Pensman Nominees Limited

DataGardener
in liquidation
Micro

Pensman Nominees Limited

00558500•Private Limited With Share Capital

C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M7AU
WebsiteEmail02035514900

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Incorporated

10/12/1955

Company Age

70 years

Directors

2

Employees

3

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Pensman Nominees Limited (00558500) is a private limited with share capital incorporated on 10/12/1955 (70 years old) and registered in london, EC4M7AU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 10/12/1955
EC4M7AU
3 employees

Financial Overview

Total Assets

£11.5K

Liabilities

£7.0K

Net Assets

£4.6K

Turnover

£84

Cash

£6.9K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2
E
elena vasilievna melnik
director
K
koichiro nakamura
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-12-2025
Resolution
Category:Resolution
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-08-2012
Termination Secretary Company With Name
Category:Officers
Date:08-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2012
Termination Secretary Company With Name
Category:Officers
Date:01-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Termination Secretary Company With Name
Category:Officers
Date:28-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-03-2010
Termination Secretary Company With Name
Category:Officers
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Legacy
Category:Address
Date:18-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2006
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Annual Return
Date:07-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2005
Legacy
Category:Annual Return
Date:31-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2004
Legacy
Category:Mortgage
Date:31-08-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Officers
Date:08-05-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2003
Legacy
Category:Annual Return
Date:26-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2002
Legacy
Category:Annual Return
Date:03-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2001
Legacy
Category:Officers
Date:14-04-2001
Legacy
Category:Officers
Date:12-04-2001
Legacy
Category:Annual Return
Date:16-03-2001
Legacy
Category:Officers
Date:01-03-2001
Legacy
Category:Officers
Date:27-02-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Address
Date:12-09-2000

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2025
Filing Date28/06/2024
Latest Accounts31/12/2023

Trading Addresses

C/O Forvis Mazars Llp, 30 Old Bailey, London, Ec4M 7Au, EC4M7AURegistered

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Contact

02035514900
ceo@lothburyim.comcontact@lothburyim.comfirst@lothburyim.comgdpr@lothburyim.comsales@lothburyim.com
lothburyim.com
C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M7AU