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Pensiga Ltd

Pensiga Ltd is a liquidation company incorporated on 7 October 2016 with the registered office located in Bristol, Bristol. Pensiga Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
10416758
Private limited company
Age
9 years
Incorporated 7 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (1 year 1 month ago)
Next confirmation dated 6 October 2025
Was due on 20 October 2025 (24 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Orchard Street Business Centre
13-14 Orchard Street
Bristol
BS1 5EH
Address changed on 31 Mar 2025 (7 months ago)
Previous address was Building 2a - D Site Kemble Airfield Kemble Cirencester GL7 6BA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1961
Mr David John Shaw
PSC • British • Lives in UK • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Mactaggart & Mickel Investments Limited
David John Shaw is a mutual person.
Active
Mactaggart & Mickel Strategic Land Limited
David John Shaw is a mutual person.
Active
Mac Mic Strategic Land Limited
David John Shaw is a mutual person.
Active
Mactaggart & Mickel Homes Limited
David John Shaw is a mutual person.
Active
Mactaggart & Mickel Group Limited
David John Shaw is a mutual person.
Active
Mactaggart & Mickel Commercial Developments Limited
David John Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£278.49K
Decreased by £10.47K (-4%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£291.34K
Decreased by £15.33K (-5%)
Total Liabilities
-£3.16K
Increased by £1K (+46%)
Net Assets
£288.17K
Decreased by £16.33K (-5%)
Debt Ratio (%)
1%
Increased by 0.38% (+54%)
Latest Activity
Registered Address Changed
7 Months Ago on 31 Mar 2025
Declaration of Solvency
7 Months Ago on 31 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 31 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Oct 2023
Mr David John Shaw Details Changed
2 Years 1 Month Ago on 30 Sep 2023
Mr David John Shaw (PSC) Details Changed
2 Years 1 Month Ago on 30 Sep 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Registered office address changed from Building 2a - D Site Kemble Airfield Kemble Cirencester GL7 6BA England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 31 March 2025
Submitted on 31 Mar 2025
Appointment of a voluntary liquidator
Submitted on 31 Mar 2025
Declaration of solvency
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 17 Mar 2025
Confirmation statement made on 6 October 2024 with updates
Submitted on 28 Oct 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 6 October 2023 with updates
Submitted on 11 Oct 2023
Change of details for Mr David John Shaw as a person with significant control on 30 September 2023
Submitted on 11 Oct 2023
Director's details changed for Mr David John Shaw on 30 September 2023
Submitted on 11 Oct 2023
Repayment History
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