PS

PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD

Active

Company number 13545906

London, England · Incorporated 4 August 2021

6th Floor 100 Liverpool Street, London, EC2M 2AT, England

Last updated on 14 May 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 October 2024

Company history

Previous company names

PLURIBUS TECHNOLOGIES LIMITED · 4 August 2021 – 30 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pender Software Holdings (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 October 2024

Funding

1 funding round
11 October 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Small
Accounts
20 February 2025 View
Change Sail Address Company With New Address
Address
30 October 2024 View
Certificate Change Of Name Company
Change Of Name
30 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2024 View
Resolution
Resolution
27 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2024 View
Capital Allotment Shares
Capital
18 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Change Corporate Director Company With Change Date
Officers
4 September 2024 View
Change Person Director Company With Change Date
Officers
13 June 2024 View
Accounts With Accounts Type Small
Accounts
23 October 2023 View
Change Person Director Company With Change Date
Officers
18 October 2023 View
Gazette Filings Brought Up To Date
Gazette
4 October 2023 View
Gazette Notice Compulsory
Gazette
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2022 View
Resolution
Resolution
5 May 2022 View
Memorandum Articles
Incorporation
5 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
26 April 2022 View
Appoint Corporate Director Company With Name Date
Officers
26 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
12 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2021 View
Incorporation Company
Incorporation
4 August 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2M 2AT

SCRIP NOMINEES LIMITED
#01395700
active
SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED
#01660184
active
SMBC LEASING (UK) LIMITED
#02020547
active
P. H. NOMINEES LIMITED
#02320182
active
PEEL HUNT PARTNERSHIP LIMITED
#02320252
active
See all companies at EC2M 2AT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.