PENSE LIMITED

Key Data

Status

Active

Company No.

04229313

Incorporation date

06/06/2001

Size

Micro Entity

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2001)

09/02/2026

Appointment of Christian Alexander Derrick as a director on 2026-02-09

View PDF (2 pages)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

30/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (4 pages)

17/02/2025

Resolutions

View PDF (2 pages)

17/02/2025

Resolutions

View PDF (2 pages)

17/02/2025

Solvency Statement dated 13/02/25

View PDF (1 pages)

17/02/2025

Statement by Directors

View PDF (1 pages)

17/02/2025

Statement of capital on 2025-02-17

View PDF (4 pages)

13/02/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (4 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

22/07/2024

Registered office address changed from Floor 2, Manfield Chambers 17 st. Sepulchre Gate Doncaster DN1 1TD England to Unit 1 Derwent House, Richmond Business Park Sidings Court Doncaster DN4 5NL on 2024-07-22

View PDF (1 pages)

18/07/2024

Change of name notice

View PDF (2 pages)

18/07/2024

Certificate of change of name

View PDF (3 pages)

07/06/2024

Previous accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (4 pages)

16/04/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

10/04/2024

Termination of appointment of Jonathan Beardsall as a director on 2024-04-10

View PDF (1 pages)

03/03/2024

Resolutions

View PDF (3 pages)

28/02/2024

Statement of capital following an allotment of shares on 2024-02-09

View PDF (4 pages)

07/07/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

24/04/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

21/10/2022

Appointment of Mr Jonathan Beardsall as a director on 2022-10-06

View PDF (2 pages)

08/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

19/05/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

30/03/2022

Second filing for the termination of Mark Blanchfield as a director

View PDF (5 pages)

25/02/2022

Termination of appointment of Mark Blanchfield as a director on 2021-02-11

View PDF (2 pages)

18/08/2021

Registered office address changed from Gresley House Ten Pound Walk Doncaster DN4 5HX England to Floor 2, Manfield Chambers 17 st. Sepulchre Gate Doncaster DN1 1TD on 2021-08-18

View PDF (1 pages)

25/06/2021

Confirmation statement made on 2021-06-06 with updates

View PDF (4 pages)

11/01/2021

Notification of Rh Intermediary Limited as a person with significant control on 2021-01-08

View PDF (2 pages)

11/01/2021

Cessation of Trevor Pinder as a person with significant control on 2021-01-08

View PDF (1 pages)

11/01/2021

Appointment of Mr Mark Blanchfield as a director on 2021-01-08

View PDF (2 pages)

11/01/2021

Appointment of Mr Richard James Morrall as a director on 2021-01-08

View PDF (2 pages)

11/01/2021

Termination of appointment of Trevor Pinder as a director on 2021-01-08

View PDF (1 pages)

11/01/2021

Registered office address changed from 1 Regent Street Bishop Auckland Co Durham DL14 7LJ to Gresley House Ten Pound Walk Doncaster DN4 5HX on 2021-01-11

View PDF (1 pages)

11/01/2021

Termination of appointment of Linton John Henfrey as a director on 2021-01-08

View PDF (1 pages)

25/11/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (10 pages)

23/10/2020

Appointment of Mr Linton John Henfrey as a director on 2020-06-29

View PDF (2 pages)

07/07/2020

Termination of appointment of Linton John Henfrey as a director on 2020-06-30

View PDF (1 pages)

07/07/2020

Termination of appointment of Trevor Pinder as a secretary on 2020-06-30

View PDF (1 pages)

07/07/2020

Cessation of Linton John Henfrey as a person with significant control on 2020-06-30

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

04/10/2019

Unaudited abridged accounts made up to 2019-06-30

View PDF (10 pages)

07/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

05/12/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

09/08/2018

Secretary's details changed for Mr Trevor Pinder on 2018-08-09

View PDF (1 pages)

09/08/2018

Director's details changed for Mr Linton John Henfrey on 2018-08-09

View PDF (2 pages)

09/08/2018

Change of details for Mr Linton John Henfrey as a person with significant control on 2018-08-09

View PDF (2 pages)

09/08/2018

Director's details changed for Mr Trevor Pinder on 2018-08-09

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

11/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

09/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (7 pages)

29/07/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

09/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (7 pages)

02/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

23/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (7 pages)

27/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

08/07/2014

Termination of appointment of John Mulcahy as a director

View PDF (1 pages)

11/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (8 pages)

27/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

11/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (8 pages)

01/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

08/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (8 pages)

15/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

09/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (8 pages)

17/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

08/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (7 pages)

07/06/2010

Director's details changed for Linton John Henfrey on 2010-06-06

View PDF (2 pages)

07/06/2010

Director's details changed for John James Mulcahy on 2010-06-06

View PDF (2 pages)

07/06/2010

Director's details changed for Trevor Pinder on 2010-06-06

View PDF (2 pages)

09/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

09/06/2009

Return made up to 06/06/09; full list of members

View PDF (5 pages)

18/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (9 pages)

06/06/2008

Return made up to 06/06/08; full list of members

View PDF (5 pages)

15/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

07/06/2007

Return made up to 06/06/07; full list of members

View PDF (4 pages)

23/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

21/01/2007

Registered office changed on 21/01/07 from: wear valley business centre south church enterprise park bishop auckland county durham DL14 6XB

View PDF (1 pages)

28/11/2006

Certificate of change of name

View PDF (2 pages)

07/06/2006

Return made up to 06/06/06; full list of members

View PDF (4 pages)

18/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

27/06/2005

Return made up to 06/06/05; full list of members

View PDF (4 pages)

20/06/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

15/06/2004

Return made up to 06/06/04; full list of members

View PDF (9 pages)

30/01/2004

Ad 01/01/04--------- £ si [email protected]=100 £ ic 1100/1200

View PDF (1 pages)

28/01/2004

Ad 28/12/03--------- £ si 100@1=100 £ ic 1000/1100

View PDF (2 pages)

28/01/2004

Nc inc already adjusted 28/12/03

View PDF (1 pages)

28/01/2004

Resolutions

View PDF (1 pages)

27/01/2004

Resolutions

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (2 pages)

14/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

20/06/2003

Return made up to 06/06/03; full list of members

View PDF (8 pages)

28/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

29/06/2002

Return made up to 06/06/02; full list of members

View PDF (7 pages)

10/05/2002

Ad 30/04/02--------- £ si 500@1=500 £ ic 1/501

View PDF (2 pages)

30/04/2002

Div 15/04/02

View PDF (1 pages)

30/04/2002

Resolutions

View PDF (0 pages)

30/04/2002

Resolutions

View PDF (1 pages)

10/07/2001

Registered office changed on 10/07/01 from: woolston house tetley street bradford west yorkshire BD1 2NP

View PDF (1 pages)

10/07/2001

New director appointed

View PDF (2 pages)

10/07/2001

New director appointed

View PDF (2 pages)

10/07/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

06/06/2001

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of PENSE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
184.61K
-
0.00
-
-

2022
3
192.62K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Trevor Pinder	Director	08/06/2001 - 08/01/2021	-
ADAM & CO SECRETARIAL LIMITED	Corporate Secretary	06/06/2001 - 06/06/2001	65
ADAM & CO DIRECTORS LIMITED	Corporate Director	06/06/2001 - 06/06/2001	57
Mr Linton John Henfrey	Director	08/06/2001 - 30/06/2020	2
Mr Linton John Henfrey	Director	29/06/2020 - 08/01/2021	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About PENSE LIMITED

PENSE LIMITED is an(a) Active company incorporated on 06/06/2001 with the registered office located at Unit 1 Derwent House, Richmond Business Park, Sidings Court, Doncaster DN4 5NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENSE LIMITED?

PENSE LIMITED is currently Active. It was registered on 06/06/2001 .

Where is PENSE LIMITED located?

PENSE LIMITED is registered at Unit 1 Derwent House, Richmond Business Park, Sidings Court, Doncaster DN4 5NL.

What does PENSE LIMITED do?

PENSE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for PENSE LIMITED?

The latest filing was on 09/02/2026: Appointment of Christian Alexander Derrick as a director on 2026-02-09.