Pendragon Financial Solutions Limited

General information

Name:

Pendragon Financial Solutions Ltd

Office Address:

5 Larkhill NN10 6BG Rushden

Number: 08023302

Incorporation date: 2012-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 marks the launching of Pendragon Financial Solutions Limited, a company which is located at 5 Larkhill, in Rushden. This means it's been 12 years Pendragon Financial Solutions has existed in this business, as the company was registered on 2012-04-10. Its reg. no. is 08023302 and its area code is NN10 6BG. The firm now known as Pendragon Financial Solutions Limited was known as Pendragon Protect until 2023-07-19 then the name was changed. The company's SIC code is 65110 and their NACE code stands for Life insurance. Its most recent filed accounts documents provide detailed information about the period up to 30th April 2023 and the most recent confirmation statement was filed on 2nd July 2023.

According to the latest data, there seems to be only a single director in the company: Adam K. (since 2012-04-10). Since 2012-04-10 Warren R., had been functioning as a director for this specific business up to the moment of the resignation on 2018-04-03.

Adam K. is the individual who has control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Pendragon Financial Solutions Limited 2023-07-19
  • Pendragon Protect Ltd 2012-04-10

Company staff

Adam K.

Role: Director

Appointed: 10 April 2012

Latest update: 23 March 2024

People with significant control

Adam K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Warren R.
Notified on 6 April 2016
Ceased on 3 April 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed pendragon protect LTDcertificate issued on 19/07/23 (CERTNM)
filed on: 19th, July 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 65110 : Life insurance
12
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