OpenCompanies

Pensoon Limited

Company number
05188737
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2004
Nature of business
Artistic creation

Registered office

2nd Floor, Northumberland House
303-306 High Holborn
London
WC1V 7JZ

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 23 Jul 2004 24 Aug 2004
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 23 Jul 2004 24 Aug 2004
WOLSTENHOLME, Kelly Secretary 24 Aug 2004 31 Jan 2018
WOLSTENHOLME, Christopher Director 24 Aug 2004

Control

NameNature of controlNotifiedCeased
Mr Christopher Wolstenholme Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £643,309 £51,361 0
31 Dec 2023 £464,524 £57,586 4
31 Dec 2022 £617,626 £442,124 3
31 Dec 2021 £414,905 £57,398 2
31 Dec 2020 £334,804 £169,307 2
31 Dec 2019 £266,208 £239,096 2
31 Dec 2018 £370,034 £39,401 -
31 Dec 2017 £355,364 £158,886 2
31 Dec 2016 - - -
31 Mar 2016 - - -
31 Mar 2015 - £242,214 -
31 Mar 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -

Connections

Directors’ other companies

Companies at the same address

Data