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 - LONDON

This company is listed in the following categories:
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

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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

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