Wetherby Pembridge Limited
Company Profile
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MicroWetherby Pembridge Limited
13974720•Private Limited With Share Capital
Sixth Floor, 3 Burlington Gardens, London, W1S3EP
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Incorporated
14/03/2022
Company Age
4 years
Directors
6
Employees
3
SIC Code
85310
Risk
low risk
Company Overview
Registration, classification & business activity
Wetherby Pembridge Limited (13974720) is a private limited with share capital incorporated on 14/03/2022 (4 years old) and registered in london, W1S3EP. The company operates under SIC code 85310 and is classified as Micro.
Private Limited With Share Capital
SIC: 85310
Micro
Incorporated 14/03/2022
W1S3EP
3 employees
Financial Overview
Total Assets
£0
Liabilities
£104.2K
Net Assets
£-104.2K
Cash
£0
Key Metrics
3
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
32
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Change Sail Address Company With New Address
Category:Address
Date:16-11-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-10-2022
Incorporation Company
Category:Incorporation
Date:14-03-2022
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date19/02/2025
Latest Accounts31/08/2024
Trading Addresses
50 Queen Anne Street, London, W1G8HJ
Sixth Floor, 3 Burlington Gardens, London, W1S 3Ep, W1S3EPRegistered
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Contact
Sixth Floor, 3 Burlington Gardens, London, W1S3EP