PENSUM CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PENSUM CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PENSUM CONSULTANTS LIMITED was incorporated 25 years ago on 17/08/1998 and has the registered number: 03619747. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PENSUM CONSULTANTS LIMITED was incorporated 25 years ago on 17/08/1998 and has the registered number: 03619747. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PENSUM CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
78 YORK STREET
LONDON
W1H 1DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ENTREPRENOR LIMITED | Corporate Secretary | 2020-09-01 | CURRENT | ||
MR PETER OLOF GRUNDBERG | May 1975 | British,Swedish | Director | 2015-05-23 | CURRENT |
MS ANNA MARGARET GRUNDBERG | May 1978 | Swedish | Director | 2015-08-23 | CURRENT |
MR ANDERS OLOF VICTOR GRUNDBERG | Jun 1942 | Swedish | Director | 1999-06-25 | CURRENT |
GCS CORPORATE NOMINEES LIMITED | Corporate Director | 1998-08-17 UNTIL 1999-07-26 | RESIGNED | ||
GCS CORPORATE NOMINEES LIMITED | Corporate Director | 2002-07-16 UNTIL 2002-08-08 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-08-17 UNTIL 1998-08-17 | RESIGNED | ||
MWLAW SERVICES LIMITED | Corporate Secretary | 2003-03-27 UNTIL 2015-01-07 | RESIGNED | ||
GOODWILLE LIMITED | Corporate Secretary | 1998-08-17 UNTIL 2002-11-29 | RESIGNED | ||
KEITH KARLSSON | Dec 1951 | Swedish | Director | 1998-12-09 UNTIL 2001-08-31 | RESIGNED |
FREDRIK LAGER | Feb 1971 | Swedish | Director | 2002-08-08 UNTIL 2006-04-30 | RESIGNED |
SIMON KENNETH PORTER | Apr 1944 | British | Secretary | 2002-11-29 UNTIL 2003-03-27 | RESIGNED |
AVRIL MARGARET GRUNDBERG | Secretary | 2015-01-07 UNTIL 2020-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grundberg Holdings Limited | 2020-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Grundberg | 2019-10-21 - 2020-09-01 | 5/1975 | London | Significant influence or control |
Mr Anders Olof Victor Grundberg | 2016-04-06 - 2020-09-01 | 6/1942 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PENSUM_CONSULTANTS_LIMITE - Accounts | 2023-12-30 | 31-12-2022 | £-5,128 equity |
Micro-entity Accounts - PENSUM CONSULTANTS LIMITED | 2022-09-24 | 31-12-2021 | £19,125 equity |
Micro-entity Accounts - PENSUM CONSULTANTS LIMITED | 2021-03-03 | 30-06-2020 | £1,796 equity |
Micro-entity Accounts - PENSUM CONSULTANTS LIMITED | 2020-02-11 | 30-06-2019 | £4,656 equity |
Pensum Consultants Limited - Abbreviated accounts | 2016-01-01 | 30-06-2015 | £5,232 Cash |
Pensum Consultants Ltd - Abbreviated accounts | 2015-03-24 | 30-06-2014 | £8,076 Cash |