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PENSUM CONSULTANTS LIMITED - 78 York Street, London, W1H 1DP, England, United Kingdom
Company Information
- Company registration number
- 03619747
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 78 York Street
- London
- W1H 1DP
- England 78 York Street, London, W1H 1DP, England UK
Management
- Managing Directors
- GRUNDBERG, Anders Olof Victor
- GRUNDBERG, Anna Margaret
- GRUNDBERG, Peter Olof
- Company secretaries
- ENTREPRENOR LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-17
- Age Of Company 1998-08-17 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Grundberg Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INVARIANT LIMITED
- Legal Entity Identifier (LEI)
- 894500BAC5QTMMAC9862
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2022-10-08
- Last Date: 2021-09-24
✓
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PENSUM CONSULTANTS LIMITED Company Description
- PENSUM CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03619747. Its current trading status is "live". It was registered 1998-08-17. It was previously called INVARIANT LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-17.It can be contacted at 78 York Street .
Get PENSUM CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pensum Consultants Limited - 78 York Street, London, W1H 1DP, England, United Kingdom
- 1998-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03619747#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03619747#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03619747#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-10-06) - CS01
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change-account-reference-date-company-current-extended (2021-10-20) - AA01
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accounts-with-accounts-type-micro-entity (2021-03-02) - AA
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-17) - AD01
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confirmation-statement-with-updates (2020-08-19) - CS01
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accounts-with-accounts-type-micro-entity (2020-02-10) - AA
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notification-of-a-person-with-significant-control (2020-01-02) - PSC01
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appoint-corporate-secretary-company-with-name-date (2020-09-17) - AP04
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termination-secretary-company-with-name-termination-date (2020-09-17) - TM02
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cessation-of-a-person-with-significant-control (2020-09-24) - PSC07
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notification-of-a-person-with-significant-control (2020-09-24) - PSC02
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confirmation-statement-with-updates (2020-09-24) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-29) - CS01
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accounts-with-accounts-type-micro-entity (2019-03-06) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-30) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-23) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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confirmation-statement-with-updates (2016-08-24) - CS01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-03-23) - AA
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change-person-director-company-with-change-date (2015-08-23) - CH01
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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termination-secretary-company-with-name-termination-date (2015-01-07) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-07) - AP03
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-11) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-20) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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change-corporate-secretary-company-with-change-date (2011-06-03) - CH04
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change-registered-office-address-company-with-date-old-address (2011-05-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2011-03-07) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-03-08) - AA
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change-corporate-secretary-company-with-change-date (2010-02-24) - CH04
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keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-03-06) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-24) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-05) - 287
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legacy (2007-08-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-04-23) - AA
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keyboard_arrow_right 2006
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legacy (2006-05-26) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-06-02) - AA
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legacy (2006-04-18) - 244
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legacy (2006-09-01) - 363s
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keyboard_arrow_right 2005
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legacy (2005-09-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-07-29) - AA
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legacy (2005-03-17) - 244
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keyboard_arrow_right 2004
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legacy (2004-09-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-22) - AA
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legacy (2004-03-13) - 244
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keyboard_arrow_right 2003
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legacy (2003-09-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-08-07) - AA
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legacy (2003-04-03) - 244
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legacy (2003-04-03) - 288b
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legacy (2003-04-03) - 288a
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legacy (2003-04-03) - 287
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keyboard_arrow_right 2002
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legacy (2002-05-03) - 244
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accounts-with-accounts-type-total-exemption-full (2002-07-22) - AA
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legacy (2002-08-30) - 288b
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legacy (2002-09-17) - 288a
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legacy (2002-07-22) - 288a
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legacy (2002-12-17) - 288b
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legacy (2002-09-24) - 363a
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legacy (2002-12-17) - 288a
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keyboard_arrow_right 2001
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legacy (2001-05-01) - 244
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accounts-with-accounts-type-total-exemption-full (2001-07-29) - AA
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legacy (2001-09-06) - 363a
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certificate-change-of-name-company (2001-03-28) - CERTNM
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legacy (2001-10-29) - 288b
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certificate-change-of-name-company (2001-09-14) - CERTNM
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-26) - AA
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legacy (2000-09-05) - 363a
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legacy (2000-09-05) - 363(353)
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keyboard_arrow_right 1999
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legacy (1999-09-06) - 363a
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legacy (1999-08-03) - 288b
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legacy (1999-07-29) - 288a
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legacy (1999-05-28) - 288a
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keyboard_arrow_right 1998
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legacy (1998-09-21) - 225
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resolution (1998-09-21) - RESOLUTIONS
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incorporation-company (1998-08-17) - NEWINC
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legacy (1998-08-24) - 288b
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certificate-change-of-name-company (1998-09-18) - CERTNM
