PENSION GEEKS LIMITED

Key Data

Status

Active

Company No.

09105140

Incorporation date

27/06/2014

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2021)

02/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

26/03/2026

Secretary's details changed for Ms Amanda Wright on 2026-03-26

View PDF (1 pages)

26/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (1 pages)

26/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (171 pages)

26/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

12/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

20/05/2025

Appointment of Ms Amanda Wright as a secretary on 2025-05-19

View PDF (2 pages)

20/05/2025

Termination of appointment of Alison Morris as a secretary on 2025-05-19

View PDF (1 pages)

03/01/2025

Appointment of Ms Alison Morris as a secretary on 2024-12-28

View PDF (2 pages)

02/01/2025

Termination of appointment of James Kenneth Mackenzie as a secretary on 2024-12-28

View PDF (1 pages)

02/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (1 pages)

02/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (167 pages)

02/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

14/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

01/05/2024

Second filing of Confirmation Statement dated 2021-06-27

View PDF (3 pages)

05/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

16/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (1 pages)

29/08/2023

Change of details for Aegon Uk Plc as a person with significant control on 2023-08-29

View PDF (2 pages)

02/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (109 pages)

06/06/2023

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

View PDF (3 pages)

10/01/2023

Director's details changed for Mr Jonathan Curtis Bland on 2023-01-10

View PDF (2 pages)

10/01/2023

Director's details changed for Miss Rachel Jane Parkinson on 2023-01-10

View PDF (2 pages)

10/01/2023

Director's details changed for Miss Rachel Jane Parkinson on 2023-01-10

View PDF (2 pages)

29/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

21/09/2022

Amended full accounts made up to 2021-04-23

View PDF (19 pages)

01/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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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

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About PENSION GEEKS LIMITED

PENSION GEEKS LIMITED is an(a) Active company incorporated on 27/06/2014 with the registered office located at Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. There are currently 6 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 PENSION GEEKS LIMITED?

PENSION GEEKS LIMITED is currently Active. It was registered on 27/06/2014 .

Where is PENSION GEEKS LIMITED located?

PENSION GEEKS LIMITED is registered at Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB.

What does PENSION GEEKS LIMITED do?

PENSION GEEKS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for PENSION GEEKS LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-01 with no updates.