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Pensoon Limited LONDON

Pensoon started in year 2004 as Private Limited Company with registration number 05188737. The Pensoon company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 2nd Floor, Northumberland House. Postal code: WC1V 7JZ.

The company has one director. Christopher W., appointed on 24 August 2004. There are currently no secretaries appointed. As of 2 May 2024, there was 1 ex secretary - Kelly W.. There were no ex directors.

Pensoon Limited Address / Contact

Office Address 2nd Floor, Northumberland House
Office Address2 303-306 High Holborn
Town London
Post code WC1V 7JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05188737
Date of Incorporation Fri, 23rd Jul 2004
Industry Artistic creation
End of financial Year 31st December
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Christopher W.

Position: Director

Appointed: 24 August 2004

Kelly W.

Position: Secretary

Appointed: 24 August 2004

Resigned: 31 January 2018

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2004

Resigned: 24 August 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 July 2004

Resigned: 24 August 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Christopher W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth967 388694 567      
Balance Sheet
Cash Bank On Hand  158 88539 401239 096169 30757 398442 124
Current Assets1 318 294763 298560 063476 508407 561396 161492 128732 118
Debtors551 808521 084401 178437 107168 465226 854434 730289 994
Net Assets Liabilities  355 363370 034266 208334 804414 905617 626
Other Debtors  54 744355 03528 45021 618143 293139 011
Property Plant Equipment  91 70323 88017 90919 78323 75617 817
Cash Bank In Hand766 486242 214      
Tangible Fixed Assets174 643173 956      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve967 387694 566      
Shareholder Funds967 388694 567      
Other
Accrued Liabilities Deferred Income  27 15613 67820 69014 40421 3894 087
Accumulated Depreciation Impairment Property Plant Equipment  493 83057 03363 00469 59977 51883 457
Average Number Employees During Period    2234
Corporation Tax Payable  85 51826 81635 31250 88342 05183 707
Creditors  286 659125 817155 85977 38196 465128 924
Increase From Depreciation Charge For Year Property Plant Equipment   7 9605 9716 5957 9195 939
Net Current Assets Liabilities814 680543 491273 404350 691251 702318 780395 663603 194
Other Creditors  108 10636189 7515 9432 3576 141
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   444 757    
Other Disposals Property Plant Equipment   504 620    
Other Taxation Social Security Payable  47 07017 6443 1703 38529 70828 933
Prepayments Accrued Income  47 41333 982132 070204 928105 90377 102
Property Plant Equipment Gross Cost  585 53380 91380 91389 382101 274 
Provisions For Liabilities Balance Sheet Subtotal  9 7444 5373 4033 7594 5143 385
Total Additions Including From Business Combinations Property Plant Equipment     8 46911 892 
Total Assets Less Current Liabilities989 323717 447365 107374 571269 611338 563419 419621 011
Trade Creditors Trade Payables  18 80967 3186 9362 7669606 056
Trade Debtors Trade Receivables  299 02148 0907 945308185 53473 881
Creditors Due Within One Year503 614219 807      
Deferred Tax Liability21 93522 880      
Net Assets Liability Excluding Pension Asset Liability967 388694 567      
Number Shares Allotted 1      
Par Value Share 1      
Share Capital Allotted Called Up Paid11      
Tangible Fixed Assets Additions 57 298      
Tangible Fixed Assets Cost Or Valuation504 620561 918      
Tangible Fixed Assets Depreciation329 977387 962      
Tangible Fixed Assets Depreciation Charged In Period 57 985      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 19th, December 2023 		Free Download (9 pages)

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