Pembrook Products Limited

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Pembrook Products Limited

09901693Private Limited With Share Capital

124 City Road, London, EC1V2NX
Incorporated

03/12/2015

Company Age

10 years

Directors

1

Employees

3

SIC Code

32990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Pembrook Products Limited (09901693) is a private limited with share capital incorporated on 03/12/2015 (10 years old) and registered in london, EC1V2NX. The company operates under SIC code 32990 - other manufacturing n.e.c..

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 03/12/2015
EC1V2NX
3 employees

Financial Overview

Total Assets

£162.7K

Liabilities

£843.0K

Net Assets

£-680.2K

Est. Turnover

£1.87M

AI Estimated
Unreported
Cash

£132

Key Metrics

3

Employees

1

Directors

1

Shareholders

1

PSCs

Board of Directors

1
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

40
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2015
Incorporation Company
Category:Incorporation
Date:03-12-2015

Import / Export

Imports
12 Months3
60 Months19
Exports
12 Months3
60 Months17

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

124-128 City Road, London, EC1V2NXRegistered
13 Whitchurch Lane, Edgware, Middlesex, HA86JZ

Related Companies

1

Contact

hollywoodbrowzer.com
124 City Road, London, EC1V2NX