Pegasys Limited
Company Profile
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MediumPegasys Limited
10333897•Private Limited With Share Capital
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR
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Incorporated
17/08/2016
Company Age
9 years
Directors
7
Employees
—
SIC Code
70221
Risk
low risk
Company Overview
Registration, classification & business activity
Pegasys Limited (10333897) is a private limited with share capital incorporated on 17/08/2016 (9 years old) and registered in cheshire, WA60AR. The company operates under SIC code 70221 - financial management.
Pegasys ltd is a company based out of apartment 41 bowden court 16 montague road, manchester, united kingdom.
Private Limited With Share Capital
SIC: 70221
Medium
Incorporated 17/08/2016
WA60AR
Financial Overview
Total Assets
£16.22M
Liabilities
£11.56M
Net Assets
£4.65M
Est. Turnover
£7.46M
AI Estimated
Unreported
Cash
£3.23M
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Resolution
Category:Resolution
Date:21-08-2025
Memorandum Articles
Category:Incorporation
Date:21-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Resolution
Category:Resolution
Date:25-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-10-2016
Incorporation Company
Category:Incorporation
Date:17-08-2016
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
First Floor, 85 Great Portland Street, London, W1W7LT
Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA60ARRegistered
Related Companies
10
Contact
www.pegasyssoft.com
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR