Company Information for PEGAS TOURISTIK UK LIMITED
16 UPPER WOBURN PLACE, LONDON, WC1H 0BS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PEGAS TOURISTIK UK LIMITED | |
Legal Registered Office | |
16 UPPER WOBURN PLACE LONDON WC1H 0BS Other companies in W1S | |
Company Number | 06029008 | |
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Company ID Number | 06029008 | |
Date formed | 2006-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 19:31:30 |
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Officer | Role | Date Appointed |
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RAMAZAN AKPINAR |
Officer | Role | Date Appointed | Date Resigned |
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KARINE BUKREY |
Director | ||
NICOLA JANE CHEATER |
Director | ||
RAMAZAN AKPINAR |
Director | ||
ANDREW VICTOR WILLIAM GREENFIELD |
Company Secretary | ||
ANDREW VICTOR WILLIAM GREENFIELD |
Director | ||
BRYAN TARTTELIN |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Ekaterina Evdokimova as company secretary on 2019-11-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/17 FROM 2-4 Eastern Road Romford RM1 3PJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 16 UPPER WOBURN PLACE LONDON WC1H 0BS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM OFFICE SUITE NO. 6, 1ST FLOOR 2-4 EASTERN ROAD ROMFORD RM1 3PJ | |
AP01 | DIRECTOR APPOINTED MR RAMAZAN AKPINAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARINE BUKREY | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE CHEATER | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/01/16 FULL LIST | |
AR01 | 18/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KARINE BUKREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMAZAN AKPINAR | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/15 FROM 1st Floor International House 21 Hannover Street London W1S 1YU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE CHEATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VICTOR WILLIAM GREENFIELD | |
TM02 | Termination of appointment of Andrew Victor William Greenfield on 2014-09-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAMAZAN AKPINAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN TARTTELIN | |
AR01 | 14/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD02 | SAIL ADDRESS CHANGED FROM: COBBETTS LLP 70 GRAYS INN ROAD LONDON WC1X 8BT | |
AR01 | 14/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 2 NEW SQUARE LINCOLN'S INN LONDON WC2A 3RZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ANDREW VICTOR WILLIAM GREENFIELD | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN TARTTELIN / 28/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.28 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEGAS TOURISTIK UK LIMITED
Cash Bank In Hand | 2012-01-01 | £ 1,000 |
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Shareholder Funds | 2012-01-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as PEGAS TOURISTIK UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |