PEMACY LIMITED - LONDON


Company Profile Company Filings

Overview

PEMACY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PEMACY LIMITED was incorporated 10 years ago on 05/03/2014 and has the registered number: 08924208. The accounts status is TOTAL EXEMPTION FULL.

PEMACY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

37-38 LONG ACRE
LONDON
WC2E 9JT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REGENT CORPORATE SECRETARIES LTD Corporate Secretary 2018-01-05 CURRENT
AHMET GECEL Dec 1970 British Director 2018-01-05 CURRENT
MISS OLIVIA ANN ROGERS Nov 1993 British Director 2014-03-05 UNTIL 2014-04-01 RESIGNED
MISS BIANCA ANN ALLEN Jun 1993 British Director 2016-10-08 UNTIL 2018-01-05 RESIGNED
MRS MARIE ANN NASH Aug 1949 British Director 2014-04-01 UNTIL 2015-07-07 RESIGNED
MRS ZINYA PATEL Apr 1989 British Director 2016-03-14 UNTIL 2016-10-08 RESIGNED
MISS AMBER JADE ALLEN Jan 1996 British Director 2015-07-07 UNTIL 2016-03-14 RESIGNED
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2014-03-05 UNTIL 2018-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giuseppe Berlini 2016-04-06 2/1942 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAMEPLANET LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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VALUESTONE LIMITED WICKFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
STSI ENGLAND LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
UNIFLEISCH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PEPPA VENTURES LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JORDALEX LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GEN ILAC INTERNATIONAL TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GORNO LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BANEO LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
NANOAPPS LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
TRIPTIC SERVICES LIMITED WICKFORD Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GOLDRISE ENTERPRISES LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SPINE GATE TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NAJM AL MADINA INVESTMENTS LTD WICKFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONCEPT & PRINTING INTERNATIONAL LIMITED WICKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pemacy Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-03-2020 €-857,136 equity
Pemacy Limited - Accounts to registrar (filleted) - small 18.2 2020-01-24 31-03-2019 €-843,930 equity
Pemacy Limited - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 €-43,105 equity
Abbreviated Company Accounts - PEMACY LIMITED 2015-12-17 31-03-2015 €-12,305 equity

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