PENDRAGON I.F.C. LIMITED - WALLINGTON
| Company Profile | Company Filings |
Overview
PENDRAGON I.F.C. LIMITED is a Private Limited Company from WALLINGTON ENGLAND and has the status: Active.
PENDRAGON I.F.C. LIMITED was incorporated 25 years ago on 28/01/1999 and has the registered number: 03703431. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PENDRAGON I.F.C. LIMITED was incorporated 25 years ago on 28/01/1999 and has the registered number: 03703431. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PENDRAGON I.F.C. LIMITED - WALLINGTON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PARKER HOUSE
WALLINGTON
SURREY
SM6 9AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LORRAINE ANN GIBSON | Aug 1964 | British | Director | 2000-04-06 | CURRENT |
| MISS JORDAN GIBSON | May 1994 | British | Director | 2012-09-01 | CURRENT |
| MR JASON GLYNN GIBSON | Nov 1967 | British | Director | 1999-01-28 | CURRENT |
| LORRAINE ANN GIBSON | Aug 1964 | British | Secretary | 2002-12-31 | CURRENT |
| TOTAL COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1999-01-28 UNTIL 1999-01-28 | RESIGNED | ||
| TOTAL COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-28 UNTIL 1999-01-28 | RESIGNED | ||
| RICHARD JAMES GIBBONS | Dec 1960 | British | Director | 1999-01-28 UNTIL 2002-04-30 | RESIGNED |
| LORRAINE ANN GIBSON | Aug 1964 | British | Secretary | 1999-01-28 UNTIL 2000-12-07 | RESIGNED |
| MR ANTHONY CHRISTOPHER STEPHEN CREED | Dec 1946 | British | Secretary | 2000-12-07 UNTIL 2002-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jason Glynn Gibson | 2016-04-06 | 11/1967 | Wallington Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Lorraine Ann Gibson | 2016-04-06 | 8/1964 | Wallington Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pendragon I.F.C. Limited - Filleted accounts | 2023-12-30 | 31-03-2023 | £-13,057 equity |
| Pendragon I.F.C. Limited - Filleted accounts | 2022-12-30 | 31-03-2022 | £-12,855 equity |
| Pendragon I.F.C. Limited - Filleted accounts | 2021-12-31 | 31-03-2021 | £-12,762 equity |
| Pendragon I.F.C. Limited - Filleted accounts | 2021-03-04 | 31-03-2020 | £-12,051 equity |
| Pendragon I.F.C. Limited - Filleted accounts | 2020-01-01 | 31-03-2019 | £-11,439 equity |
| Pendragon I.F.C. Limited - Filleted accounts | 2018-12-28 | 31-03-2018 | £-11,233 equity |
| Pendragon I.F.C Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 | £60 Cash £-11,406 equity |
| Pendragon I.F.C Limited - Limited company - abbreviated - 11.9 | 2015-12-18 | 31-03-2015 | £638 Cash £3,710 equity |