Founded in 2016, Pension Transfer Checking, classified under reg no. 10212913 is an active company. Currently registered at Egerton House 14 Egerton Terrace LS19 6QA, Leeds the company has been in the business for eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 2023/09/30.
Currently there are 2 directors in the the firm, namely Thomas R. and Philip D.. In addition one secretary - Philip D. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Egerton House 14 Egerton Terrace |
| Office Address2 | Rawdon |
| Town | Leeds |
| Post code | LS19 6QA |
| Country of origin | United Kingdom |
| Registration Number | 10212913 |
| Date of Incorporation | Fri, 3rd Jun 2016 |
| Industry | Other education not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Mon, 30th Jun 2025 (430 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 03 June 2016
Position: Director
Appointed: 03 June 2016
Position: Secretary
Appointed: 03 June 2016
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Philip D. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Thomas R. This PSC owns 50,01-75% shares.
Philip D.
| Notified on | 3 June 2016 |
| Nature of control: |
significiant influence or control |
Thomas R.
| Notified on | 3 June 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-09-30 |
| Net Worth | 263 | ||||||
| Balance Sheet | |||||||
| Current Assets | 12 308 | 14 603 | 23 714 | 8 607 | 1 285 | ||
| Net Assets Liabilities | 1 443 | 2 301 | 5 284 | 1 385 | |||
| Net Assets Liabilities Including Pension Asset Liability | 263 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 263 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 | 1 | 1 |
| Creditors | 12 045 | 20 090 | 13 462 | 7 164 | |||
| Net Current Assets Liabilities | 263 | -5 487 | 10 252 | 7 164 | 1 285 | ||
| Total Assets Less Current Liabilities | 263 | -5 487 | 10 252 | 1 443 | 2 301 | 5 284 | 1 385 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||||
| Fixed Assets | 8 607 | 2 201 | 5 184 | ||||
| Creditors Due Within One Year | 12 045 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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