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THE PENSPEN GROUP LIMITED (00980600)

THE PENSPEN GROUP LIMITED (00980600) is an active UK company. incorporated on 27 May 1970. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. THE PENSPEN GROUP LIMITED has been registered for 55 years.

Company Number
00980600
Status
active
Type
ltd
Incorporated
27 May 1970
Age
55 years
Address
150 Holborn Holborn, London, EC1N 2NS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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THE PENSPEN GROUP LIMITED

THE PENSPEN GROUP LIMITED is an active company incorporated on 27 May 1970 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. THE PENSPEN GROUP LIMITED was registered 55 years ago.(SIC: 70100)

Status

active

Active since 55 years ago

Company No

00980600

LTD Company

Age

55 Years

Incorporated 27 May 1970

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 12 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026

Previous Company Names

PENSPEN HOLDINGS LIMITED
From: 8 December 1992To: 10 February 2010
PENSPEN LIMITED
From: 27 May 1970To: 8 December 1992
Contact
Address

150 Holborn Holborn London, EC1N 2NS,

Previous Addresses

74 Wigmore Street London W1U 2SQ England
From: 28 October 2022To: 16 January 2023
3 Water Lane Richmond Surrey TW9 1TJ
From: 27 May 1970To: 28 October 2022
Timeline

24 key events • 1970 - 2025

Funding Officers Ownership
Company Founded
May 70
Director Joined
May 13
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Jun 14
Director Left
Jul 14
Director Left
Dec 15
Funding Round
Dec 15
Director Joined
Feb 16
Director Joined
Dec 16
Director Left
Dec 16
Funding Round
Dec 18
Funding Round
Jan 19
Funding Round
Jan 19
Director Joined
Mar 19
Director Left
Mar 19
Director Joined
Oct 19
Funding Round
Jan 20
Director Joined
Jul 20
Director Left
Jul 20
Funding Round
Dec 24
Director Left
Jun 25
Funding Round
Jun 25
Director Joined
Jul 25
7
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

231

Memorandum Articles
2 September 2025
MAMA
Resolution
1 September 2025
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
26 August 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 August 2025
TM02Termination of Secretary
Accounts With Accounts Type Group
4 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 July 2025
AP01Appointment of Director
Resolution
18 June 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
12 June 2025
CS01Confirmation Statement
Capital Allotment Shares
12 June 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 June 2025
TM01Termination of Director
Second Filing Capital Allotment Shares
25 March 2025
RP04SH01RP04SH01
Change To A Person With Significant Control
10 February 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
10 January 2025
CS01Confirmation Statement
Resolution
31 December 2024
RESOLUTIONSResolutions
Capital Allotment Shares
21 December 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
25 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
15 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 January 2023
AD01Change of Registered Office Address
Capital Variation Of Rights Attached To Shares
11 January 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
11 January 2023
SH08Notice of Name/Rights of Class of Shares
Change Registered Office Address Company With Date Old Address New Address
28 October 2022
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
29 September 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 September 2022
TM02Termination of Secretary
Accounts With Accounts Type Group
30 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
11 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
2 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
15 January 2020
CS01Confirmation Statement
Capital Allotment Shares
15 January 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 October 2019
AP01Appointment of Director
Accounts With Accounts Type Group
2 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Capital Allotment Shares
15 January 2019
SH01Allotment of Shares
Capital Allotment Shares
15 January 2019
SH01Allotment of Shares
Change Person Secretary Company With Change Date
10 January 2019
CH03Change of Secretary Details
Confirmation Statement With Updates
9 January 2019
CS01Confirmation Statement
Confirmation Statement With Updates
21 December 2018
CS01Confirmation Statement
Capital Allotment Shares
21 December 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
25 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
27 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
12 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2016
TM01Termination of Director
Accounts Amended With Accounts Type Group
9 November 2016
AAMDAAMD
Accounts With Accounts Type Group
31 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
21 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Appoint Person Director Company With Name Date
2 February 2016
AP01Appointment of Director
Capital Allotment Shares
22 December 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 December 2015
TM01Termination of Director
Accounts With Accounts Type Group
20 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Statement Of Companys Objects
31 August 2014
CC04CC04
Notice Restriction On Company Articles
31 August 2014
CC01CC01
Memorandum Articles
31 August 2014
MAMA
Resolution
31 August 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 August 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
5 June 2014
AP01Appointment of Director
Accounts With Accounts Type Group
22 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Appoint Person Director Company With Name
2 September 2013
AP01Appointment of Director
Termination Director Company With Name
2 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
17 May 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
30 April 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
30 April 2013
TM02Termination of Secretary
Accounts With Accounts Type Group
10 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2013
AR01AR01
Change Person Director Company With Change Date
18 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2013
CH01Change of Director Details
Appoint Person Secretary Company With Name
28 September 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
28 September 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
14 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
14 August 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Accounts With Accounts Type Group
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Accounts With Accounts Type Group
3 October 2010
AAAnnual Accounts
Certificate Change Of Name Company
10 February 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
28 January 2010
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
15 January 2010
AR01AR01
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Accounts With Accounts Type Group
24 October 2009
AAAnnual Accounts
Legacy
27 January 2009
363aAnnual Return
Legacy
27 November 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
31 October 2008
AAAnnual Accounts
Legacy
3 September 2008
288bResignation of Director or Secretary
Legacy
14 February 2008
363aAnnual Return
Accounts With Accounts Type Group
13 February 2008
AAAnnual Accounts
Legacy
3 March 2007
88(2)R88(2)R
Legacy
3 March 2007
123Notice of Increase in Nominal Capital
Resolution
3 March 2007
RESOLUTIONSResolutions
Legacy
16 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 January 2007
AAAnnual Accounts
Accounts With Accounts Type Group
30 March 2006
AAAnnual Accounts
Legacy
3 February 2006
363sAnnual Return (shuttle)
Legacy
26 October 2005
244244
Legacy
13 January 2005
288aAppointment of Director or Secretary
Legacy
13 January 2005
363sAnnual Return (shuttle)
Legacy
10 January 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
2 November 2004
AAAnnual Accounts
Legacy
7 April 2004
88(2)R88(2)R
Resolution
7 April 2004
RESOLUTIONSResolutions
Legacy
7 April 2004
123Notice of Increase in Nominal Capital
Legacy
25 January 2004
363sAnnual Return (shuttle)
Legacy
17 December 2003
287Change of Registered Office
Accounts With Accounts Type Group
13 August 2003
AAAnnual Accounts
Legacy
7 February 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
17 August 2002
AUDAUD
Legacy
4 July 2002
288aAppointment of Director or Secretary
Legacy
4 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
24 June 2002
AAAnnual Accounts
Legacy
23 April 2002
288aAppointment of Director or Secretary
Legacy
17 January 2002
88(2)R88(2)R
Legacy
17 January 2002
123Notice of Increase in Nominal Capital
Resolution
17 January 2002
RESOLUTIONSResolutions
Legacy
17 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 October 2001
AAAnnual Accounts
Legacy
14 February 2001
363sAnnual Return (shuttle)
Legacy
10 August 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
13 June 2000
AAAnnual Accounts
Legacy
21 January 2000
363sAnnual Return (shuttle)
Legacy
21 January 2000
288bResignation of Director or Secretary
Legacy
10 December 1999
288cChange of Particulars
Accounts With Accounts Type Full Group
2 November 1999
AAAnnual Accounts
Legacy
30 September 1999
288aAppointment of Director or Secretary
Legacy
30 September 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
21 May 1999
AAAnnual Accounts
Legacy
8 February 1999
363sAnnual Return (shuttle)
Legacy
4 September 1998
244244
Legacy
10 March 1998
288aAppointment of Director or Secretary
Legacy
10 March 1998
288bResignation of Director or Secretary
Legacy
9 February 1998
288bResignation of Director or Secretary
Legacy
20 January 1998
363sAnnual Return (shuttle)
Legacy
12 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
4 December 1997
AAAnnual Accounts
Legacy
29 August 1997
225Change of Accounting Reference Date
Legacy
1 July 1997
244244
Miscellaneous
27 May 1997
MISCMISC
Legacy
9 April 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
1 February 1997
AAAnnual Accounts
Legacy
31 January 1997
363sAnnual Return (shuttle)
Legacy
22 January 1997
288aAppointment of Director or Secretary
Resolution
22 December 1996
RESOLUTIONSResolutions
Resolution
22 December 1996
RESOLUTIONSResolutions
Legacy
3 November 1996
88(2)R88(2)R
Miscellaneous
19 October 1996
MISCMISC
Resolution
16 October 1996
RESOLUTIONSResolutions
Resolution
16 October 1996
RESOLUTIONSResolutions
Legacy
16 October 1996
123Notice of Increase in Nominal Capital
Legacy
2 October 1996
225Change of Accounting Reference Date
Legacy
30 September 1996
244244
Accounts With Accounts Type Full Group
15 May 1996
AAAnnual Accounts
Legacy
12 March 1996
288288
Legacy
2 February 1996
363sAnnual Return (shuttle)
Legacy
5 October 1995
244244
Legacy
9 February 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
2 February 1995
AAAnnual Accounts
Legacy
1 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 October 1994
244244
Legacy
17 March 1994
88(2)R88(2)R
Legacy
9 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 January 1994
AAAnnual Accounts
Legacy
19 August 1993
244244
Legacy
30 June 1993
403aParticulars of Charge Subject to s859A
Resolution
31 March 1993
RESOLUTIONSResolutions
Resolution
31 March 1993
RESOLUTIONSResolutions
Resolution
31 March 1993
RESOLUTIONSResolutions
Legacy
31 March 1993
123Notice of Increase in Nominal Capital
Legacy
19 February 1993
363b363b
Legacy
8 January 1993
287Change of Registered Office
Legacy
21 December 1992
288288
Legacy
9 December 1992
288288
Certificate Change Of Name Company
7 December 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
7 December 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 October 1992
288288
Legacy
22 October 1992
288288
Accounts With Accounts Type Full Group
19 October 1992
AAAnnual Accounts
Legacy
25 March 1992
395Particulars of Mortgage or Charge
Legacy
19 February 1992
363b363b
Accounts With Accounts Type Full Group
9 January 1992
AAAnnual Accounts
Legacy
12 November 1991
353353
Legacy
3 October 1991
244244
Legacy
15 July 1991
288288
Legacy
21 May 1991
288288
Legacy
4 April 1991
288288
Legacy
22 March 1991
363aAnnual Return
Resolution
14 January 1991
RESOLUTIONSResolutions
Resolution
14 January 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
29 November 1990
AAAnnual Accounts
Legacy
11 October 1990
242242
Legacy
4 June 1990
288288
Legacy
2 May 1990
288288
Legacy
13 February 1990
288288
Legacy
13 February 1990
363363
Accounts With Accounts Type Full Group
19 December 1989
AAAnnual Accounts
Legacy
28 September 1989
242242
Legacy
2 February 1989
363363
Memorandum Articles
11 January 1989
MEM/ARTSMEM/ARTS
Resolution
11 January 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 November 1988
AAAnnual Accounts
Legacy
11 October 1988
242242
Accounts With Accounts Type Full Group
18 April 1988
AAAnnual Accounts
Legacy
1 February 1988
288288
Legacy
18 January 1988
COADMINCOADMIN
Legacy
17 November 1987
363363
Legacy
31 October 1987
288288
Legacy
14 October 1987
288288
Legacy
25 August 1987
395Particulars of Mortgage or Charge
Legacy
16 January 1987
288288
Resolution
15 January 1987
RESOLUTIONSResolutions
Resolution
15 January 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
17 October 1986
GAZ(U)GAZ(U)
Resolution
3 October 1986
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 July 1986
AAAnnual Accounts
Legacy
16 May 1986
363363
Incorporation Company
27 May 1970
NEWINCIncorporation