Pension Points Limited

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General information

Name:

Pension Points Ltd

Office Address:

Tan House 15 South End Bassingbourn SG8 5NJ Royston

Number: 04146926

Incorporation date: 2001-01-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Pension Points was established on 2001-01-24 as a Private Limited Company. This enterprise's office could be gotten hold of in Royston on Tan House 15 South End, Bassingbourn. In case you need to contact this business by mail, its postal code is SG8 5NJ. The office registration number for Pension Points Limited is 04146926. This enterprise's SIC code is 64999 which means Financial intermediation not elsewhere classified. The company's most recent accounts cover the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-01-24.

Taking into consideration the company's register, since 2005-11-07 there have been three directors: Charles G., Wayne H. and Julie H.. In order to support the directors in their duties, this business has been utilizing the expertise of Nigel S. as a secretary for the last 15 years.

Executives who control the firm include: Stephen D. owns 1/2 or less of company shares. Wayne H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nigel S.

Role: Secretary

Appointed: 24 January 2009

Latest update: 25 January 2024

Charles G.

Role: Director

Appointed: 07 November 2005

Latest update: 25 January 2024

Wayne H.

Role: Director

Appointed: 07 November 2005

Latest update: 25 January 2024

Julie H.

Role: Director

Appointed: 24 January 2001

Latest update: 25 January 2024

People with significant control

Stephen D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Wayne H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 8 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 8 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 28 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 December 2015
Annual Accounts 20 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 November 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 26th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
23
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