Pathlines Pensions Uk Limited

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Pathlines Pensions Uk Limited

02966313•Private Limited With Share Capital

Lakeside House, Shirwell Crescent, Milton Keynes, MK41GA
Website02034795505

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Incorporated

08/09/1994

Company Age

31 years

Directors

1

Employees

—

SIC Code

66290

Risk

very low risk

Company Overview

Registration, classification & business activity

Pathlines Pensions Uk Limited (02966313) is a private limited with share capital incorporated on 08/09/1994 (31 years old) and registered in milton keynes, MK41GA. The company operates under SIC code 66290 and is classified as Micro.

Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 08/09/1994
MK41GA

Financial Overview

Total Assets

£4.65M

Liabilities

£1.65M

Net Assets

£3.00M

Turnover

£1.53M

Cash

£3.14M

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
D
david edward hatch
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2025
Capital Allotment Shares
Category:Capital
Date:12-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2019
Capital Allotment Shares
Category:Capital
Date:04-06-2019
Capital Cancellation Shares
Category:Capital
Date:04-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2016
Capital Allotment Shares
Category:Capital
Date:24-10-2016
Resolution
Category:Resolution
Date:13-10-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2015
Termination Director Company
Category:Officers
Date:12-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2010
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2008
Legacy
Category:Mortgage
Date:03-10-2008
Legacy
Category:Mortgage
Date:03-10-2008
Legacy
Category:Address
Date:15-09-2008
Legacy
Category:Address
Date:15-09-2008
Legacy
Category:Address
Date:15-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:21-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:09-01-2006
Legacy
Category:Officers
Date:22-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2004
Legacy
Category:Annual Return
Date:12-10-2004
Legacy
Category:Address
Date:05-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2003
Legacy
Category:Annual Return
Date:09-10-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/05/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor, 21 Perrymount Road, Haywards Heath, West Sussex, RH163TP
Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK41GARegistered

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Contact

02034795505
londoncolonial.com
Lakeside House, Shirwell Crescent, Milton Keynes, MK41GA