Founded in 2015, Pem Cambridge, classified under reg no. 09544505 is an active company. Currently registered at Salisbury House CB1 2LA, Cambridge the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely Edward N., Warren T.. Of them, Warren T. has been with the company the longest, being appointed on 15 April 2015 and Edward N. has been with the company for the least time - from 22 April 2024. As of 23 May 2024, there were 2 ex directors - Stephen P., Laragh J. and others listed below. There were no ex secretaries.
| Office Address | Salisbury House |
| Office Address2 | Station Road |
| Town | Cambridge |
| Post code | CB1 2LA |
| Country of origin | United Kingdom |
| Registration Number | 09544505 |
| Date of Incorporation | Wed, 15th Apr 2015 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 22 April 2024
Position: Director
Appointed: 15 April 2015
The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Edward N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Warren T. This PSC owns 25-50% shares. Then there is Stephen P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Edward N.
| Notified on | 22 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Warren T.
| Notified on | 15 April 2016 |
| Nature of control: |
25-50% shares |
Stephen P.
| Notified on | 17 November 2016 |
| Ceased on | 7 April 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Cash Bank In Hand | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Sunday 7th April 2024 filed on: 22nd, April 2024 |
persons with significant control | Free Download (1 page) |
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