Pencom Uk Limited in Southampton Row LONDON

Pencom Uk Limited LONDON

Founded in 1997, Pencom Uk, classified under reg no. 03386199 is an active company. Currently registered at One WC1B 5HA, London the company has been in the business for 27 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

The company has one director. Jean R., appointed on 1 November 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pencom Uk Limited Address / Contact

Office Address	One
Office Address2	Southampton Row
Town	London
Post code	WC1B 5HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03386199
Date of Incorporation	Thu, 12th Jun 1997
Industry	Other food services
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (9 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Jean R.

Position: Director

Appointed: 01 November 2019

Sodexo Corporate Services (no.1) Limited

Position: Corporate Director

Appointed: 14 October 2016

Sodexo Corporate Services (no.2) Limited

Position: Corporate Secretary

Appointed: 14 October 2016

Laurent A.

Position: Director

Appointed: 14 October 2016

Resigned: 01 November 2019

Leslie G.

Position: Director

Appointed: 08 October 2001

Resigned: 02 October 2009

Ivan S.

Position: Director

Appointed: 25 September 2001

Resigned: 14 October 2016

Simon N.

Position: Director

Appointed: 25 September 2001

Resigned: 14 October 2016

Simon N.

Position: Secretary

Appointed: 25 September 2001

Resigned: 14 October 2016

Michael G.

Position: Director

Appointed: 12 June 1997

Resigned: 09 October 2007

Luciene James Limited

Position: Nominee Director

Appointed: 12 June 1997

Resigned: 12 June 1997

Evelyn D.

Position: Director

Appointed: 12 June 1997

Resigned: 25 September 2001

Tony R.

Position: Director

Appointed: 12 June 1997

Resigned: 02 October 2009

Tony R.

Position: Secretary

Appointed: 12 June 1997

Resigned: 25 September 2001

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 1997

Resigned: 12 June 1997

Ulla G.

Position: Director

Appointed: 12 June 1997

Resigned: 25 September 2001

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Psl Purchasing Limited from Leamington Spa, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Psl Purchasing Limited

First Floor, Walton House 11-13 Parade, Leamington Spa, CV32 4DG, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	02824094
Notified on	12 June 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30
Net Worth	-97 175	-97 175

Balance Sheet
Current Assets	213	213	213
Net Assets Liabilities		97 175	97 175
Net Assets Liabilities Including Pension Asset Liability	-97 175	-97 175

Reserves/Capital
Shareholder Funds	-97 175	-97 175

Other
Creditors		97 388	97 388
Net Current Assets Liabilities	-97 175	-97 175	97 175
Total Assets Less Current Liabilities	-97 175	-97 175	97 175
Creditors Due Within One Year	97 388	97 388

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2023 filed on: 4th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2023 filed on: 4th, March 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2022 filed on: 5th, April 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 17th, May 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 17th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 9th, June 2020	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to April 30, 2019 (was August 31, 2019). filed on: 28th, January 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 28th, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 29th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2016 filed on: 6th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2016 filed on: 27th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 27, 2016: 92.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 30, 2015 filed on: 10th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2015 filed on: 20th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 20, 2015: 92.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 30, 2014 filed on: 16th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2014 filed on: 4th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 4, 2014: 92.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 3rd, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2013 filed on: 29th, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 31st, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2012 filed on: 18th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 5th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2011 filed on: 27th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 1st, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2010 filed on: 19th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 26th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2009 filed on: 10th, December 2009	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2008 filed on: 4th, December 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 4th, March 2008	accounts	Free Download (10 pages)
363s	Period up to July 29, 2007 - Annual return with full member list filed on: 29th, July 2007	annual return	Free Download (8 pages)
363s	Period up to July 29, 2007 - Annual return with full member list filed on: 29th, July 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 18th, December 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 18th, December 2006	accounts	Free Download (13 pages)
363s	Period up to September 1, 2006 - Annual return with full member list filed on: 1st, September 2006	annual return	Free Download (8 pages)
363s	Period up to September 1, 2006 - Annual return with full member list filed on: 1st, September 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 21st, February 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 21st, February 2006	accounts	Free Download (13 pages)
363s	Period up to August 17, 2005 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 17/08/05	annual return
363s	Period up to August 17, 2005 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 3rd, March 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 3rd, March 2005	accounts	Free Download (13 pages)
363s	Period up to June 17, 2004 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (8 pages)
363s	Period up to June 17, 2004 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 4th, March 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 4th, March 2004	accounts	Free Download (13 pages)
363s	Period up to June 23, 2003 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (8 pages)
363s	Period up to June 23, 2003 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 18th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 18th, April 2003	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 25/09/02 to 30/04/02 filed on: 12th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 25/09/02 to 30/04/02 filed on: 12th, March 2003	accounts	Free Download (1 page)
363s	Period up to July 2, 2002 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 02/07/02	annual return
363s	Period up to July 2, 2002 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 02/07/02	annual return
AA	Total exemption small enterprise accounts information drawn up to September 25, 2001 filed on: 1st, October 2001	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/06/01 to 25/09/01 filed on: 1st, October 2001	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 25, 2001 filed on: 1st, October 2001	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/06/01 to 25/09/01 filed on: 1st, October 2001	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2000 filed on: 1st, August 2001	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2000 filed on: 1st, August 2001	accounts	Free Download (12 pages)
363s	Period up to July 20, 2001 - Annual return with full member list filed on: 20th, July 2001	annual return	Free Download (8 pages)
363s	Period up to July 20, 2001 - Annual return with full member list filed on: 20th, July 2001	annual return	Free Download (8 pages)
363s	Period up to July 11, 2000 - Annual return with full member list filed on: 11th, July 2000	annual return	Free Download (8 pages)
363s	Period up to July 11, 2000 - Annual return with full member list filed on: 11th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 3rd, May 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 3rd, May 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 5th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 5th, July 1999	accounts	Free Download (11 pages)
363a	Period up to June 18, 1999 - Annual return with full member list filed on: 18th, June 1999	annual return	Free Download (6 pages)
363a	Period up to June 18, 1999 - Annual return with full member list filed on: 18th, June 1999	annual return	Free Download (6 pages)
363a	Period up to July 10, 1998 - Annual return with full member list filed on: 10th, July 1998	annual return	Free Download (7 pages)
363a	Period up to July 10, 1998 - Annual return with full member list filed on: 10th, July 1998	annual return	Free Download (7 pages)

Pencom Uk Limited LONDON

Pencom Uk Limited Address / Contact

Company Information / Profile

Company staff

Jean R.

Sodexo Corporate Services (no.1) Limited

Sodexo Corporate Services (no.2) Limited

Laurent A.

Leslie G.

Ivan S.

Simon N.

Simon N.

Michael G.

Luciene James Limited

Evelyn D.

Tony R.

Tony R.

The Company Registration Agents Limited

Ulla G.

People with significant control

Annual reports financial information

Company filings

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