Company NamePensiveprints Limited
DirectorAnne Baker
Company StatusActive
Company Number05584428
CategoryPrivate Limited Company
Incorporation Date6 October 2005(18 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMs Anne Baker
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2005(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressMatrix House, 12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
Secretary NameCheryl Andrew
NationalityBritish
StatusCurrent
Appointed14 June 2007(1 year, 8 months after company formation)
Appointment Duration16 years, 9 months
RoleBusiness Analyst
Correspondence AddressPfaffen Mattweg 43
413q Muttenz
Switzerland
Secretary NameLynn Lancaster
NationalityBritish
StatusResigned
Appointed06 October 2005(same day as company formation)
RoleEconomic Development Manager
Correspondence Address372 Well Hall Road
Eltham
London
SE9 6UF
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed06 October 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed06 October 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressMatrix House, 12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island Central
Built Up AreaCanvey Island
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Anne Baker
100.00%
Ordinary

Financials

Year2014
Net Worth-£17,834
Cash£40
Current Liabilities£17,874

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return6 October 2023 (5 months, 3 weeks ago)
Next Return Due20 October 2024 (6 months, 3 weeks from now)

Filing History

16 May 2023Micro company accounts made up to 31 December 2022 (2 pages)
10 October 2022Confirmation statement made on 6 October 2022 with no updates (3 pages)
30 March 2022Micro company accounts made up to 31 December 2021 (2 pages)
8 October 2021Confirmation statement made on 6 October 2021 with no updates (3 pages)
10 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
13 October 2020Micro company accounts made up to 31 December 2019 (3 pages)
8 October 2020Confirmation statement made on 6 October 2020 with no updates (3 pages)
10 September 2020Change of details for Ms Anne Baker as a person with significant control on 10 September 2020 (2 pages)
10 September 2020Director's details changed for Ms Anne Baker on 10 September 2020 (2 pages)
8 October 2019Confirmation statement made on 6 October 2019 with no updates (3 pages)
22 January 2019Micro company accounts made up to 31 December 2018 (2 pages)
19 October 2018Confirmation statement made on 6 October 2018 with no updates (3 pages)
24 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
12 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
2 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
2 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
12 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
(4 pages)
28 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
(4 pages)
28 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
(4 pages)
2 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(4 pages)
20 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(4 pages)
20 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(4 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(4 pages)
18 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(4 pages)
18 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(4 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
18 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
18 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 November 2011Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
1 November 2011Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
1 November 2011Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
21 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
21 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 October 2009Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
20 October 2009Director's details changed for Anne Baker on 19 October 2009 (2 pages)
20 October 2009Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
20 October 2009Director's details changed for Anne Baker on 19 October 2009 (2 pages)
20 October 2009Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
14 October 2008Return made up to 06/10/08; full list of members (3 pages)
14 October 2008Return made up to 06/10/08; full list of members (3 pages)
3 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 October 2007Return made up to 06/10/07; full list of members (2 pages)
11 October 2007Return made up to 06/10/07; full list of members (2 pages)
9 August 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 August 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 July 2007New secretary appointed (2 pages)
25 July 2007New secretary appointed (2 pages)
6 July 2007Secretary resigned (1 page)
6 July 2007Secretary resigned (1 page)
30 November 2006Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
30 November 2006Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
20 October 2006Return made up to 06/10/06; full list of members (2 pages)
20 October 2006Return made up to 06/10/06; full list of members (2 pages)
12 December 2005New secretary appointed (2 pages)
12 December 2005New director appointed (2 pages)
12 December 2005Secretary resigned (1 page)
12 December 2005Director resigned (1 page)
12 December 2005Director resigned (1 page)
12 December 2005Secretary resigned (1 page)
12 December 2005New director appointed (2 pages)
12 December 2005New secretary appointed (2 pages)
6 October 2005Incorporation (17 pages)
6 October 2005Incorporation (17 pages)