General information

Name:

Pemsec Limited

Office Address:

C/o Paramount Estate Management Ltd Herons Way Chester Business Park CH4 9QR Chester

Number: 11628386

Incorporation date: 2018-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pemsec came into being in 2018 as a company enlisted under no 11628386, located at CH4 9QR Chester at C/o Paramount Estate Management Ltd Herons Way. The company has been in business for seven years and its last known status is active. From November 7, 2018 Pemsec Ltd is no longer under the name Paramount Estate Management Secretarial. The company's Standard Industrial Classification Code is 82110 meaning Combined office administrative service activities. 2022-10-31 is the last time the company accounts were reported.

At the moment, the directors officially appointed by the following business are: Jane S. chosen to lead the company in 2023, Chloe S. chosen to lead the company on June 30, 2022 and Shaun S. chosen to lead the company seven years ago.

Shaun S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Pemsec Ltd 2018-11-07
  • Paramount Estate Management Secretarial Ltd 2018-10-17

Financial data based on annual reports

Company staff

Jane S.

Role: Director

Appointed: 01 August 2023

Latest update: 25 June 2025

Chloe S.

Role: Director

Appointed: 30 June 2022

Latest update: 25 June 2025

Shaun S.

Role: Director

Appointed: 17 October 2018

Latest update: 25 June 2025

People with significant control

Shaun S.
Notified on 17 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-17
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 (AA)
filed on: 27th, October 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
6
Company Age

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