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PENSIONPAL LIMITED

PENSIONPAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENSIONPAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05698722
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENSIONPAL LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is PENSIONPAL LIMITED located?

    Registered Office Address
    10 Oolite Grove
    BA2 2UF Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENSIONPAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for PENSIONPAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for PENSIONPAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		8 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Registered office address changed from 9 the Dell, Kingsclere Newbury Berkshire RG20 5NL to 10 Oolite Grove Bath BA2 2UF on Aug 18, 2015

    		1 pagesAD01

    Annual return made up to Feb 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Director's details changed for Andrew Gavin Rogers on Nov 01, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of PENSIONPAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENSON, Mark
    9 The Dell
    Kingsclere
    RG20 5NL Newbury
    Berkshire
    		Secretary
    9 The Dell
    Kingsclere
    RG20 5NL Newbury
    Berkshire
    		British110852830001
    ROGERS, Andrew Gavin
    Oolite Grove
    BA2 2UF Bath
    10
    England
    		Director
    Oolite Grove
    BA2 2UF Bath
    10
    England
    		United KingdomBritish110852840003
    STEPHENSON, Mark
    9 The Dell
    Kingsclere
    RG20 5NL Newbury
    Berkshire
    		Director
    9 The Dell
    Kingsclere
    RG20 5NL Newbury
    Berkshire
    		United KingdomBritish110852830001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENSIONPAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Stephenson
    Oolite Grove
    BA2 2UF Bath
    10
    England
    		Feb 06, 2017
    Oolite Grove
    BA2 2UF Bath
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Gavin Rogers
    Oolite Grove
    BA2 2UF Bath
    10
    England
    		Feb 06, 2017
    Oolite Grove
    BA2 2UF Bath
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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