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 - SUTTON

This company is listed in the following categories:
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)
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

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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

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