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NK PENSIONS SOLUTIONS LTD

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

This company is commonly known as Nk Pensions Solutions Ltd. The company was founded 21 years ago and was given the registration number 04759332. The firm's registered office is in READING. You can find them at Overdene House, 49 Church Street, Theale, Reading, Berks. This company's SIC code is 65202 - Non-life reinsurance.

Company Information

Name:NK PENSIONS SOLUTIONS LTD
Company Number:04759332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2003
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:Overdene House, 49 Church Street, Theale, Reading, Berks, RG7 5BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 38 East, Gainsborough Studios, 1 Poole Street, London, United Kingdom, N1 5ED

Secretary06 July 2015Active
Flat 38 East, Gainsborough Studios, 1 Poole Street, London, United Kingdom, N1 5ED

Director16 May 2003Active
6 Willett Way, Petts Wood, BR5 1QD

Secretary16 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 May 2003Active

People with Significant Control

Mr Nick Kemp
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Flat 38 East, Gainsborough Studios, London, United Kingdom, N1 5ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-27Gazette

Gazette dissolved liquidation.

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2021-07-27Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-31Address

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

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2020-12-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-30Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-30Resolution

Resolution.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-02-13Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-07-07Officers

Appoint person secretary company with name date.

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2015-07-07Officers

Termination secretary company with name termination date.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2015-01-27Officers

Change person director company with change date.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Accounts

Accounts with accounts type total exemption small.

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2013-06-27Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption small.

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