PENSARE COMPLIANCE LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Pensare Compliance Ltd

PENSARE COMPLIANCE LIMITED was founded on 2015-01-20 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Pensare Compliance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PENSARE COMPLIANCE LIMITED

5 THE QUADRANT COVENTRY CV1 2EL

Filing Information

Company Number		09397433
Company ID Number		09397433
Date formed		2015-01-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2017
Account next due		31/10/2018
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-05 01:28:47
Primary Source:	Companies House

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Company Officers of PENSARE COMPLIANCE LIMITED

Current Directors

Officer	Role	Date Appointed
LANCE STEPHEN ALLISON	Director	2015-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LANCE ALLISON	Director	2015-01-20	2015-01-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-11	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2018-05-29	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-21	DS01	APPLICATION FOR STRIKING-OFF
2017-10-24	AA	31/01/17 TOTAL EXEMPTION FULL
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-10-20	AA	31/01/16 TOTAL EXEMPTION SMALL
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16	AR01	16/10/15 FULL LIST
2015-10-14	AP01	DIRECTOR APPOINTED MR LANCE STEPHEN ALLISON
2015-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR LANCE ALLISON
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to PENSARE COMPLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PENSARE COMPLIANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PENSARE COMPLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENSARE COMPLIANCE LIMITED

Intangible Assets

Patents

We have not found any records of PENSARE COMPLIANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PENSARE COMPLIANCE LIMITED

Trademarks

We have not found any records of PENSARE COMPLIANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PENSARE COMPLIANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PENSARE COMPLIANCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PENSARE COMPLIANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PENSARE COMPLIANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PENSARE COMPLIANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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