Pemberstone Ventures Limited
Company Profile
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MicroPemberstone Ventures Limited
08659981•Private Limited With Share Capital
Whittington Hall, Whittington Road, Worcester, WR52ZX
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Incorporated
21/08/2013
Company Age
12 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pemberstone Ventures Limited (08659981) is a private limited with share capital incorporated on 21/08/2013 (12 years old) and registered in worcester, WR52ZX. The company operates under SIC code 64209 and is classified as Micro.
Pemberstone ventures limited is a capital markets company based out of whittington hall whittington road, worcester, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 21/08/2013
WR52ZX
Financial Overview
Total Assets
£12.4K
Liabilities
£202
Net Assets
£12.2K
Cash
£11.1K
Key Metrics
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
76
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:25-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2026
Resolution
Category:Resolution
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2025
Resolution
Category:Resolution
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Capital Cancellation Shares
Category:Capital
Date:01-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2025
Resolution
Category:Resolution
Date:07-05-2025
Resolution
Category:Resolution
Date:07-05-2025
Capital Cancellation Shares
Category:Capital
Date:01-05-2025
Capital Cancellation Shares
Category:Capital
Date:01-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2024
Resolution
Category:Resolution
Date:07-10-2024
Memorandum Articles
Category:Incorporation
Date:07-10-2024
Capital Alter Shares Subdivision
Category:Capital
Date:07-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Memorandum Articles
Category:Incorporation
Date:19-09-2024
Resolution
Category:Resolution
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-09-2024
Legacy
Category:Capital
Date:06-09-2024
Legacy
Category:Insolvency
Date:06-09-2024
Resolution
Category:Resolution
Date:06-09-2024
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:25-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Resolution
Category:Resolution
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2017
Capital Allotment Shares
Category:Capital
Date:11-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2017
Resolution
Category:Resolution
Date:05-07-2017
Resolution
Category:Resolution
Date:05-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
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
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2014
Resolution
Category:Resolution
Date:19-02-2014
Resolution
Category:Resolution
Date:19-02-2014
Capital Alter Shares Consolidation
Category:Capital
Date:19-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:13-11-2013
Capital Allotment Shares
Category:Capital
Date:11-09-2013
Incorporation Company
Category:Incorporation
Date:21-08-2013
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
Whittington Hall, Whittington Road, Worcester, Wr5 2Zx, WR52ZXRegistered
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