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PENSAMOS LIMITED

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

This company is commonly known as Pensamos Limited. The company was founded 20 years ago and was given the registration number 04917143. The firm's registered office is in PETERBOROUGH. You can find them at 42 Lavington Grange, Parnwell, Peterborough, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PENSAMOS LIMITED
Company Number:04917143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:42 Lavington Grange, Parnwell, Peterborough, England, PE1 5NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Lavington Grange, Parnwell, Peterborough, England, PE1 5NZ

Secretary01 October 2003Active
42, Lavington Grange, Parnwell, Peterborough, England, PE1 5NZ

Director01 October 2003Active
42, Lavington Grange, Parnwell, Peterborough, England, PE1 5NZ

Director01 October 2003Active

People with Significant Control

Matthew Gordon Freeman
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:St Georges House 14 George Street, Parnwell, Huntingdon, United Kingdom, PE29 3GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ana Magdoni Freeman
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:American
Country of residence:United Kingdom
Address:St Georges House 14 George Street, Parnwell, Huntingdon, United Kingdom, PE29 3GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-10Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-10-04Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-10-12Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-07-07Persons with significant control

Change to a person with significant control.

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2018-07-07Persons with significant control

Change to a person with significant control.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-10-01Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-10-18Officers

Change person director company with change date.

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2016-10-18Officers

Change person director company with change date.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-08-26Address

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

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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