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DAC PENSIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dac Pensions Limited. The company was founded 8 years ago and was given the registration number 09731104. The firm's registered office is in WYBOSTON. You can find them at Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:DAC PENSIONS LIMITED
Company Number:09731104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2015
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, United Kingdom, MK44 3BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office D, Beresford House, Town Quay, SO14 2AQ

Secretary13 August 2015Active
Office D, Beresford House, Town Quay, SO14 2AQ

Director13 August 2015Active
Office D, Beresford House, Town Quay, SO14 2AQ

Director13 August 2015Active

People with Significant Control

Amelia Jane Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Address:Office D, Beresford House, Town Quay, SO14 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Michael Davies
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Address:Office D, Beresford House, Town Quay, SO14 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-09Resolution

Resolution.

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2021-09-09Insolvency

Liquidation voluntary statement of affairs.

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2021-09-09Address

Change registered office address company with date old address new address.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts amended with accounts type total exemption full.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2017-11-01Miscellaneous

Legacy.

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2017-09-20Resolution

Resolution.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-04-27Capital

Capital allotment shares.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2015-11-16Officers

Change person director company with change date.

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2015-11-04Officers

Change person director company with change date.

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