Pegaxis Limited

Active04062464 Private limited company
Incorporated
31 August 2000 (26 years)
Industry
Licensed carriers (53201)
Directors
Shila Jasani
Himendra Chandulal Jasani
Owned by
Accounts type
Micro entity
Address
61 Victoria Road
Surbiton
Surrey
KT6 4JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Jasani, Shila
Director · Appointed 31 August 2013
British
Born August 1961 (65)
Jasani, Himendra Chandulal
Director · Appointed 23 November 2000
British
Born December 1958 (67)
Jasani, Shila
Secretary · Appointed 23 November 2000
British
Officer history (3 former)
31 August 2014
Resigned Jasani, Shila as Director
31 August 2013
Appointed Jasani, Shila as Director
7 August 2013
Appointed Jasani, Shila as Director
23 November 2000
Appointed Jasani, Himendra Chandulal as Director
23 November 2000
Appointed Jasani, Shila as Secretary
23 November 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 November 2000
Resigned Company Directors Limited as Corporate Nominee Director
31 August 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 August 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17033092
Former controllers (2)
28 September 2026
Ceased Shila Jasani — Owns 25–50% of shares
28 September 2026
Ceased Himendra Chandulal Jasani — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pegaxis Limited This company Owns 75–100% of shares
Himshi Investment Subco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£718,174
Debt Ratio
17%
Current Ratio
5.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2025 £549,848 £591,040 £601,207 £718,174
Balance sheet detail
202520242023202220212020
Fixed Assets£26,425£26,489£28,050£9,581£10,984£12,180
Current Assets£835,269£916,890£676,987£755,136£778,173£669,041
Creditors (< 1 year)£143,520£203,253£129,311£163,510£148,117£131,373
Creditors (> 1 year)£0£50,000
Net Current Assets£691,749£591,626£630,056£537,668
Net Assets£718,174£601,207£591,040£549,848
Shareholder Funds£718,174£740,126£575,726£601,207£591,040£549,848

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates31 August 2026
7 November 2025Micro company accounts31 March 2025
23 September 2025Confirmation statement with no updates31 August 2025
20 December 2024Micro company accounts31 March 2024
2 September 2024Confirmation statement with no updates31 August 2024
Show all recent filings

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