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WORKPLACE PENSIONS SAVINGS LIMITED

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

This company is commonly known as Workplace Pensions Savings Limited. The company was founded 4 years ago and was given the registration number 12068568. The firm's registered office is in LONDON. You can find them at 65 Samuel Street, , London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:WORKPLACE PENSIONS SAVINGS LIMITED
Company Number:12068568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2019
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding
  • 66110 - Administration of financial markets
  • 66290 - Other activities auxiliary to insurance and pension funding
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:65 Samuel Street, London, England, SE18 5LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Samuel Street, London, England, SE18 5LF

Director25 June 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director29 June 2021Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director29 June 2021Active
65, Samuel Street, London, England, SE18 5LF

Corporate Secretary22 June 2020Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director22 June 2020Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director25 June 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director22 June 2020Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director25 June 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director22 June 2020Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director25 June 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director25 June 2019Active

People with Significant Control

Gladmax Group Limited
Notified on:25 June 2019
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-06-29Officers

Termination director company with name termination date.

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2021-06-29Officers

Termination secretary company with name termination date.

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2021-06-29Officers

Termination director company with name termination date.

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2021-06-29Officers

Termination director company with name termination date.

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2021-06-29Officers

Appoint corporate director company with name date.

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2021-06-29Officers

Appoint corporate director company with name date.

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2021-06-29Persons with significant control

Cessation of a person with significant control.

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2021-06-25Officers

Termination director company with name termination date.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-05-04Officers

Termination director company with name termination date.

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2021-05-04Accounts

Change account reference date company current extended.

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2020-07-01Officers

Change corporate director company with change date.

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2020-06-30Officers

Change corporate director company with change date.

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2020-06-22Officers

Appoint corporate director company with name date.

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2020-06-22Officers

Appoint corporate director company with name date.

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2020-06-22Officers

Appoint corporate director company with name date.

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2020-06-22Officers

Appoint corporate secretary company with name date.

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2020-06-22Officers

Termination director company with name termination date.

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2020-06-22Officers

Termination director company with name termination date.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-07-15Resolution

Resolution.

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2019-06-25Incorporation

Incorporation company.

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