Pension Consolidation Service Limited in London, W1T 3BL

Description

Data updated on: 01-11-2023

Situated at 27 Mortimer Street, London W1T 3BL Pension Consolidation Service Limited is a Private Limited Company registered under the 07662320 Companies House Reg No. It has been founded 13 years ago. The firm known today as Pension Consolidation Service Limited, was previously registered under the name of Pension Consolidation Services. The transformation has taken place in 2011-09-01. This enterprise's registered with SIC code 66290 and has the NACE code: Other activities auxiliary to insurance and pension funding. The latest filed accounts documents were submitted for the period up to 2022-06-30 and the most recent confirmation statement was released on 2023-06-07.

At present, the business is the workplace of a single director: Avril D., who was assigned this position in 2011. This business had been supervised by Douglas C. until 2013-03-12. Furthermore another director, including Mark W. resigned in December 2022.

Executives who control the firm include: Avril D. owns 1/2 or less of company shares. Mark W. owns over 1/2 to 3/4 of company shares .

Previous company's names
Pension Consolidation Service Limited 2011-09-01
Pension Consolidation Services Limited 2011-06-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	-2 577	-4 965	-7 265	-8 001	-8 001	-8 001

Balance Sheet
Current Assets	1 096	185	55	55	55	25	25	25	25	25	25	25
Net Assets Liabilities						8 001	8 001	8 001	8 001	8 001	-8 001
Cash Bank In Hand	1 041	130
Debtors	55	55	55	55	55
Net Assets Liabilities Including Pension Asset Liability	-2 577	-4 965	-7 265	-8 001	-8 001	-8 001
Tangible Fixed Assets	1 612	1 075	538

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-2 677	-5 065	-7 365	-8 101	-8 101
Shareholder Funds	-2 577	-4 965	-7 265	-8 001	-8 001	-8 001

Other Financial Data
Average Number Employees During Period								2	2	2	2	1
Creditors						8 026	8 026	8 026	8 026	8 026	8 026	8 026
Net Current Assets Liabilities	-4 189	-6 040	-7 803	-8 001	-8 001	-8 001	8 001	8 001	8 001	8 001	-8 001
Creditors Due Within One Year Total Current Liabilities	5 285
Fixed Assets	1 612	1 075	538
Tangible Fixed Assets Additions	2 149
Tangible Fixed Assets Cost Or Valuation	2 149	2 149	2 149	2 149
Tangible Fixed Assets Depreciation	537	1 074	1 611	2 149
Tangible Fixed Assets Depreciation Charge For Period	537
Total Assets Less Current Liabilities	-2 577	-4 965	-7 265	-8 001	-8 001	-8 001	8 001	8 001	8 001	8 001
Creditors Due Within One Year	5 285	6 225	7 858	8 056	8 056	8 026
Number Shares Allotted		10 000
Par Value Share		0
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Depreciation Charged In Period		537	537	538

Mark W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	21 June 2024
Confirmation statement last made up date	07 June 2023

Annual Accounts 31 March 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	31 March 2014
Annual Accounts 27 November 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	27 November 2014
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	30 March 2016
Annual Accounts 28 October 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	28 October 2016
Annual Accounts 12 October 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	12 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Pension Consolidation Service Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Avril D.

Douglas C.

Mark W.

Andrea R.

Douglas C.

People with significant control

Avril D.

Mark W.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies