Pension Playpen Limited. Head office in Croydon. Check Director.

Pension Playpen Limited, Croydon

Pension Playpen Limited is a private limited company. Registered at Kings Parade, Lower Coombe Street, Croydon CR0 1AA, this 11 years old enterprise was incorporated on 2013-03-12 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the firm: Steven G. (appointed on 14 October 2020), Graham H. (appointed on 14 October 2020), Henry T. (appointed on 22 March 2013).

About
Name: Pension Playpen Limited
Number: 08440114
Incorporation date: 2013-03-12
End of financial year: 31 July


Address:	Kings Parade Lower Coombe Street Croydon CR0 1AA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hansard Stewart Investments Ltd

1 January 2021

Address	The Old Vicarage High Street, Sevenoaks, TN13 1JD, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	12572300
Nature of control:	75,01-100% shares 75,01-100% voting rights

Henry T.

11 June 2018 - 1 January 2021

Nature of control:	25-50% shares

Goddard Perry Consulting Limited

14 October 2020 - 1 January 2021

Address	Corinthian House, 17 Lansdowne Road, Croydon Lansdowne Road, Croydon, CR0 2BX, England
Legal authority	Companies Act 2006
Legal form	Limited Copany
Country registered	Uk
Place registered	Companies House
Registration number	01635689
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

F1rst Actuarial Plc

6 April 2016 - 14 October 2020

Address	Mayesbrook House Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Uk Register Of Companies
Registration number	05122595
Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-30	2021-03-30	2022-07-31
Current Assets	61,230	46,027	57,616	38,974	1,582	85	107	13,639
Total Assets Less Current Liabilities	162,201	101,336	60,090	-	-	-8,532	-11,639	-37,555
Fixed Assets	122,378	105,131	-	-	-	-	-	-
Intangible Fixed Assets	122,378	105,131	-	-	-	-	-	-
Number Shares Allotted	-	24,750	-	-	-	-	-	-
Shareholder Funds	157,565	101,336	-	-	-	-	-	-

The date for Pension Playpen Limited confirmation statement filing is 2024-07-27. The last confirmation statement was filed on 2023-07-13. The deadline for the next statutory accounts filing is 30 April 2024. Previous accounts filing was filed for the time up until 31 July 2022.

4 persons of significant control are listed in the Companies House, namely: Hansard Stewart Investments Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at High Street, TN13 1JD Sevenoaks. Henry T. who has 1/2 or less of shares. Goddard Perry Consulting Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lansdowne Road, CR0 2BX Croydon.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/07/13 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/13 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 21st, April 2023 \| accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2022/07/31 from 2022/03/30 filed on: 13th, December 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/13 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/30 filed on: 30th, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/07/13 filed on: 5th, August 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/30 filed on: 30th, June 2021 \| accounts	Free Download (7 pages)
AD01	Change of registered address from The Old Vicarage High Street Sevenoaks Kent TN13 1JD England on 2021/05/18 to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA filed on: 18th, May 2021 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2020/03/30, originally was 2020/03/31. filed on: 31st, March 2021 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/01/01 filed on: 23rd, February 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/01/01 filed on: 23rd, February 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/01/01 filed on: 23rd, February 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021/02/23 filed on: 23rd, February 2021 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2020/10/14. filed on: 10th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/14 filed on: 10th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/14 filed on: 10th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/14 filed on: 10th, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/10/14. filed on: 10th, December 2020 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2020/10/14 filed on: 2nd, November 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/10/14 filed on: 2nd, November 2020 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 2020/10/14 filed on: 2nd, November 2020 \| persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/09/23 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 1 Chantry Close Church Lane Kingston Cambs CB23 2NG on 2020/09/23 to The Old Vicarage High Street Sevenoaks Kent TN13 1JD filed on: 23rd, September 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/12 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/03/12 filed on: 18th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 28th, December 2018 \| accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control 2018/06/11 filed on: 3rd, September 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/19 filed on: 19th, June 2018 \| officers	Free Download (1 page)
CH01	On 2018/04/01 director's details were changed filed on: 6th, April 2018 \| officers	Free Download (2 pages)
CH01	On 2018/04/01 director's details were changed filed on: 4th, April 2018 \| officers	Free Download (2 pages)
CH01	On 2018/04/01 director's details were changed filed on: 4th, April 2018 \| officers	Free Download (2 pages)
CH01	On 2018/04/01 director's details were changed filed on: 4th, April 2018 \| officers	Free Download (2 pages)
CH01	On 2018/04/01 director's details were changed filed on: 4th, April 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/12 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, December 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/03/12 filed on: 20th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 27th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/12 filed on: 29th, March 2016 \| annual return	Free Download (8 pages)
SH01	2475.00 GBP is the capital in company's statement on 2016/03/29 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/12 filed on: 30th, March 2015 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, November 2014 \| accounts	Free Download (4 pages)
SH01	2475.00 GBP is the capital in company's statement on 2014/04/07 filed on: 7th, April 2014 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/12 filed on: 14th, March 2014 \| annual return	Free Download (8 pages)
SH01	1375.00 GBP is the capital in company's statement on 2013/06/11 filed on: 7th, March 2014 \| capital	Free Download (3 pages)
AP01	New director appointment on 2013/06/17. filed on: 17th, June 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/06/14. filed on: 14th, June 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/06/14 filed on: 14th, June 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/06/14. filed on: 14th, June 2013 \| officers	Free Download (2 pages)
CH01	On 2013/06/11 director's details were changed filed on: 14th, June 2013 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 2013/05/30 filed on: 10th, June 2013 \| capital	Free Download (5 pages)
AP01	New director appointment on 2013/03/26. filed on: 26th, March 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/23. filed on: 23rd, March 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, March 2013 \| incorporation	Free Download (15 pages)

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