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Nom

FF Pegasus Limited
Adresse
Northcliffe House
2 Derry Street
London
Greater London
W8 5EE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 décembre 2019
Company Register Address 19 19 Stanhope Gardens
London
SW7 5RQ
Société Numéro de Registre 11563269 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • FF Pegasus Limited | Kyte
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Kyte Tech Inc Status: Active Notified: 09/08/2021 Companies House Number: 00000087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brown, Justus Andrew Status: Ceased Notified: 11/09/2018 Ceased: 30/10/2018 Date of Birth: 09/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Caudell, Phillip Status: Ceased Notified: 30/10/2018 Ceased: 17/03/2020 Date of Birth: 03/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ferrari, Alice Status: Ceased Notified: 17/03/2020 Ceased: 09/08/2021 Date of Birth: 10/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Founders Factory Limited Status: Ceased Notified: 01/03/2021 Ceased: 24/08/2021 Companies House Number: 09564631 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Phillipson, William Status: Ceased Notified: 23/03/2021 Ceased: 09/08/2021 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Ferrari, Alice London, England Status: Active Notified: 27/02/2020 Date of Birth: 10/1989 Occupation: Executive / Director Role: Director Country of Residence: England Nationality: Italian
    Webster, Frank William London, England Status: Active Notified: 29/05/2019 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British