PENSION TAX REFUND LIMITED - SUTTON
Company Profile | Company Filings |
Overview
PENSION TAX REFUND LIMITED is a Private Limited Company from SUTTON and has the status: Dissolved - no longer trading.
PENSION TAX REFUND LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04132964. The accounts status is MICRO ENTITY.
PENSION TAX REFUND LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04132964. The accounts status is MICRO ENTITY.
PENSION TAX REFUND LIMITED - SUTTON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 |
Registered Office
591 LONDON ROAD
SUTTON
SURREY
SM3 9AG
This Company Originates in : United Kingdom
Previous trading names include:
SAFARI MOBILE (UK) LTD (until 08/03/2022)
SAFARI MOBILE (UK) LTD (until 08/03/2022)
SWITCHFIRE LTD (until 07/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OSSMAN SECRETARIES LIMITED | Corporate Secretary | 2011-12-30 | CURRENT | ||
MRS ANTONIA PRIKSHANA SELVARAJAH | Oct 1974 | British | Director | 2021-12-21 | CURRENT |
MR SIMON PAUL LYNDON BLACKBURN | Aug 1960 | British | Director | 2021-12-21 | CURRENT |
WRIGHTS SECRETARIES LIMITED | Corporate Secretary | 2002-03-08 UNTIL 2011-12-30 | RESIGNED | ||
GARRY PATTENDEN | May 1956 | British | Director | 2005-04-01 UNTIL 2015-09-08 | RESIGNED |
MR KENJI HASEGAWA | Sep 1963 | Japanese | Director | 2005-10-25 UNTIL 2013-06-11 | RESIGNED |
MR KENJI HASEGAWA | Sep 1963 | Japanese | Director | 2020-01-03 UNTIL 2022-03-01 | RESIGNED |
ERIC JOHN FELTIN | Mar 1967 | British | Director | 2001-04-25 UNTIL 2020-01-04 | RESIGNED |
MR SIMON PAUL LYNDON BLACKBURN | Aug 1960 | British | Director | 2001-04-25 UNTIL 2020-01-04 | RESIGNED |
MR ASHOK BHARDWAJ | Nominee Secretary | 2000-12-29 UNTIL 2001-04-25 | RESIGNED | ||
BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 2000-12-29 UNTIL 2001-04-25 | RESIGNED | ||
MR SIMON PAUL LYNDON BLACKBURN | Aug 1960 | British | Secretary | 2001-04-25 UNTIL 2002-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Antonia Prikshana Selvarajah | 2022-03-31 | 10/1974 | West Wickham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as trust |
Mr Simon Paul Lyndon Blackburn | 2022-03-23 - 2022-03-31 | 8/1960 | Sutton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mr Kenji Hasegawa | 2016-04-06 - 2022-02-23 | 9/1963 | Osaka |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PENSION TAX REFUND LIMITED | 2023-04-13 | 30-06-2022 | £107,568 equity |
Micro-entity Accounts - SAFARI MOBILE (UK) LTD | 2021-12-29 | 30-06-2021 | £107,568 equity |
SAFARI MOBILE (UK) LTD | 2021-01-01 | 31-03-2020 | £216,556 Cash £186,161 equity |
SAFARI MOBILE (UK) LTD | 2019-12-31 | 31-03-2019 | £483,216 Cash £684,750 equity |
SAFARI MOBILE (UK) LTD | 2017-12-29 | 31-03-2017 | £2,865,294 Cash £2,306,142 equity |
Abbreviated Company Accounts - SAFARI MOBILE (UK) LTD | 2016-12-27 | 31-03-2016 | £434,707 Cash £1,656,170 equity |
Abbreviated Company Accounts - SAFARI MOBILE (UK) LTD | 2016-01-01 | 31-03-2015 | £480,002 Cash £2,089,708 equity |
Abbreviated Company Accounts - SAFARI MOBILE (UK) LTD | 2014-12-24 | 31-03-2014 | £493,164 Cash £1,298,657 equity |