PEMARI CONSULTING LIMITED - CARDIFF


Company Profile Company Filings

Overview

PEMARI CONSULTING LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
PEMARI CONSULTING LIMITED was incorporated 16 years ago on 17/08/2007 and has the registered number: 06345644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

PEMARI CONSULTING LIMITED - CARDIFF

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

33-35 CATHEDRAL ROAD
CARDIFF
CF11 9HB
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW CHRISTOPHER LITTON Aug 1964 English Director 2007-08-17 CURRENT
MR PETER JOHN HUGHES Aug 1974 English Director 2007-08-17 CURRENT
7SIDE NOMINEES LIMITED Corporate Director 2007-08-17 UNTIL 2007-08-17 RESIGNED
MR RICHARD ANDREW STEVENS Aug 1965 British Director 2007-08-17 UNTIL 2018-06-30 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2007-08-17 UNTIL 2007-08-17 RESIGNED
MR MATTHEW DANIEL MILSOM Oct 1974 British Director 2007-08-17 UNTIL 2009-06-01 RESIGNED
MR RICHARD ANDREW STEVENS Aug 1965 British Secretary 2007-08-17 UNTIL 2018-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Christopher Litton 2018-06-30 8/1964 Dunstable   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter John Hughes 2018-06-30 8/1974 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Andrew Stevens 2016-08-01 - 2018-06-30 8/1965 Llantwit Major   Vale Of Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE COGENCE GROUP LIMITED HORBURY UNITED KINGDOM Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
PEMARI LIMITED LLANTWIT MAJO Dissolved... DORMANT 62020 - Information technology consultancy activities
PEMARI BI LIMITED CARDIFF WALES Dissolved... DORMANT 62020 - Information technology consultancy activities
KIREUS LTD LLANTWIT MAJOR UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Pemari Consulting Limited 2023-12-02 31-08-2023 £1,009,902 Cash
Pemari Consulting Limited 2022-12-06 31-08-2022 £950,865 Cash £835,238 equity
Accounts filed on 31-08-2021 2021-10-28 31-08-2021 £806,071 Cash £763,154 equity
Accounts filed on 31-08-2020 2020-11-11 31-08-2020 £732,314 Cash £747,045 equity
Accounts filed on 31-08-2019 2019-11-26 31-08-2019 £667,758 Cash £666,290 equity
Accounts filed on 31-08-2018 2018-12-15 31-08-2018 £811,876 Cash £876,835 equity
Accounts filed on 31-08-2017 2017-12-05 31-08-2017 £807,200 equity
Accounts filed on 31-08-2016 2016-11-01 31-08-2016 £754,856 Cash £756,599 equity

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