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Home > England & Wales Companies > MATCH.COM PEGASUS LIMITED
Company Information for

MATCH.COM PEGASUS LIMITED

C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP, 22 BISHOPSGATE, LONDON, EC2N 4BQ,
Company Registration Number
06806475
Private Limited Company
Active

Company Overview

About Match.com Pegasus Ltd
MATCH.COM PEGASUS LIMITED was founded on 2009-01-30 and has its registered office in London. The organisation's status is listed as "Active". Match.com Pegasus Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MATCH.COM PEGASUS LIMITED
 
Legal Registered Office
C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP
22 BISHOPSGATE
LONDON
EC2N 4BQ
Other companies in E14
 
Filing Information
Company Number 06806475
Company ID Number 06806475
Date formed 2009-01-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 10:03:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATCH.COM PEGASUS LIMITED
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Company Officers of MATCH.COM PEGASUS LIMITED

Current Directors
Officer Role Date Appointed
BRITTANY PEREZ
 Director 2015-08-27
JARED FRANKLIN SINE
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ABOSEDE OGUNTADE
 Director 2017-06-16 2018-03-29
EVDOKIA MOUSTAKA
 Director 2016-10-18 2017-06-16
KARL BERTHRAM GREGORY
 Director 2014-11-04 2016-10-18
JEFFREY DAWSON
 Director 2013-06-07 2016-08-05
CURTIS BOWEN ANDERSON
 Director 2010-10-18 2015-08-27
KENNETH NIALL MCCALLUM
 Director 2014-09-22 2014-11-04
JAMES RHYU
 Director 2011-08-25 2013-06-07
ELEANOR KRIVICIC
 Director 2009-01-30 2011-08-25
KRISTIN DYE
 Director 2009-01-30 2010-10-18
JANE ALEXANDRA THOMPSON
 Director 2009-06-01 2010-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRITTANY PEREZ MATCH.COM EUROPE LIMITED Director 2015-08-27 CURRENT 2011-06-07 Active
BRITTANY PEREZ DATINGDIRECT.COM LIMITED Director 2015-08-27 CURRENT 1999-09-30 Active - Proposal to Strike off
BRITTANY PEREZ NEXUS DATING LIMITED Director 2015-08-27 CURRENT 2002-06-14 Active - Proposal to Strike off
BRITTANY PEREZ MATCH.COM LATAM LIMITED Director 2015-08-27 CURRENT 2009-12-29 Active
BRITTANY PEREZ MATCH.COM FOREIGN HOLDINGS III LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
BRITTANY PEREZ MATCH.COM INTERNATIONAL II LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active - Proposal to Strike off
BRITTANY PEREZ MATCH.COM FOREIGN HOLDINGS II LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
JARED FRANKLIN SINE DATINGDIRECT.COM LIMITED Director 2016-09-20 CURRENT 1999-09-30 Active - Proposal to Strike off
JARED FRANKLIN SINE NEXUS DATING LIMITED Director 2016-09-20 CURRENT 2002-06-14 Active - Proposal to Strike off
JARED FRANKLIN SINE MATCH.COM INTERNATIONAL LIMITED Director 2016-09-20 CURRENT 2003-06-08 Active
JARED FRANKLIN SINE MATCH.COM EUROPE LIMITED Director 2016-09-01 CURRENT 2011-06-07 Active
JARED FRANKLIN SINE MATCH GROUP EUROPE LIMITED Director 2016-09-01 CURRENT 2016-04-05 Active
JARED FRANKLIN SINE MATCH.COM LATAM LIMITED Director 2016-09-01 CURRENT 2009-12-29 Active
JARED FRANKLIN SINE MATCH.COM FOREIGN HOLDINGS LIMITED Director 2016-09-01 CURRENT 2013-06-17 Active
JARED FRANKLIN SINE MATCH.COM GLOBAL SERVICES LIMITED Director 2016-09-01 CURRENT 2009-01-30 Active
JARED FRANKLIN SINE MATCH.COM FOREIGN HOLDINGS III LIMITED Director 2016-08-30 CURRENT 2015-08-18 Active
JARED FRANKLIN SINE MATCH.COM INTERNATIONAL II LIMITED Director 2016-08-30 CURRENT 2015-08-18 Active - Proposal to Strike off
JARED FRANKLIN SINE MATCH.COM FOREIGN HOLDINGS II LIMITED Director 2016-08-30 CURRENT 2015-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-11-07Solvency Statement dated 07/11/24
2024-11-07Statement by Directors
2024-11-07Statement of capital on GBP 1.02
2024-10-22APPOINTMENT TERMINATED, DIRECTOR JEANETTE TECKMAN
2024-10-22DIRECTOR APPOINTED SEAN JEFFREY EDGETT
2024-09-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-11DIRECTOR APPOINTED JEANETTE TECKMAN
2024-03-11APPOINTMENT TERMINATED, DIRECTOR JARED FRANKLIN SINE
2024-01-31CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-27REGISTERED OFFICE CHANGED ON 27/02/23 FROM C/O Skadden 40 Bank Street Canary Wharf London E14 5DS
2023-02-27Change of details for Match.Com Europe Limited as a person with significant control on 2023-02-27
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-13AP01DIRECTOR APPOINTED PHILIP DOUGLAS EIGENMANN
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR BRITTANY PEREZ
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ABOSEDE OGUNTADE
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2018-02-14CH01Director's details changed for Brittany Perez on 2018-02-14
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR EVDOKIA MOUSTAKA
2017-06-20AP01DIRECTOR APPOINTED MS ABOSEDE OGUNTADE
2017-05-08CH01Director's details changed for Ms Evdokia Moustaka on 2017-04-21
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 102
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-02-08CH01Director's details changed for Mr Jared Franklin Sine on 2016-09-19
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-24DISS40Compulsory strike-off action has been discontinued
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-10AP01DIRECTOR APPOINTED EVDOKIA MOUSTAKA
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR KARL BERTHRAM GREGORY
2016-09-14AP01DIRECTOR APPOINTED JARED FRANKLIN SINE
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAWSON
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 102
2016-02-17AR0130/01/16 ANNUAL RETURN FULL LIST
2015-12-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-04AP01DIRECTOR APPOINTED BRITTANY PEREZ
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR CURTIS BOWEN ANDERSON
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 102
2015-02-04AR0130/01/15 FULL LIST
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCALLUM
2014-11-11AP01DIRECTOR APPOINTED MR KARL BERTHRAM GREGORY
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-25AP01DIRECTOR APPOINTED MR. KENNETH NIALL MCCALLUM
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 102
2014-02-04AR0130/01/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-11AP01DIRECTOR APPOINTED MR JEFFREY DAWSON
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RHYU
2013-02-01AR0130/01/13 FULL LIST
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-08AR0130/01/12 FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-31AP01DIRECTOR APPOINTED MR JAMES RHYU
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR KRIVICIC
2011-02-02AR0130/01/11 FULL LIST
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR KRIVICIC / 01/01/2011
2011-01-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-12AP01DIRECTOR APPOINTED MR. CURTIS BOWEN ANDERSON
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIN DYE
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JANE THOMPSON
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM C/O C/O SKADDEN 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM C/O G RAI SKADDEN ARPS 40 BANK STREET CANARY WHARF LONDON E14 5DS
2010-03-01AR0130/01/10 FULL LIST
2010-02-08SH0129/01/10 STATEMENT OF CAPITAL GBP 1
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISTIN DYE / 01/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANE THOMPSON / 01/01/2010
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7LT
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR KRIVICIC / 01/01/2010
2009-06-02288aDIRECTOR APPOINTED MS JANE THOMPSON
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM, THE COMMUNICATIONS BUILDING 48 LECIESTER SQUARE, LONDON, WC2H 7LT
2009-04-22SASHARE AGREEMENT OTC
2009-04-2288(2)AD 13/02/09 GBP SI 100@1=100 GBP IC 1/101
2009-04-17225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, COMMUNICATIONS BUILDING 48 LEICESTER SQUARE, LONDON, WC2H 7LR
2009-02-03288aDIRECTOR APPOINTED KRISTIN DYE
2009-02-02288cDIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KRIVICIC / 30/01/2009
2009-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MATCH.COM PEGASUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATCH.COM PEGASUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATCH.COM PEGASUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of MATCH.COM PEGASUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATCH.COM PEGASUS LIMITED
Trademarks
We have not found any records of MATCH.COM PEGASUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATCH.COM PEGASUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MATCH.COM PEGASUS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MATCH.COM PEGASUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATCH.COM PEGASUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATCH.COM PEGASUS LIMITED any grants or awards.
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