Pemberstone Ventures (2013) Limited
Company Profile
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MicroPemberstone Ventures (2013) Limited
06648449•Private Limited With Share Capital
Whittington Hall, Whittington Road, Worcester, WR52ZX
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Incorporated
16/07/2008
Company Age
17 years
Directors
6
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Pemberstone Ventures (2013) Limited (06648449) is a private limited with share capital incorporated on 16/07/2008 (17 years old) and registered in worcester, WR52ZX. The company operates under SIC code 70100 and is classified as Micro.
Pemberstone ventures (2013) limited is a company based out of whittington hall whittington road, worcester, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/07/2008
WR52ZX
Financial Overview
Total Assets
£12.79M
Liabilities
£225.6K
Net Assets
£12.56M
Turnover
£360.4K
Cash
£374.6K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
72
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Auditors Resignation Company
Category:Auditors
Date:30-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Legacy
Category:Capital
Date:17-05-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-05-2013
Legacy
Category:Insolvency
Date:17-05-2013
Resolution
Category:Resolution
Date:17-05-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2011
Resolution
Category:Resolution
Date:19-10-2011
Capital Allotment Shares
Category:Capital
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-04-2011
Capital Allotment Shares
Category:Capital
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-09-2010
Capital Allotment Shares
Category:Capital
Date:17-06-2010
Resolution
Category:Resolution
Date:17-06-2010
Capital Allotment Shares
Category:Capital
Date:21-05-2010
Resolution
Category:Resolution
Date:27-04-2010
Resolution
Category:Resolution
Date:19-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2010
Capital Alter Shares Subdivision
Category:Capital
Date:31-03-2010
Capital Allotment Shares
Category:Capital
Date:31-03-2010
Memorandum Articles
Category:Incorporation
Date:26-03-2010
Termination Director Company With Name
Category:Officers
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2010
Change Of Name Notice
Category:Change Of Name
Date:22-03-2010
Legacy
Category:Annual Return
Date:02-09-2009
Legacy
Category:Officers
Date:17-11-2008
Incorporation Company
Category:Incorporation
Date:16-07-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Lodge, Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR52ZXRegistered
The Lodge Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR52RA
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Contact
01905459219
Whittington Hall, Whittington Road, Worcester, WR52ZX