General information

Name:

Pencom Uk Ltd

Office Address:

One Southampton Row WC1B 5HA London

Number: 03386199

Incorporation date: 1997-06-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03386199 27 years ago, Pencom Uk Limited was set up as a Private Limited Company. The current office address is One, Southampton Row London. This company's registered with SIC code 56290, that means Other food services. Wednesday 31st August 2022 is the last time the company accounts were reported.

Within the following company, a variety of director's obligations have so far been carried out by Jean R. who was designated to this position in 2019. For 3 years Laurent A., had performed the duties for this specific company up until the resignation five years ago. Furthermore another director, including Leslie G. quit in 2009. Another limited company has been appointed as one of the secretaries of this company: Sodexo Corporate Services (no.2) Limited.

The companies that control this firm are: Psl Purchasing Limited owns over 3/4 of company shares. This business can be reached in Leamington Spa at 11-13 Parade, CV32 4DG and was registered as a PSC under the registration number 02824094.

Financial data based on annual reports

Company staff

Jean R.

Role: Director

Appointed: 01 November 2019

Latest update: 23 February 2024

Sodexo Corporate Services (no.1) Limited

Role: Corporate Director

Appointed: 14 October 2016

Address: Southampton Row, London, WC1B 5HA, England

Latest update: 23 February 2024

Role: Corporate Secretary

Appointed: 14 October 2016

Address: Southampton Row, London, WC1B 5HA, England

Latest update: 23 February 2024

People with significant control

Psl Purchasing Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts 4 December 2017
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 4 December 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to August 31, 2023 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 56290 : Other food services
26
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