PEGAXIS LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT6 4JX

Company number 04062464
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address 61 VICTORIA ROAD, SURBITON, SURREY, KT6 4JX
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Director's details changed for Mrs Shila Jasani on 30 August 2016. The most likely internet sites of PEGAXIS LIMITED are www.pegaxis.co.uk, and www.pegaxis.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and three months. Pegaxis Limited is a Private Limited Company. The company registration number is 04062464. Pegaxis Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Pegaxis Limited is 61 Victoria Road Surbiton Surrey Kt6 4jx. The company`s financial liabilities are £488.21k. It is £24.46k against last year. The cash in hand is £112.02k. It is £-7.66k against last year. And the total assets are £551.06k, which is £28.78k against last year. JASANI, Shila is a Secretary of the company. JASANI, Himendra Chandulal is a Director of the company. JASANI, Shila is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JASANI, Shila has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed carriers".


pegaxis Key Finiance

LIABILITIES £488.21k
+5%
CASH £112.02k
-7%
TOTAL ASSETS £551.06k
+5%
All Financial Figures

Current Directors

Secretary
JASANI, Shila
Appointed Date: 23 November 2000
Director
JASANI, Himendra Chandulal
Appointed Date: 23 November 2000
66 years old
Director
JASANI, Shila
Appointed Date: 31 August 2013
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 2000
Appointed Date: 31 August 2000
Director
JASANI, Shila
Resigned: 31 August 2014
Appointed Date: 07 August 2013
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 November 2000
Appointed Date: 31 August 2000

Persons With Significant Control

Mr Himendra Chandulal Jasani
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shila Jasani
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEGAXIS LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Aug 2016
Director's details changed for Mrs Shila Jasani on 30 August 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
...
... and 41 more events
11 Jan 2001
New director appointed
11 Jan 2001
Secretary resigned
11 Jan 2001
Director resigned
27 Nov 2000
Registered office changed on 27/11/00 from: 788-790 finchley road london NW11 7TJ
31 Aug 2000
Incorporation

PEGAXIS LIMITED Charges

1 August 2001
Rent deposit deed
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: £8,550.
1 August 2001
Rent deposit deed
Delivered: 8 August 2001
Status: Outstanding
5 March 2001
Debenture
Delivered: 7 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PEGATRON LTD PEGAWATT LIMITED PEGAZ LIMITED PEGAZ RECRUITMENT LTD PEGAZUS LIMITED PEGBA SERVICES LTD PEGBOX LIMITED