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INVESTACC PENSION ADMINISTRATION LIMITED (07118349)

INVESTACC PENSION ADMINISTRATION LIMITED (07118349) is an active UK company. incorporated on 7 January 2010. with registered office in Carlisle. The company operates in the Financial and Insurance Activities sector, engaged in pension funding. INVESTACC PENSION ADMINISTRATION LIMITED has been registered for 16 years.

Company Number
07118349
Status
active
Type
ltd
Incorporated
7 January 2010
Age
16 years
Address
Solway House Business Park, Carlisle, CA6 4BY
Industry Sector
Financial and Insurance Activities
Business Activity
Pension funding
SIC Codes
65300

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INVESTACC PENSION ADMINISTRATION LIMITED

INVESTACC PENSION ADMINISTRATION LIMITED is an active company incorporated on 7 January 2010 with the registered office located in Carlisle. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. INVESTACC PENSION ADMINISTRATION LIMITED was registered 16 years ago.(SIC: 65300)

Status

active

Active since 16 years ago

Company No

07118349

LTD Company

Age

16 Years

Incorporated 7 January 2010

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 13 May 2025 (10 months ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 7 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)

Next Due

Due by 21 January 2027
For period ending 7 January 2027
Contact
Address

Solway House Business Park Kingstown Carlisle, CA6 4BY,

Previous Addresses

, Minerva House Port Road Business Park, Carlisle, Cumbria, CA2 7AF
From: 8 November 2010To: 10 January 2024
, 21 Castle Street, Carlisle, Cumbria, CA3 8SY, United Kingdom
From: 7 January 2010To: 8 November 2010
Timeline

15 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Jan 10
Funding Round
Oct 10
Director Joined
Nov 14
Loan Secured
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Mar 15
Director Joined
Jan 22
Director Joined
Oct 24
Director Joined
Oct 24
Owner Exit
Oct 24
Owner Exit
Oct 24
Director Left
Jan 25
Loan Secured
Mar 25
Funding Round
Nov 25
Director Left
Mar 26
2
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

65

Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Confirmation Statement With Updates
14 January 2026
CS01Confirmation Statement
Capital Allotment Shares
11 November 2025
SH01Allotment of Shares
Change To A Person With Significant Control
22 July 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
13 May 2025
AAAnnual Accounts
Memorandum Articles
10 April 2025
MAMA
Change Person Director Company With Change Date
4 April 2025
CH01Change of Director Details
Resolution
3 April 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2025
MR01Registration of a Charge
Confirmation Statement With Updates
15 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Change Account Reference Date Company Current Extended
14 October 2024
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Change To A Person With Significant Control
10 October 2024
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
10 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
12 February 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 January 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
14 February 2023
CH01Change of Director Details
Accounts With Accounts Type Full
30 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 January 2022
AP01Appointment of Director
Accounts With Accounts Type Full
2 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Auditors Resignation Company
11 August 2020
AUDAUD
Accounts With Accounts Type Small
31 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
5 June 2019
CH01Change of Director Details
Change Person Director Company With Change Date
5 June 2019
CH01Change of Director Details
Accounts With Accounts Type Small
5 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
8 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
22 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
3 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2016
AR01AR01
Accounts With Accounts Type Small
9 June 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
4 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 January 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Change Person Director Company With Change Date
7 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 January 2015
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
7 November 2014
AP01Appointment of Director
Accounts With Accounts Type Full
25 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2014
AR01AR01
Accounts With Accounts Type Full
10 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2013
AR01AR01
Accounts With Accounts Type Small
24 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2012
AR01AR01
Legacy
22 December 2011
MG01MG01
Legacy
7 December 2011
MG01MG01
Accounts With Accounts Type Full
22 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
8 November 2010
AD01Change of Registered Office Address
Capital Allotment Shares
19 October 2010
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
1 February 2010
AA01Change of Accounting Reference Date
Incorporation Company
7 January 2010
NEWINCIncorporation