Company Profile
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SmallParc Pemberton Cube Limited
13787836•Private Limited With Share Capital
Fifth Floor 20 Air Street, London, W1B5AN
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Incorporated
07/12/2021
Company Age
4 years
Directors
3
Employees
3
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Parc Pemberton Cube Limited (13787836) is a private limited with share capital incorporated on 07/12/2021 (4 years old) and registered in london, W1B5AN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 07/12/2021
W1B5AN
3 employees
Financial Overview
Total Assets
£29.46M
Liabilities
£17.33M
Net Assets
£12.13M
Turnover
£2.10M
Cash
£1.01M
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2022
Capital Allotment Shares
Category:Capital
Date:13-05-2022
Memorandum Articles
Category:Incorporation
Date:19-01-2022
Resolution
Category:Resolution
Date:19-01-2022
Resolution
Category:Resolution
Date:19-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2022
Incorporation Company
Category:Incorporation
Date:07-12-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
Fifth Floor 20 Air Street, London, W1B5ANRegistered
1 James Street, London, W1U1DR
Related Companies
10
Contact
Fifth Floor 20 Air Street, London, W1B5AN