PENSION JAR LIMITED
Overview
| Company Name | PENSION JAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14344139 |
| 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 PENSION JAR LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PENSION JAR LIMITED located?
| Registered Office Address | 80 Cheapside EC2V 6EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENSION JAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PENSION JAR LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for PENSION JAR LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 18, 2025
| 15 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2025
| 9 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2025
| 9 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 02, 2025
| 9 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Sep 07, 2024 with updates | 14 pages | CS01 | ||||||||||||||||||||||
Change of details for Royden Vivian Omario Greaves as a person with significant control on May 23, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 23, 2024
| 11 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 23, 2024
| 11 pages | SH01 | ||||||||||||||||||||||
Change of details for Royden Vivian Omario Greaves as a person with significant control on May 23, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Appointment of Mr Rodney Kwabena Appiah as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Director's details changed for Mr Glen Barnes on May 30, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Jasper Daniel as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Glen Barnes as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2023
| 5 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Sep 07, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2023
| 5 pages | SH01 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Who are the officers of PENSION JAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MH SECRETARIES LIMITED | Secretary | Cheapside EC2V 6EE London 80 United Kingdom |
| 39754020001 | ||||||||||
| APPIAH, Rodney Kwabena | Director | Orange Street Haymarket WC2H 7DQ London 10 United Kingdom | United Kingdom | British | 214864370003 | |||||||||
| BARNES, Glenn | Director | Cheapside EC2V 6EE London 80 United Kingdom | United States | American | 314677330002 | |||||||||
| DANIEL, Jasper | Director | Cheapside EC2V 6EE London 80 United Kingdom | United States | British | 314761820001 | |||||||||
| GREAVES, Royden Vivian Omario | Director | Cheapside EC2V 6EE London 80 United Kingdom | England | British | 157282150006 |
Who are the persons with significant control of PENSION JAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Royden Vivian Omario Greaves | Sep 08, 2022 | Cheapside EC2V 6EE London 80 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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