Pembroke Resources Ii Uk Ltd
Company Profile
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Large EnterprisePembroke Resources Ii Uk Ltd
11108180•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
12/12/2017
Company Age
8 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pembroke Resources Ii Uk Ltd (11108180) is a private limited with share capital incorporated on 12/12/2017 (8 years old) and registered in london, E145HU. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 12/12/2017
E145HU
Financial Overview
Total Assets
£65.38M
Liabilities
£16.0K
Net Assets
£65.37M
Cash
£56.5K
Key Metrics
3
Directors
2
Shareholders
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Capital Allotment Shares
Category:Capital
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:22-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-02-2024
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Capital Allotment Shares
Category:Capital
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:18-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2022
Legacy
Category:Insolvency
Date:13-09-2022
Legacy
Category:Capital
Date:13-09-2022
Resolution
Category:Resolution
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:07-12-2021
Capital Allotment Shares
Category:Capital
Date:20-10-2021
Capital Allotment Shares
Category:Capital
Date:20-10-2021
Capital Allotment Shares
Category:Capital
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Capital Allotment Shares
Category:Capital
Date:31-03-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Capital Allotment Shares
Category:Capital
Date:11-08-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-08-2020
Legacy
Category:Miscellaneous
Date:10-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:07-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Capital Allotment Shares
Category:Capital
Date:10-01-2020
Capital Allotment Shares
Category:Capital
Date:06-01-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2019
Capital Allotment Shares
Category:Capital
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Capital Allotment Shares
Category:Capital
Date:01-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:13-02-2019
Capital Allotment Shares
Category:Capital
Date:31-01-2019
Capital Allotment Shares
Category:Capital
Date:31-01-2019
Capital Allotment Shares
Category:Capital
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Capital Allotment Shares
Category:Capital
Date:21-11-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:21-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-07-2018
Capital Allotment Shares
Category:Capital
Date:26-07-2018
Capital Allotment Shares
Category:Capital
Date:20-07-2018
Capital Allotment Shares
Category:Capital
Date:25-05-2018
Capital Allotment Shares
Category:Capital
Date:02-05-2018
Resolution
Category:Resolution
Date:19-01-2018
Incorporation Company
Category:Incorporation
Date:12-12-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
Related Companies
5
Contact
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU