This company is commonly known as Pensoon Limited. The company was founded 19 years ago and was given the registration number 05188737. The firm's registered office is in LONDON. You can find them at 2nd Floor, Northumberland House, 303-306 High Holborn, London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | PENSOON LIMITED |
|---|---|---|
| Company Number | : | 05188737 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom, WC1V 7JZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Skeet Kaye Llp Northumberland House, 303-306 High Holborn, London, United Kingdom, WC1V 7JZ | Director | 24 August 2004 | Active |
| Skeet Kaye Llp Northumberland House, 303-306 High Holborn, London, United Kingdom, WC1V 7JZ | Secretary | 24 August 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 23 July 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 23 July 2004 | Active |
| Mr Christopher Wolstenholme | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Skeet Kaye Llp, 303-306 High Holborn, London, United Kingdom, WC1V 7JZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-08-23 | Gazette | Gazette filings brought up to date. | Download |
| 2017-08-22 | Gazette | Gazette notice compulsory. | Download |
| 2017-08-17 | Officers | Change person director company with change date. | Download |
| 2017-08-17 | Officers | Change person secretary company with change date. | Download |
| 2017-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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