• UK
  • PENSUM CONSULTANTS LIMITED - 78 York Street, London, W1H 1DP, England, United Kingdom

Company Information

Company registration number
03619747
Company Status
LIVE
Country
United Kingdom
Registered Address
78 York Street
London
W1H 1DP
England
78 York Street, London, W1H 1DP, England UK

Management

Managing Directors
GRUNDBERG, Anders Olof Victor
GRUNDBERG, Anna Margaret
GRUNDBERG, Peter Olof
Company secretaries
ENTREPRENOR LIMITED

Company Details

Type of Business
ltd
Incorporated
1998-08-17
Age Of Company
1998-08-17 26 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
-
Grundberg Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
INVARIANT LIMITED
Legal Entity Identifier (LEI)
894500BAC5QTMMAC9862
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-06-30
Last Return Made Up To:
2012-08-17
Annual Return
Due Date: 2022-10-08
Last Date: 2021-09-24

PENSUM CONSULTANTS LIMITED Company Description

PENSUM CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03619747. Its current trading status is "live". It was registered 1998-08-17. It was previously called INVARIANT LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-17.It can be contacted at 78 York Street .
More information

Get PENSUM CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pensum Consultants Limited - 78 York Street, London, W1H 1DP, England, United Kingdom

1998-08-17 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-10-06) - CS01

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  • change-account-reference-date-company-current-extended (2021-10-20) - AA01

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  • accounts-with-accounts-type-micro-entity (2021-03-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-17) - AD01

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  • confirmation-statement-with-updates (2020-08-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-02-10) - AA

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  • notification-of-a-person-with-significant-control (2020-01-02) - PSC01

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  • appoint-corporate-secretary-company-with-name-date (2020-09-17) - AP04

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  • termination-secretary-company-with-name-termination-date (2020-09-17) - TM02

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  • cessation-of-a-person-with-significant-control (2020-09-24) - PSC07

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  • notification-of-a-person-with-significant-control (2020-09-24) - PSC02

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  • confirmation-statement-with-updates (2020-09-24) - CS01

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  • confirmation-statement-with-updates (2019-08-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-03-06) - AA

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  • confirmation-statement-with-no-updates (2018-09-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-01-30) - AA

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  • confirmation-statement-with-no-updates (2017-08-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA

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  • confirmation-statement-with-updates (2016-08-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-07) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-23) - AA

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  • change-person-director-company-with-change-date (2015-08-23) - CH01

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  • appoint-person-director-company-with-name-date (2015-08-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA

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  • termination-secretary-company-with-name-termination-date (2015-01-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-01-07) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-06-03) - CH04

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  • change-registered-office-address-company-with-date-old-address (2011-05-27) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2011-03-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-03-08) - AA

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  • change-corporate-secretary-company-with-change-date (2010-02-24) - CH04

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  • legacy (2009-08-18) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-03-06) - AA

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  • legacy (2008-09-24) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-04-24) - AA

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  • legacy (2007-11-05) - 287

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  • legacy (2007-08-22) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-04-23) - AA

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  • legacy (2006-05-26) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2006-06-02) - AA

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  • legacy (2006-04-18) - 244

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  • legacy (2006-09-01) - 363s

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  • legacy (2005-09-19) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-07-29) - AA

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  • legacy (2005-03-17) - 244

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  • legacy (2004-09-09) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-07-22) - AA

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  • legacy (2004-03-13) - 244

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  • legacy (2003-09-04) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-08-07) - AA

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  • legacy (2003-04-03) - 244

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  • legacy (2003-04-03) - 288b

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  • legacy (2003-04-03) - 288a

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  • legacy (2003-04-03) - 287

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  • legacy (2002-05-03) - 244

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  • accounts-with-accounts-type-total-exemption-full (2002-07-22) - AA

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  • legacy (2002-08-30) - 288b

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  • legacy (2002-09-17) - 288a

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  • legacy (2002-07-22) - 288a

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  • legacy (2002-12-17) - 288b

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  • legacy (2002-09-24) - 363a

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  • legacy (2002-12-17) - 288a

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  • legacy (2001-05-01) - 244

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  • accounts-with-accounts-type-total-exemption-full (2001-07-29) - AA

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  • legacy (2001-09-06) - 363a

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  • certificate-change-of-name-company (2001-03-28) - CERTNM

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  • legacy (2001-10-29) - 288b

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  • certificate-change-of-name-company (2001-09-14) - CERTNM

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  • accounts-with-accounts-type-full (2000-09-26) - AA

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  • legacy (2000-09-05) - 363a

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  • legacy (2000-09-05) - 363(353)

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  • legacy (1999-09-06) - 363a

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  • legacy (1999-08-03) - 288b

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  • legacy (1999-07-29) - 288a

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  • legacy (1999-05-28) - 288a

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  • legacy (1998-09-21) - 225

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  • resolution (1998-09-21) - RESOLUTIONS

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  • incorporation-company (1998-08-17) - NEWINC

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  • legacy (1998-08-24) - 288b

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  • certificate-change-of-name-company (1998-09-18) - CERTNM

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