Pensum Consultants Limited. Head office in London. Check Director.

Pensum Consultants Limited, London

Pensum Consultants Limited is a private limited company. Once, it was named Invariant Limited (changed on 2001-09-14). Registered at 78 York Street, London W1H 1DP, this 25 years old firm was incorporated on 1998-08-17 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this enterprise: Anna G. (appointed on 23 August 2015), Peter G. (appointed on 23 May 2015), Anders G. (appointed on 25 June 1999).

About
Name: Pensum Consultants Limited
Number: 03619747
Incorporation date: 1998-08-17
End of financial year: 31 December


Address:	78 York Street London W1H 1DP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Grundberg Holdings Limited

1 September 2020

Address	78 York Street, London, W1H 1DP, England
Legal authority	England
Legal form	Limited Liability
Country registered	England
Place registered	Register Of Companies
Registration number	12746524
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anders G.

6 April 2016 - 1 September 2020

Nature of control:	75,01-100% shares

Peter G.

21 October 2019 - 1 September 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-06-30	2014-06-29	2014-06-30	2015-06-30	2018-06-30	2019-06-30	2020-06-30	2021-12-31	2022-12-31
Current Assets	324,233	95,199	95,199	74,736	86,742	28,289	23,867	61,561	75,020
Fixed Assets	-	-	-	-	5,490	5,174	4,858	-	225
Total Assets Less Current Liabilities	-7,738	-	-16,241	-	21,701	24,037	21,337	55,839	67,422
Number Shares Allotted	-	-	2	2	-	-	-	-	-

The date for Pensum Consultants Limited confirmation statement filing is 2024-10-08. The most current confirmation statement was filed on 2023-09-24. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Grundberg Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at York Street, W1H 1DP London. Anders G. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, December 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 23rd, September 2022 \| accounts	Free Download (3 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 20th, October 2021 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 2nd, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 10th, February 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 6th, March 2019 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 30th, January 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 22nd, December 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 17th Aug 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 24th Aug 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 23rd, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 17th Aug 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 4th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 17th Aug 2013 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 11th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 17th Aug 2012 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 20th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 17th Aug 2011 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 7th, March 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 17th Aug 2010 with full list of members filed on: 20th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 8th, March 2010 \| accounts	Free Download (9 pages)
363a	Annual return up to Tue, 18th Aug 2009 with shareholders record filed on: 18th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 6th, March 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to Wed, 24th Sep 2008 with shareholders record filed on: 24th, September 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 24th, April 2008 \| accounts	Free Download (9 pages)
363s	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 23rd, April 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 23rd, April 2007 \| accounts	Free Download (9 pages)
363s	Annual return up to Fri, 1st Sep 2006 with shareholders record filed on: 1st, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 1st Sep 2006 with shareholders record filed on: 1st, September 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 2nd, June 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 2nd, June 2006 \| accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 18th, April 2006 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 18th, April 2006 \| accounts	Free Download (2 pages)
363s	Annual return up to Mon, 19th Sep 2005 with shareholders record filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th Sep 2005 with shareholders record filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 29th, July 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 29th, July 2005 \| accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 17th, March 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 17th, March 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 9th Sep 2004 with shareholders record filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 9th Sep 2004 with shareholders record filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 22nd, July 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 22nd, July 2004 \| accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 13th, March 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 13th, March 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 4th Sep 2003 with shareholders record filed on: 4th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 4th Sep 2003 with shareholders record filed on: 4th, September 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 7th, August 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 7th, August 2003 \| accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 3rd, April 2003 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 3rd, April 2003 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 24th Sep 2002 with shareholders record filed on: 24th, September 2002 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 24th Sep 2002 with shareholders record filed on: 24th, September 2002 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 22nd, July 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 22nd, July 2002 \| accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 3rd, May 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/01 filed on: 3rd, May 2002 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 6th Sep 2001 with shareholders record filed on: 6th, September 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to Thu, 6th Sep 2001 with shareholders record filed on: 6th, September 2001 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2000 filed on: 29th, July 2001 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2000 filed on: 29th, July 2001 \| accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 1st, May 2001 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 1st, May 2001 \| accounts	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 26th, September 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 26th, September 2000 \| accounts	Free Download (9 pages)
363(353)	Location of register of members address changed filed on: 5th, September 2000 \| annual return
363(353)	Location of register of members address changed filed on: 5th, September 2000 \| annual return	Free Download
363a	Annual return up to Tue, 5th Sep 2000 with shareholders record filed on: 5th, September 2000 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 5th Sep 2000 with shareholders record filed on: 5th, September 2000 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 6th Sep 1999 with shareholders record filed on: 6th, September 1999 \| annual return	Free Download (7 pages)
363a	Annual return up to Mon, 6th Sep 1999 with shareholders record filed on: 6th, September 1999 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/99 to 30/06/99 filed on: 21st, September 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 30/06/99 filed on: 21st, September 1998 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Boiler Installations London Ltd
Adstrum Accontancy Services Ltd
Dept Of Health Limited
Optiqo Limited


Jacket Curated Limited
Bam! Blues Alley Manufacturing Limited
Speedy Groceries Limited

Find other company