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PENSIONADMIN LIMITED

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

This company is commonly known as Pensionadmin Limited. The company was founded 14 years ago and was given the registration number 07106993. The firm's registered office is in HINCKLEY. You can find them at 4 Hrfc Business Centre, Leicester Road, Hinckley, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:PENSIONADMIN LIMITED
Company Number:07106993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elliot Park Innovation Centre, 4 Barling Way, Nuneaton, United Kingdom, CV10 7RH

Director17 December 2009Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary17 December 2009Active
14, Underwood Street, London, United Kingdom, N1 7JQ

Director17 December 2009Active
Unit 1,, New Inn Bridge, 998 Foleshill Road, Coventry, United Kingdom, CV6 6EM

Director17 December 2009Active

People with Significant Control

Mrs Karen Blackwill-Davies
Notified on:17 December 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-08-03Address

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

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2020-08-03Address

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

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-05-06Persons with significant control

Change to a person with significant control.

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2020-05-06Officers

Change person director company with change date.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-08-13Address

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

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-01-16Address

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

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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