Pensoon Limited
- Company number
- 05188737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2004
- Nature of business
- Artistic creation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOLSTENHOLME, Christopher | Director | 24 Aug 2004 | |
| WOLSTENHOLME, Kelly | Secretary | 24 Aug 2004 | 31 Jan 2018 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 23 Jul 2004 | 24 Aug 2004 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Jul 2004 | 24 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 5 |
| 31 Dec 2023 | £464,524 | £57,586 | 4 |
| 31 Dec 2022 | £617,626 | £442,124 | 4 |
| 31 Dec 2021 | £414,905 | £57,398 | 3 |
| 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
- WOLSTENHOLME, Christopher - Director at Torpack Limited
Registered address
213 companies are registered at this address - likely a registration agent.