Menna Overview
Here’s a quick overview of PEGI GROUP LIMITED 👀 — a Poole based business that started in 2023.
PEGI GROUP LIMITED
- Company statusactive
- Company No14783645
- Age3 years 7 months Incorporated 5 April 2023
- Officers4
Address
8 Bourne Gate, 25 Bourne Valley Road, Poole, BH12 1DY, England
PEGI GROUP LIMITED is an active company incorporated on 5 April 2023 and based in Poole, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2027. Next accounts due by 31 January 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 16 Oct 2026
Capital Allotment Shares
1 Month Ago on 12 Oct 2026
Capital Return Purchase Own Shares
3 Months Ago on 18 Aug 2026
Confirmation Statement With Updates
3 Months Ago on 11 Aug 2026
Change Person Director Company With Change Date
4 Months Ago on 26 Jul 2026
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2025
Memorandum Articles
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Resolution
3 Years Ago on 29 Sep 2023
Memorandum Articles
3 Years Ago on 29 Sep 2023
Capital Allotment Shares
3 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2023
Incorporation Company
3 Years Ago on 05 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLAND, Stephen | director | Sep 1957 | 05 Apr 2023 |
| TURNER, Elliott John | director | Oct 1981 | 05 Apr 2023 |
| VINTEN, Daniel James | director | Mar 1993 | 21 Aug 2023 |
| YARWOOD, Simon Paul | director | Feb 1977 | 05 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Elliott John Turner | Oct 1981 | 05 Apr 2023 |
Related Companies
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CALLAND, Stephen, YARWOOD, Simon Paul are mutual persons.
CALLAND, Stephen are mutual persons.
CALLAND, Stephen are mutual persons.
VINTEN, Daniel James are mutual persons.
YARWOOD, Simon Paul are mutual persons.
STEDMANN, Kevin Frees are mutual persons.
GARNET FINANCE LTD
STEDMANN, Kevin Frees are mutual persons.
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Here’s a quick overview of PEGI GROUP LIMITED 👀 — a Poole based business that started in 2023.