General information

Name:

Pemigo Ltd

Office Address:

20 Station Road SL9 8EL Gerrards Cross

Number: 04492854

Incorporation date: 2002-07-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04492854 twenty two years ago, Pemigo Limited is a Private Limited Company. The firm's active mailing address is 20 Station Road, Gerrards Cross. The business name of the company was replaced in the year 2002 to Pemigo Limited. This enterprise previous name was Bpc 2044. This business's registered with SIC code 55900 and has the NACE code: Other accommodation. The firm's most recent accounts cover the period up to July 31, 2023 and the most recent annual confirmation statement was filed on July 23, 2023.

As for this company, many of director's tasks have been met by Anthony W. and David C.. Within the group of these two individuals, David C. has been with the company for the longest period of time, having become one of the many members of officers' team on 2002-07-28. In order to provide support to the directors, the company has been utilizing the skills of Anthony W. as a secretary since May 2019.

David C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Pemigo Limited 2002-08-02
  • Bpc 2044 Limited 2002-07-23

Financial data based on annual reports

Company staff

Anthony W.

Role: Secretary

Appointed: 28 May 2019

Latest update: 20 April 2024

Anthony W.

Role: Director

Appointed: 28 May 2019

Latest update: 20 April 2024

David C.

Role: Director

Appointed: 28 July 2002

Latest update: 20 April 2024

People with significant control

David C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jennifer C.
Notified on 6 April 2016
Ceased on 28 June 2022
Nature of control:
substantial control or influence
Timothy C.
Notified on 6 April 2016
Ceased on 28 May 2019
Nature of control:
substantial control or influence
Sally C.
Notified on 6 April 2016
Ceased on 26 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 20 October 2021
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Date Approval Accounts 20 October 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts made up to Mon, 31st Jul 2023 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
21
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