General information

Name:

Drake Pemberton Uk Limited

Office Address:

349a Chigwell Road IG8 8PE Woodford Green

Number: 09686890

Incorporation date: 2015-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

09686890 is a registration number for Drake Pemberton Uk Ltd. This firm was registered as a Private Limited Company on 2015-07-15. This firm has been in this business for nine years. The firm can be found at 349a Chigwell Road in Woodford Green. The main office's area code assigned to this location is IG8 8PE. This firm's registered with SIC code 47910 which stands for Retail sale via mail order houses or via Internet. 2022-07-31 is the last time the company accounts were reported.

In this business, all of director's assignments have so far been fulfilled by Emma K., Nicholas K., James M. and Anthony W.. When it comes to these four people, Emma K. has been with the business for the longest time, having become a member of the Management Board on 2015.

Executives with significant control over the firm are: Anthony W. owns 1/2 or less of company shares. James M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Emma K.

Role: Director

Appointed: 15 July 2015

Latest update: 17 January 2024

Nicholas K.

Role: Director

Appointed: 15 July 2015

Latest update: 17 January 2024

James M.

Role: Director

Appointed: 15 July 2015

Latest update: 17 January 2024

Anthony W.

Role: Director

Appointed: 15 July 2015

Latest update: 17 January 2024

People with significant control

Anthony W.
Notified on 19 July 2016
Nature of control:
1/2 or less of shares
James M.
Notified on 19 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 7 March 2017
Start Date For Period Covered By Report 2015-07-15
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 7 March 2017
Annual Accounts 8 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 8 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Fri, 14th Jul 2023 (CS01)
filed on: 27th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
8
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