PENSIONS EXPLAINED LIMITED
Overview
| Company Name | PENSIONS EXPLAINED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03669946 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENSIONS EXPLAINED LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is PENSIONS EXPLAINED LIMITED located?
| Registered Office Address | Lodge Park Lodge Lane Langham CO4 5NE Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENSIONS EXPLAINED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PENSIONS EXPLAINED LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for PENSIONS EXPLAINED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christine Helen Wigglesworth as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Micro company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of PENSIONS EXPLAINED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOORE, Michael Garry | Secretary | Lodge Lane Langham CO4 5NE Colchester Lodge Park Essex United Kingdom | 162306100001 | |||||||
| BOORE, Michael Garry | Director | Lodge Lane Langham CO4 5NE Colchester Lodge Park Essex United Kingdom | England | British | 120545360001 | |||||
| RIVERA, Deborah Jane | Director | Lodge Lane Langham CO4 5NE Colchester Lodge Park Essex United Kingdom | United Kingdom | British | 141500190001 | |||||
| FOX, Nadine Susan Dulake | Secretary | Graber House 4 Field Lane LN8 2HB Market Rasen Lincolnshire | British | 80988500001 | ||||||
| SKINNER, Alison Diane | Secretary | Singleton Mill Barn Singleton FY6 8NQ Poulton Le Fylde Lancashire | British | 11483490002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| FOX, John Ronald | Director | Graber House Field Lane, Normanby By Spital LN8 2HB Market Rasen Lincolnshire | England | British | 63830370001 | |||||
| SKINNER, Barrie Howard | Director | Singleton Mill Barn Singleton FY6 8NQ Poulton Le Fylde Lancashire | England | British | 11483510002 | |||||
| WIGGLESWORTH, Christine Helen | Director | Lodge Lane Langham CO4 5NE Colchester Lodge Park Essex United Kingdom | United Kingdom | British | 129293450001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PENSIONS EXPLAINED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanderson Law Limited | Apr 06, 2016 | Lodge Lane Langham CO4 5NE Colchester Lodge Park England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0