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Intrusted Pension Services Ltd

Intrusted Pension Services Ltd is an active company incorporated on 14 April 2020 with the registered office located in Leicester, Leicestershire. Intrusted Pension Services Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12554849
Private limited company
Age
5 years
Incorporated 14 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Groby Lodge Offices Slate Pit Lane
Groby
Leicester
Leicestershire
LE6 0GN
England
Address changed on 7 Mar 2024 (1 year 6 months ago)
Previous address was 43 High Street Market Harborough Leicestershire LE16 7AQ England
Telephone
0116 4560181
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jul 1970
Director • PSC • British • Lives in England • Born in Jan 1988
PSC • Director • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ip Trustees Ltd
Mr Premal Prajapati, Mr Mark Antony Smith, and 1 more are mutual people.
Active
Channack Pension Trustees Limited
Mr Premal Prajapati and James Tapley are mutual people.
Active
Mark Smith Consulting Limited
Mr Mark Antony Smith is a mutual person.
Active
Confier Wealth Holdings Limited
James Tapley is a mutual person.
Active
Confier Wealth Bidco Limited
James Tapley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£462.16K
Decreased by £51.35K (-10%)
Total Liabilities
-£376.95K
Decreased by £82K (-18%)
Net Assets
£85.21K
Increased by £30.66K (+56%)
Debt Ratio (%)
82%
Decreased by 7.81% (-9%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Mr Mark Antony Smith (PSC) Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Mr James Tapley Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Mr Premal Prajapati Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Mar 2024
Mr Premal Prajapati (PSC) Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Mr Mark Antony Smith Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Mark Antony Smith (PSC) Appointed
5 Years Ago on 28 Apr 2020
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 30 Oct 2024
Change of details for Mr Premal Prajapati as a person with significant control on 7 March 2024
Submitted on 7 Mar 2024
Registered office address changed from 43 High Street Market Harborough Leicestershire LE16 7AQ England to Groby Lodge Offices Slate Pit Lane Groby Leicester Leicestershire LE6 0GN on 7 March 2024
Submitted on 7 Mar 2024
Director's details changed for Mr Premal Prajapati on 7 March 2024
Submitted on 7 Mar 2024
Director's details changed for Mr James Tapley on 7 March 2024
Submitted on 7 Mar 2024
Change of details for Mr Mark Antony Smith as a person with significant control on 7 March 2024
Submitted on 7 Mar 2024
Director's details changed for Mr Mark Antony Smith on 19 February 2024
Submitted on 19 Feb 2024
Notification of Mark Antony Smith as a person with significant control on 28 April 2020
Submitted on 19 Feb 2024
Micro company accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Repayment History
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