PEGO LIMITED

Active - Accounts Filed

General Information

NAME
PEGO LIMITED

COMPANY NUMBER
11368082

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62030 - Computer facilities management activities

INCORPORATION DATE
17/05/2018 (6 years and 7 months old)

WEBSITE
pegotester.com

CONFIRMATION STATEMENT MADE UP TO
23/11/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH
LONDON
W1W 6XH

Telephone: 02030260185
TPS: No

TRADING ADDRESSES

101 New Cavendish Street
LONDON
W1W 6XH

64 New Cavendish Street
London
W1G 8TB

Telephone: 30260185

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£750k

95.33%

NET WORTH

- £124.4k

186.74%

TOTAL LIABILITIES

£916.1k

1,384.25%

NET ASSETS

- £124.4k

186.74%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Confirmation Statement filed
Date: 10/12/2024	Event: New Board Member Dominic Monkhouse (918382686) Appointed
Date: 08/04/2024	Event: Jennifer Kate Beare (930925125) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PEGO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£750k

95.33%

NET WORTH

- £124.4k

186.74%

TOTAL LIABILITIES

£916.1k

1,384.25%

NET ASSETS

- £124.4k

186.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICHOLA MITCHES	Owned: 0.90 %	Shares: 7,215	Price per share: £0.00	Total Value: £1.60
JAMES DAVIES	Owned: 0.82 %	Shares: 6,560	Price per share: £0.00	Total Value: £1.46
JAMES BEASLEY-SUFFOLK	Owned: 0.76 %	Shares: 6,101	Price per share: £0.00	Total Value: £1.35
JOAO ROSA	Owned: 0.37 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.67
JAMES O'HARA	Owned: 0.37 %	Shares: 2,959	Price per share: £0.00	Total Value: £0.66
NICOLA ATKINSON	Owned: 0.36 %	Shares: 2,866	Price per share: £0.00	Total Value: £0.64
MARK HANNAN	Owned: 23.49 %	Shares: 189,058	Price per share: £0.00	Total Value: £41.97
FELIPA AIRES MATEUS SOUSA UVA BURKE	Owned: 21.25 %	Shares: 171,000	Price per share: £0.00	Total Value: £37.96
PAUL JOSEPH BURKE	Owned: 21.13 %	Shares: 170,108	Price per share: £0.00	Total Value: £37.76
PEDRO GUILHERME CASTELO BRANCO ARRIAGAE CUNHA	Owned: 11.18 %	Shares: 90,000	Price per share: £0.00	Total Value: £19.98
CHRIS PARKIN	Owned: 8.91 %	Shares: 71,677	Price per share: £0.00	Total Value: £15.91
PATRICK BURKE D'OREY	Owned: 2.35 %	Shares: 18,892	Price per share: £0.00	Total Value: £4.19
VINCENT PONSONNAILLE	Owned: 1.57 %	Shares: 12,672	Price per share: £0.00	Total Value: £2.81
JAMES THOMPSON	Owned: 1.56 %	Shares: 12,573	Price per share: £0.00	Total Value: £2.79
EMMA PERRY	Owned: 1.20 %	Shares: 9,621	Price per share: £0.00	Total Value: £2.14
JUSTIN SULGER	Owned: 1.09 %	Shares: 8,800	Price per share: £0.00	Total Value: £1.95
QASIM ABBAS	Owned: 0.91 %	Shares: 7,334	Price per share: £0.00	Total Value: £1.63
MARISSA GILBERT	Owned: 0.90 %	Shares: 7,216	Price per share: £0.00	Total Value: £1.60
BRETT KALESKY	Owned: 0.90 %	Shares: 7,216	Price per share: £0.00	Total Value: £1.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Felipa Aires Mateus Sousa Uva Burke 17/05/2018 - Present (6 years and 7 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Pedro Guilherme Castelo Branco Arriagae Cunha 29/05/2019 - Present (5 years and 7 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Dominic Monkhouse 06/12/2024 - Present (0 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
OHS SECRETARIES LIMITED 17/05/2018 - Present (6 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 500 Past: 609	View Report
Jennifer Kate Beare 19/05/2023 - Present (1 years and 7 months) Born in Feb 1989	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Confirmation Statement filed
Date: 10/12/2024	Event: New Board Member Dominic Monkhouse (918382686) Appointed
Date: 08/04/2024	Event: Jennifer Kate Beare (930925125) has left the board
Date: 27/02/2024	Event: New Accounts filed
Date: 29/11/2023	Event: New Confirmation Statement filed
Date: 24/05/2023	Event: New Accounts filed
Date: 23/05/2023	Event: New Board Member Jennifer Kate Beare (930925125) Appointed
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Accounts filed
Date: 21/03/2022	Event: New Confirmation Statement filed
Date: 02/04/2021	Event: New Accounts filed
Date: 12/03/2021	Event: New Confirmation Statement filed
Date: 05/02/2021	Event: OHS SECRETARIES LIMITED (914709037) has left the board
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 08/08/2020	Event: New Confirmation Statement filed
Date: 27/05/2020	Event: Change in Reg. Office
Date: 08/10/2019	Event: New Accounts filed
Date: 02/07/2019	Event: New Confirmation Statement filed
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: New Board Member Pedro Guilherme Castelo Branco Arriagae Cunha (920954492) Appointed
Date: 04/06/2018	Event: OHS SECRETARIES LIMITED (924648280) has left the board
Date: 04/06/2018	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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PEGO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£750k

- £124.4k

£916.1k

- £124.4k

People Overview

3

1

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£750k

- £124.4k

£916.1k

- £124.4k

Accounts

People Overview

3

1

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™