PENSAVE LIMITED
- Company statusactive
- Company No05465508
- Age20 years 2 months Incorporated 27 May 2005
- Officers4
Address
Detchant, Belford, Northumberland, NE70 7PF
PENSAVE LIMITED is an active company incorporated on 27 May 2005 and based in Northumberland. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 70221 Financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 12 Jun 2025
Accounts With Accounts Type Group
7 Months Ago on 04 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 11 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2024
Accounts With Accounts Type Group
1 Year Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2023
Accounts With Accounts Type Group
2 Years Ago on 14 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2022
Change Person Secretary Company With Change Date
3 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2022
Accounts With Accounts Type Group
3 Years Ago on 11 Mar 2022
Capital Cancellation Shares
4 Years Ago on 22 Jun 2021
Capital Return Purchase Own Shares
4 Years Ago on 22 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 11 Jun 2021
Accounts With Accounts Type Group
4 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2020
Accounts With Accounts Type Group
5 Years Ago on 23 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 10 Jun 2019
Change To A Person With Significant Control
6 Years Ago on 07 Jun 2019
Capital Cancellation Shares
6 Years Ago on 27 Feb 2019
Capital Return Purchase Own Shares
6 Years Ago on 27 Feb 2019
Resolution
6 Years Ago on 23 Jan 2019
Accounts With Accounts Type Group
6 Years Ago on 12 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMALLEY, Timothy Wyndam Basil | secretary | 21 Oct 2005 | |
| LOVETT, John Haddon | director | Aug 1951 | 20 Feb 2017 |
| SMALLEY, Rosanna | director | Dec 1966 | 21 Oct 2005 |
| SMALLEY, Timothy Wyndam Basil | director | Dec 1960 | 21 Oct 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Wyndam Basil Smalley | Dec 1960 | 07 Apr 2016 |
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