Pembroke Consulting Limited

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General information

Name:

Pembroke Consulting Ltd

Office Address:

1a The Quadrant Courtyard Quadrant Way KT13 8DR Weybridge

Number: 03197331

Incorporation date: 1996-05-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pembroke Consulting Limited with the registration number 03197331 has been on the market for twenty eight years. This particular Private Limited Company is officially located at 1a The Quadrant Courtyard, Quadrant Way, Weybridge and company's zip code is KT13 8DR. This enterprise's classified under the NACE and SIC code 69201 - Accounting and auditing activities. The business latest filed accounts documents were submitted for the period up to 2022-04-30 and the latest confirmation statement was released on 2023-10-10.

From the data we have gathered, this specific company was created twenty eight years ago and has been guided by four directors, and out this collection of individuals two (Sarah K. and Stephen B.) are still functioning. Additionally, the director's efforts are constantly backed by a secretary - Stephen B., who was appointed by the company in June 2000.

Stephen B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Sarah K.

Role: Director

Appointed: 20 November 2017

Latest update: 25 January 2024

Stephen B.

Role: Director

Appointed: 01 May 2013

Latest update: 25 January 2024

Stephen B.

Role: Secretary

Appointed: 03 June 2000

Latest update: 25 January 2024

People with significant control

Stephen B.
Notified on 10 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 January 2014
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 29 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 29 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts 31 January 2018
Date Approval Accounts 31 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
27
Company Age

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