| Company Name | This Is My Pension Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11133065 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2018(6 years, 3 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ian Michael Beestin |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU |
| Director Name | Mr Rob Gardner |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU |
| Director Name | Mr Shaun Antony Gomm |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU |
| Director Name | Mr Benjamin Keene Leonard |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU |
Location
| Registered Address | 2 Waring Avenue Seaton Sluice Whitley Bay NE26 4JE |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Seaton Valley |
| Ward | Hartley |
| Built Up Area | Seaton Sluice |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 14 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
|---|---|
| 8 January 2021 | Micro company accounts made up to 31 January 2020 (6 pages) |
| 13 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 19 August 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 22 May 2019 | Registered office address changed from 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU England to 2 Waring Avenue Seaton Sluice Whitley Bay NE26 4JE on 22 May 2019 (1 page) |
| 16 January 2019 | Change of details for Mr Benjamin Keene Leonard as a person with significant control on 16 January 2019 (2 pages) |
| 16 January 2019 | Change of details for Mr Shaun Antony Gomm as a person with significant control on 16 January 2019 (2 pages) |
| 16 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 4 January 2018 | Incorporation
Statement of capital on 2018-01-04
|