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Pender Software Holdings Midco (UK) Ltd

Pender Software Holdings Midco (UK) Ltd is an active company incorporated on 4 August 2021 with the registered office located in Lee-on-the-Solent, Hampshire. Pender Software Holdings Midco (UK) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13545906
Private limited company
Age
4 years
Incorporated 4 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (5 hours remaining)
Address
Eclipse Accountancy, Fareham Innovation Centre Merlin House
4 Meteor Way
Lee-On-The-Solent
Hampshire
PO13 9FU
England
Address changed on 30 Oct 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Coo • Canadian • Lives in Canada • Born in May 1984
Director • Ceo • Canadian • Lives in Canada • Born in Nov 1969
Director • Canadian • Lives in Canada • Born in Dec 1985
Mugaritz Holdings (UK) Ltd
PSC
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Mutual Companies
Cranham Haig Limited
Diane Fernandes Pedreira is a mutual person.
Active
Rowanwood Professional Services Limited
Diane Fernandes Pedreira is a mutual person.
Active
PLRB SS UK Limited
Richard Daniel Adair and Diane Fernandes Pedreira are mutual people.
Liquidation
Kesson Group UK Limited
Diane Fernandes Pedreira is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£6.28M
Decreased by £6.06M (-49%)
Total Liabilities
-£12.27M
Decreased by £191K (-2%)
Net Assets
-£5.99M
Decreased by £5.87M (+5018%)
Debt Ratio (%)
195%
Increased by 94.43% (+94%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Small Accounts Submitted
7 Months Ago on 20 Feb 2025
Inspection Address Changed
11 Months Ago on 30 Oct 2024
Registered Address Changed
11 Months Ago on 29 Oct 2024
Charge Satisfied
11 Months Ago on 21 Oct 2024
Registered Address Changed
11 Months Ago on 15 Oct 2024
Mugaritz Holdings (Uk) Ltd (PSC) Appointed
11 Months Ago on 11 Oct 2024
Mr Ampere on Pui Chan Appointed
11 Months Ago on 11 Oct 2024
Pluribus Technologies Corp. Resigned
11 Months Ago on 11 Oct 2024
Diane Fernandes Pedreira Resigned
11 Months Ago on 11 Oct 2024
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 26 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Feb 2025
Register inspection address has been changed to Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU
Submitted on 30 Oct 2024
Certificate of change of name
Submitted on 30 Oct 2024
Registered office address changed from Kingfisher House Business Centre 21- 23 Elmfield Road Bromley Greater London BR1 1LT United Kingdom to Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU on 29 October 2024
Submitted on 29 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Satisfaction of charge 135459060002 in full
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 18 Oct 2024
Withdrawal of a person with significant control statement on 15 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Richard Daniel Adair as a director on 11 October 2024
Submitted on 15 Oct 2024
Repayment History
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