PEMBROKE CONSULTING LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
PEMBROKE CONSULTING LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
PEMBROKE CONSULTING LIMITED was incorporated 28 years ago on 13/05/1996 and has the registered number: 03197331. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
PEMBROKE CONSULTING LIMITED was incorporated 28 years ago on 13/05/1996 and has the registered number: 03197331. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
PEMBROKE CONSULTING LIMITED - WEYBRIDGE
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1A THE QUADRANT COURTYARD
WEYBRIDGE
KT13 8DR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH KIDD | Oct 1965 | British | Director | 2017-11-20 | CURRENT |
MR STEPHEN BRIGGS | Jan 1964 | British | Director | 2013-05-01 | CURRENT |
MR STEPHEN RICHARD JAMES BRIGGS | Jan 1964 | British | Secretary | 2000-06-03 | CURRENT |
MR STEPHEN RICHARD JAMES BRIGGS | Jan 1964 | British | Director | 1996-05-13 UNTIL 2004-12-21 | RESIGNED |
MR ANTONIO JAUME | Dec 1961 | British | Director | 2000-06-03 UNTIL 2013-05-01 | RESIGNED |
ACCESS NOMINEES LIMITED | Nominee Director | 1996-05-13 UNTIL 1996-05-13 | RESIGNED | ||
MR LEE COLIN WHELAN | Sep 1965 | English | Secretary | 1996-05-13 UNTIL 2000-06-03 | RESIGNED |
ACCESS REGISTRARS LIMITED | Nominee Secretary | 1996-05-13 UNTIL 1996-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Briggs | 2016-10-10 | 1/1964 | Weybridge | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PEMBROKE CONSULTING LIMITED | 2023-04-28 | 30-04-2022 | £528,212 equity |
Micro-entity Accounts - PEMBROKE CONSULTING LIMITED | 2022-04-28 | 30-04-2021 | £511,834 equity |
Micro-entity Accounts - PEMBROKE CONSULTING LIMITED | 2021-04-29 | 30-04-2020 | £468,636 equity |
Micro-entity Accounts - PEMBROKE CONSULTING LIMITED | 2020-02-01 | 30-04-2019 | £411,345 equity |
Micro-entity Accounts - PEMBROKE CONSULTING LIMITED | 2019-01-29 | 30-04-2018 | £372,417 equity |
Micro-entity Accounts - PEMBROKE CONSULTING LIMITED | 2018-02-01 | 30-04-2017 | £334,358 equity |
Abbreviated Company Accounts - PEMBROKE CONSULTING LIMITED | 2017-01-31 | 30-04-2016 | £235,270 Cash £290,800 equity |
Abbreviated Company Accounts - PEMBROKE CONSULTING LIMITED | 2016-01-30 | 30-04-2015 | £241,838 equity |
Abbreviated Company Accounts - PEMBROKE CONSULTING LIMITED | 2015-01-30 | 30-04-2014 | £172 Cash £191,544 equity |