 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
27 October 2016	Registered office address changed from 1308 Mollison Avenue Enfield EN37NJ to 143 Eastfield Road Peterborough PE1 4AU on 27 October 2016 (1 page)
27 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
23 June 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
20 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
20 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
27 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (3 pages)
27 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (3 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (3 pages)
3 July 2014	Appointment of Mr Antons Kremers as a director (2 pages)
3 July 2014	Termination of appointment of Aleksandrs Solosenko as a director (1 page)
3 July 2014	Termination of appointment of Aleksandrs Solosenko as a director (1 page)
3 July 2014	Appointment of Mr Antons Kremers as a director (2 pages)
4 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (3 pages)
4 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (3 pages)
4 February 2014	Termination of appointment of Sergejs Jaunzems as a director (1 page)
4 February 2014	Termination of appointment of Sergejs Jaunzems as a director (1 page)
4 September 2013	Registered office address changed from 1308 Mollison Avenue Enfield Middlesex EN37NJ on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 1308 Mollison Avenue Enfield Middlesex EN37NJ on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 1308 Mollison Avenue Enfield Middlesex EN37NJ on 4 September 2013 (1 page)
24 June 2013	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 June 2013 (1 page)
29 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
29 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Pegasus Motors Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London