This company is commonly known as Penso Ltd. The company was founded 19 years ago and was given the registration number 05287267. The firm's registered office is in COVENTRY. You can find them at 2 Woodhams Road, , Coventry, West Midlands. This company's SIC code is 99999 - Dormant Company.
| Name | : | PENSO LTD |
|---|---|---|
| Company Number | : | 05287267 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2004 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Woodhams Road, Coventry, West Midlands, CV3 4FX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Woodhams Road, Coventry, CV3 4FX | Director | 05 January 2005 | Active |
| 2, Woodhams Road, Coventry, United Kingdom, CV3 4FX | Director | 01 November 2013 | Active |
| 2, Woodhams Road, Coventry, CV3 4FX | Secretary | 01 December 2016 | Active |
| Flat 1, 66 Clarendon Avenue, Leamington Spa, CV32 4SA | Secretary | 05 January 2005 | Active |
| 2, Woodhams Road, Coventry, CV3 4FX | Secretary | 30 March 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 16 November 2004 | Active |
| 15, Great College Street, London, England, SW1P 3RX | Director | 17 July 2018 | Active |
| 15, Great College Street, London, England, SW1P 3RX | Director | 25 February 2021 | Active |
| 2, Woodhams Road, Coventry, CV3 4FX | Director | 01 December 2016 | Active |
| 2, Woodhams Road, Coventry, CV3 4FX | Director | 24 May 2018 | Active |
| 2, Woodhams Road, Coventry, CV3 4FX | Director | 05 January 2005 | Active |
| Flat 1, 66 Clarendon Avenue, Leamington Spa, CV32 4SA | Director | 05 January 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 16 November 2004 | Active |
| Mr Daniel Hurcombe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Address | : | 2, Woodhams Road, Coventry, CV3 4FX |
| Nature of control | : |
|
| Mr David Roche | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Address | : | 2, Woodhams Road, Coventry, CV3 4FX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-19 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-11 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
| 2021-02-25 | Officers | Appoint person director company with name date. | Download |
| 2021-02-17 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Accounts | Change account reference date company current extended. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Officers | Appoint person director company with name date. | Download |
| 2018-05-25 | Officers | Appoint person director company with name date. | Download |
| 2018-05-12 | Gazette | Gazette filings brought up to date. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-06 | Gazette | Gazette notice compulsory. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Officers | Termination director company with name termination date. | Download |
| 2017-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2016-12-09 | Officers | Appoint person director company with name date. | Download |
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