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Pension Consolidator Ltd

Pension Consolidator Ltd is a dormant company incorporated on 10 January 2019 with the registered office located in . Pension Consolidator Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11761018
Private limited company
Age
6 years
Incorporated 10 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Bishop Fleming Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD
United Kingdom
Address changed on 25 Mar 2025 (5 months ago)
Previous address was 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1966
Mr Jonathan Paul Walker
PSC • British • Lives in UK • Born in Oct 1966
Mrs Samantha ANN Walker
PSC • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Pension Drawdown Company Ltd
Jonathan Paul Walker is a mutual person.
Active
The Unsecured Income Company Limited
Jonathan Paul Walker is a mutual person.
Active
Pensions - Direct Limited
Jonathan Paul Walker is a mutual person.
Active
The Landlord Property Exchange Ltd
Jonathan Paul Walker is a mutual person.
Active
Rockwood Wealth Management Limited
Jonathan Paul Walker is a mutual person.
Active
The Pension Drawdown Holdings Company Limited
Jonathan Paul Walker is a mutual person.
Active
Apps4all Limited
Jonathan Paul Walker is a mutual person.
Active
Challenger Charters Ltd
Jonathan Paul Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Dormant Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
The Pension Drawdown Holdings Company Limited (PSC) Resigned
2 Years 2 Months Ago on 21 Jun 2023
Samantha Walker (PSC) Appointed
2 Years 2 Months Ago on 21 Jun 2023
Jonathan Walker (PSC) Appointed
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Change of details for a person with significant control
Submitted on 26 Mar 2025
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 29 Nov 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 11 Dec 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 30 Oct 2023
Memorandum and Articles of Association
Submitted on 3 Aug 2023
Resolutions
Submitted on 3 Aug 2023
Notification of Jonathan Walker as a person with significant control on 21 June 2023
Submitted on 26 Jul 2023
Notification of Samantha Walker as a person with significant control on 21 June 2023
Submitted on 26 Jul 2023
Repayment History
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