PENSAVE LIMITED - NORTHUMBERLAND
| Company Profile | Company Filings |
Overview
PENSAVE LIMITED is a Private Limited Company from NORTHUMBERLAND and has the status: Active.
PENSAVE LIMITED was incorporated 19 years ago on 27/05/2005 and has the registered number: 05465508. The accounts status is GROUP and accounts are next due on 31/12/2024.
PENSAVE LIMITED was incorporated 19 years ago on 27/05/2005 and has the registered number: 05465508. The accounts status is GROUP and accounts are next due on 31/12/2024.
PENSAVE LIMITED - NORTHUMBERLAND
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
70221 - Financial management
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
DETCHANT
NORTHUMBERLAND
NE70 7PF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROSANNA SMALLEY | Dec 1966 | Irish | Director | 2005-10-21 | CURRENT |
| MR TIMOTHY WYNDHAM BASIL SMALLEY | British | Director | 2005-10-21 | CURRENT | |
| JOHN HADDON LOVETT | Aug 1951 | British | Director | 2017-02-20 | CURRENT |
| MR TIMOTHY WYNDHAM BASIL SMALLEY | British | Secretary | 2005-10-21 | CURRENT | |
| WB COMPANY DIRECTORS LIMITED | Corporate Director | 2005-06-07 UNTIL 2005-10-21 | RESIGNED | ||
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2005-05-27 UNTIL 2005-06-07 | RESIGNED | ||
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2005-05-27 UNTIL 2005-06-07 | RESIGNED | ||
| WB COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-06-07 UNTIL 2005-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy Wyndam Basil Smalley | 2016-04-07 | 12/1960 | Northumberland |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PENSAVE_LIMITED - Accounts | 2023-12-19 | 31-03-2023 | £146,304 Cash £1,042,807 equity |
| PENSAVE_LIMITED - Accounts | 2023-03-15 | 31-03-2022 | £10,954 Cash £811,354 equity |
| PENSAVE_LIMITED - Accounts | 2022-03-12 | 31-03-2021 | £22,691 Cash £454,719 equity |
| PENSAVE_LIMITED - Accounts | 2021-03-03 | 31-03-2020 | £18,833 Cash £994,012 equity |
| PENSAVE_LIMITED - Accounts | 2019-12-24 | 31-03-2019 | £9,426 Cash £949,678 equity |