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PENSUM CONSULTANTS LIMITED - 78 York Street, London, W1H 1DP, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03619747
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 78 York Street
- London
- W1H 1DP
- England 78 York Street, London, W1H 1DP, England UK
Management
- Geschäftsführung
- GRUNDBERG, Anders Olof Victor
- GRUNDBERG, Anna Margaret
- GRUNDBERG, Peter Olof
- Prokuristen
- ENTREPRENOR LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.08.1998
- Alter der Firma 1998-08-17 26 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Grundberg Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INVARIANT LIMITED
- Rechtsträger-Kennung (LEI)
- 894500BAC5QTMMAC9862
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2012-08-17
- Jahresmeldung
- Fälligkeit: 2022-10-08
- Letzte Einreichung: 2021-09-24
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PENSUM CONSULTANTS LIMITED Firmenbeschreibung
- PENSUM CONSULTANTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03619747. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.08.1998 registriert. PENSUM CONSULTANTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INVARIANT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.08.2012.Die Firma kann schriftlich über 78 York Street erreicht werden.
Jetzt sichern PENSUM CONSULTANTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pensum Consultants Limited - 78 York Street, London, W1H 1DP, England, Grossbritannien
- 1998-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-03-06) - AA
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accounts-with-accounts-type-total-exemption-full (2008-04-24) - AA
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accounts-with-accounts-type-total-exemption-full (2007-04-23) - AA
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-07-22) - AA
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legacy (2004-03-13) - 244
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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 (2002-12-17) - 288b
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legacy (2002-09-24) - 363a
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legacy (2002-12-17) - 288a
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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)
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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