P.E.G.S. LIMITED

Overview

Company Name	P.E.G.S. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03600158
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P.E.G.S. LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is P.E.G.S. LIMITED located?

Registered Office Address	Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for P.E.G.S. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for P.E.G.S. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for P.E.G.S. LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Confirmation statement made on Jul 17, 2025 with updates	4 pages	CS01

Apr 02, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 17, 2024 with updates	4 pages	CS01

Apr 17, 2024	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 17, 2023 with updates	4 pages	CS01

Jul 24, 2023	Change of details for Patrick Matthew Shirley as a person with significant control on Jul 17, 2023	2 pages	PSC04

Mar 27, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Jul 28, 2022	Confirmation statement made on Jul 17, 2022 with updates	4 pages	CS01

Apr 12, 2022	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 17, 2021 with updates	4 pages	CS01

Apr 08, 2021	Total exemption full accounts made up to Jul 31, 2020	6 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

May 12, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Apr 24, 2019	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

Oct 18, 2018	Director's details changed for Patrick Matthew Shirley on Oct 18, 2018	2 pages	CH01

Jul 18, 2018	Confirmation statement made on Jul 17, 2018 with updates	4 pages	CS01

May 01, 2018	Total exemption full accounts made up to Jul 31, 2017	7 pages	AA

Apr 26, 2018	Director's details changed for Patrick Matthew Shirley on Apr 26, 2018	2 pages	CH01

Feb 05, 2018	Change of details for Patrick Matthew Shirley as a person with significant control on Feb 05, 2018	2 pages	PSC04

Feb 05, 2018	Change of details for Sally Elisabeth Shirley as a person with significant control on Feb 05, 2018	2 pages	PSC04

Feb 05, 2018	Director's details changed for Patrick Matthew Shirley on Feb 05, 2018	2 pages	CH01

Jul 24, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	CS01

May 03, 2017	Total exemption small company accounts made up to Jul 31, 2016	5 pages	AA

Aug 22, 2016	Confirmation statement made on Jul 17, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of P.E.G.S. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHIRLEY, Patrick Matthew Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire	Jul 17, 1998		Secretary	Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire		British		59304430002
SHIRLEY, Patrick Matthew Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire	Jul 17, 1998		Director	Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire	England	British	1962-5	59304430002
SHIRLEY, Sally Elisabeth Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire	Jul 17, 1998		Director	Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire	United Kingdom	British	1958-10	59304420002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 17, 1998	Jul 17, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P.E.G.S. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Patrick Matthew Shirley Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire	Apr 06, 2016	Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Sally Elisabeth Shirley Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire	Apr 06, 2016	Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0