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Pegasus Group Limited

Pegasus Group Limited is a dormant company incorporated on 21 September 1973 with the registered office located in Solihull, West Midlands. Pegasus Group Limited was registered 51 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
01135517
Private limited company
Age
51 years
Incorporated 21 September 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One Central Boulevard
Blythe Valley Park, Shirley
Solihull
B90 8BG
England
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was
Telephone
01613933399
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Corporate Counsel • German • Lives in Germany • Born in May 1973
Director • Accountant • British • Lives in UK • Born in Jan 1967
Director • Accountant • British • Lives in UK • Born in Sep 1972
Systems Union Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Infor (Midlands Ii) Limited
Jane Allsop, Timothy Ronald Holloway, and 1 more are mutual people.
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Infor Global Solutions (Midlands V) Company
Jane Allsop, Timothy Ronald Holloway, and 1 more are mutual people.
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Infor (Midlands) Limited
Jane Allsop, Timothy Ronald Holloway, and 1 more are mutual people.
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Pegasus Software Limited
Jane Allsop, Timothy Ronald Holloway, and 1 more are mutual people.
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Infor Global Solutions (Herts) Ltd
Jane Allsop, Timothy Ronald Holloway, and 1 more are mutual people.
Active
Infor (Frimley) Limited
Jane Allsop, Timothy Ronald Holloway, and 1 more are mutual people.
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Infor Global Solutions Emea Holdings Limited
Jane Allsop, Timothy Ronald Holloway, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£325K
Same as previous period
Total Liabilities
-£5K
Same as previous period
Net Assets
£320K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
Mr Ilja Giani Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Registers Moved To Inspection Address
2 Years 11 Months Ago on 3 Oct 2022
Inspection Address Changed
2 Years 11 Months Ago on 30 Sep 2022
Charge Satisfied
3 Years Ago on 5 Aug 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Director's details changed for Mr Ilja Giani on 6 February 2024
Submitted on 6 Feb 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
Submitted on 3 Oct 2022
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
Submitted on 30 Sep 2022
Satisfaction of charge 11 in full
Submitted on 5 Aug 2022
Repayment History
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