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PENSIS LIMITED

PENSIS LIMITED is an active private limited company, incorporated on 31 May 2022. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 29 February 2024, and fall under the accounts category: No Accounts Filed. PENSIS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14142948
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/02/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date13/06/2024
Last Made Up Date30/05/2023

Return

Next Due Date28/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62030 - Computer facilities management activities
63120 - Web portals

Company Name History

From incorporation onwards:
PENSIS LIMITED

Directors

(The company's officers)
MR SIMON RICHARD HOWLES
(~55 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/05/2022

Shareholders

(Persons of Significant Control)
Mr Simon Richard Howles
(~55 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/05/2022

Connections

(Shared officers)
AFFINITY CLASSICS & ENGINEERING (ACE) LTD
  • MR SIMON RICHARD HOWLES
AFFINITY FINANCE LTD
  • MR SIMON RICHARD HOWLES
AFFINITY LEASING (NORTH) LIMITED
  • MR SIMON RICHARD HOWLES
AFFINITY LEASING LIMITED
  • MR SIMON RICHARD HOWLES
AFFINITY VEHICLE MANAGEMENT LIMITED
  • MR SIMON RICHARD HOWLES
IT-SYS LIMITED
  • MR SIMON RICHARD HOWLES
PRAESIDIUM INDEMNITY PRODUCTS LIMITED
  • MR SIMON RICHARD HOWLES
SIMIC LIMITED
  • MR SIMON RICHARD HOWLES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PENSIS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of PENSIS LIMITED at local scale
Map of PENSIS LIMITED at local scale
Map of PENSIS LIMITED at district scale
Map of PENSIS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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