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Independent Pension Specialists Limited

Independent Pension Specialists Limited is a liquidation company incorporated on 18 October 2010 with the registered office located in Milton Keynes, Buckinghamshire. Independent Pension Specialists Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
07411155
Private limited company
Age
15 years
Incorporated 18 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 501 days
Dated 8 June 2023 (2 years 5 months ago)
Next confirmation dated 8 June 2024
Was due on 22 June 2024 (1 year 4 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov15 Jul 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 15 July 2025
Due by 15 April 2026 (5 months remaining)
Address
1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was Trade Fair House 2 West Court Enterprise Road Maidstone Kent ME15 6JD United Kingdom
Telephone
01622238000
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1965
Mr Ian Scott Painter
PSC • British • Lives in England • Born in Dec 1965
Ms Samantha Newman
PSC • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinity Asset Management Ltd
Ian Scott Painter is a mutual person.
Active
Prime Retirement Solutions Limited
Ian Scott Painter is a mutual person.
Dissolved
Affinity Retirement Planning Ltd
Ian Scott Painter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
15 Jul 2024
For period 15 Oct15 Jul 2024
Traded for 9 months
Cash in Bank
Unreported
Decreased by £91.28K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£448.47K
Decreased by £160.1K (-26%)
Total Liabilities
-£600
Decreased by £1.04K (-63%)
Net Assets
£447.87K
Decreased by £159.05K (-26%)
Debt Ratio (%)
0%
Decreased by 0.14% (-50%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 May 2025
Accounting Period Shortened
7 Months Ago on 9 Apr 2025
Inspection Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Declaration of Solvency
1 Year 3 Months Ago on 31 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
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Documents
Liquidators' statement of receipts and payments to 15 July 2025
Submitted on 16 Sep 2025
Total exemption full accounts made up to 15 July 2024
Submitted on 27 May 2025
Previous accounting period shortened from 31 October 2024 to 15 July 2024
Submitted on 9 Apr 2025
Registered office address changed from Trade Fair House 2 West Court Enterprise Road Maidstone Kent ME15 6JD United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 31 July 2024
Submitted on 31 Jul 2024
Appointment of a voluntary liquidator
Submitted on 31 Jul 2024
Resolutions
Submitted on 31 Jul 2024
Register inspection address has been changed to Trade Fair House 2 West Court Enterprise Road Maidstone Kent ME15 6JD
Submitted on 31 Jul 2024
Declaration of solvency
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 11 Jul 2023
Repayment History
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