This company is commonly known as Pensum Consultants Limited. The company was founded 25 years ago and was given the registration number 03619747. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PENSUM CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 03619747 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 78 York Street, London, England, W1H 1DP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 78, York Street, London, England, W1H 1DP | Corporate Secretary | 01 September 2020 | Active |
| 53 Black Lion Lane, London, W6 9BG | Director | 25 June 1999 | Active |
| 78, York Street, London, England, W1H 1DP | Director | 23 August 2015 | Active |
| 78, York Street, London, England, W1H 1DP | Director | 23 May 2015 | Active |
| 53 Black Lion Lane, London, United Kingdom, W6 9BG | Secretary | 07 January 2015 | Active |
| 13 Foster Road, London, W4 4NY | Secretary | 29 November 2002 | Active |
| 29 Abingdon Road, Kensington, London, W8 6AH | Corporate Secretary | 17 August 1998 | Active |
| Second Floor, 11 Pilgrim Steet, London, United Kingdom, EC4V 6RN | Corporate Secretary | 27 March 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 August 1998 | Active |
| Box 83, Piper Enksvagen 9, Borlange, Sweden, | Director | 09 December 1998 | Active |
| 34b Westbourne Gardens, London, W2 5PU | Director | 08 August 2002 | Active |
| 29 Abingdon Road, Kensington, London, W8 6AH | Corporate Director | 16 July 2002 | Active |
| 29 Abingdon Road, Kensington, London, W8 6AH | Corporate Director | 17 August 1998 | Active |
| Grundberg Holdings Limited | ||
| Notified on | : | 01 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 78, York Street, London, England, W1H 1DP |
| Nature of control | : |
|
| Mr Peter Grundberg | ||
| Notified on | : | 21 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 78, York Street, London, England, W1H 1DP |
| Nature of control | : |
|
| Mr Anders Olof Victor Grundberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1942 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 78, York Street, London, England, W1H 1DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-20 | Accounts | Change account reference date company current extended. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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