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PENSIONSYNC LTD

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

This company is commonly known as Pensionsync Ltd. The company was founded 4 years ago and was given the registration number 12118498. The firm's registered office is in LONDON. You can find them at 10 John Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PENSIONSYNC LTD
Company Number:12118498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:10 John Street, London, England, WC1N 2EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 John Street, London, United Kingdom, WC1N 2EB

Director08 December 2021Active
10 John Street, London, United Kingdom, WC1N 2EB

Director24 July 2019Active
10 John Street, London, United Kingdom, WC1N 2EB

Director06 April 2021Active
10 John Street, London, United Kingdom, WC1N 2EB

Director24 July 2019Active

People with Significant Control

Keypay Ltd
Notified on:24 July 2019
Status:Active
Country of residence:United Kingdom
Address:10 John Street, London, United Kingdom, WC1N 2EB
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 (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
2024-03-15Accounts

Accounts with accounts type small.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-06-21Accounts

Accounts with accounts type small.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-02-25Incorporation

Memorandum articles.

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2022-02-25Resolution

Resolution.

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2022-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-17Officers

Termination director company with name termination date.

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2021-12-16Officers

Termination director company with name termination date.

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2021-12-16Officers

Appoint person director company with name date.

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2021-11-30Officers

Termination director company with name termination date.

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2021-11-30Officers

Appoint person director company with name date.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Change account reference date company current shortened.

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2019-08-27Officers

Change person director company with change date.

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2019-07-24Incorporation

Incorporation company.

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