Pemigo Limited in GERRARDS CROSS

Pemigo Limited GERRARDS CROSS

Founded in 2002, Pemigo, classified under reg no. 04492854 is an active company. Currently registered at 20 Station Road SL9 8EL, Gerrards Cross the company has been in the business for twenty two years. Its financial year was closed on July 31 and its latest financial statement was filed on Mon, 31st Jul 2023. Since Fri, 2nd Aug 2002 Pemigo Limited is no longer carrying the name Bpc 2044.

At present there are 2 directors in the the firm, namely Anthony W. and David C.. In addition one secretary - Anthony W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pemigo Limited Address / Contact

Office Address	20 Station Road
Town	Gerrards Cross
Post code	SL9 8EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04492854
Date of Incorporation	Tue, 23rd Jul 2002
Industry	Other accommodation
End of financial Year	31st July
Company age	22 years old
Account next due date	Wed, 30th Apr 2025 (337 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Anthony W.

Position: Secretary

Appointed: 28 May 2019

Anthony W.

Position: Director

Appointed: 28 May 2019

David C.

Position: Director

Appointed: 28 July 2002

Jennifer C.

Position: Secretary

Appointed: 26 March 2019

Resigned: 28 May 2019

Timothy C.

Position: Director

Appointed: 31 August 2002

Resigned: 28 May 2019

Sally C.

Position: Secretary

Appointed: 31 August 2002

Resigned: 26 March 2019

Sally C.

Position: Director

Appointed: 31 August 2002

Resigned: 26 March 2019

Jennifer C.

Position: Director

Appointed: 28 July 2002

Resigned: 06 April 2023

Cremorne Nominees Limited

Position: Corporate Secretary

Appointed: 23 July 2002

Resigned: 31 August 2002

Cremorne Nominees No 2 Limited

Position: Corporate Director

Appointed: 23 July 2002

Resigned: 31 August 2002

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As BizStats established, there is David C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jennifer C. This PSC has significiant influence or control over the company,. The third one is Timothy C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

David C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jennifer C.

Notified on	6 April 2016
Ceased on	28 June 2022
Nature of control:	significiant influence or control

Timothy C.

Notified on	6 April 2016
Ceased on	28 May 2019
Nature of control:	significiant influence or control

Sally C.

Notified on	6 April 2016
Ceased on	26 March 2019
Nature of control:	significiant influence or control

Company previous names

Bpc 2044	August 2, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2020-08-01	2021-07-31
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1	1	100	100
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	100	100

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1
Called Up Share Capital								100	100

Other
Capital Employed								100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 15th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 15th, August 2023	accounts	Free Download (3 pages)
CH01	On Wed, 28th Jun 2023 director's details were changed filed on: 28th, June 2023	officers	Free Download (2 pages)
CH01	On Wed, 28th Jun 2023 director's details were changed filed on: 28th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 6th Apr 2023 filed on: 11th, April 2023	officers	Free Download (1 page)
CH01	On Wed, 16th Nov 2022 director's details were changed filed on: 18th, November 2022	officers	Free Download (2 pages)
CH01	On Wed, 16th Nov 2022 director's details were changed filed on: 18th, November 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 18th, November 2022	accounts	Free Download (3 pages)
CH01	On Tue, 19th Apr 2022 director's details were changed filed on: 19th, April 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 20th, October 2021	accounts	Free Download (2 pages)
CH01	On Mon, 26th Jul 2021 director's details were changed filed on: 28th, July 2021	officers	Free Download (2 pages)
CH01	On Mon, 26th Jul 2021 director's details were changed filed on: 28th, July 2021	officers	Free Download (2 pages)
CH01	On Thu, 17th Jun 2021 director's details were changed filed on: 17th, June 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 29th, October 2020	accounts	Free Download (3 pages)
AD01	Change of registered address from Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL on Mon, 7th Sep 2020 to 20 Station Rd, Gerrards Cross 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL filed on: 7th, September 2020	address	Free Download (1 page)
AD01	Change of registered address from 20 Station Rd, Gerrards Cross 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England on Mon, 7th Sep 2020 to 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL filed on: 7th, September 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 19th, September 2019	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 28th May 2019 filed on: 30th, May 2019	officers	Free Download (1 page)
CH01	On Tue, 28th May 2019 director's details were changed filed on: 30th, May 2019	officers	Free Download (2 pages)
CH03	On Tue, 28th May 2019 secretary's details were changed filed on: 30th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 28th May 2019 filed on: 30th, May 2019	officers	Free Download (1 page)
AP01	On Tue, 28th May 2019 new director was appointed. filed on: 30th, May 2019	officers	Free Download (2 pages)
AP03	On Tue, 28th May 2019, company appointed a new person to the position of a secretary filed on: 30th, May 2019	officers	Free Download (2 pages)
CH01	On Tue, 28th May 2019 director's details were changed filed on: 30th, May 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 26th Mar 2019 filed on: 27th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 26th Mar 2019 filed on: 27th, March 2019	officers	Free Download (1 page)
AP03	On Tue, 26th Mar 2019, company appointed a new person to the position of a secretary filed on: 27th, March 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 11th, October 2018	accounts	Free Download (3 pages)
CH01	On Tue, 2nd Oct 2018 director's details were changed filed on: 8th, October 2018	officers	Free Download (2 pages)
CH01	On Tue, 2nd Oct 2018 director's details were changed filed on: 8th, October 2018	officers	Free Download (2 pages)
CH01	On Wed, 25th Jul 2018 director's details were changed filed on: 25th, July 2018	officers	Free Download (2 pages)
CH01	On Wed, 25th Jul 2018 director's details were changed filed on: 25th, July 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 11th, October 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 4th, April 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 11th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Jul 2015 filed on: 8th, September 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 27th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Jul 2014 filed on: 1st, August 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 1st Aug 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 1st, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Jul 2013 filed on: 25th, July 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 28th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Jul 2012 filed on: 28th, July 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 20th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Jul 2011 filed on: 28th, July 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 18th, January 2011	accounts	Free Download (3 pages)
CH01	On Fri, 23rd Jul 2010 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
CH01	On Fri, 23rd Jul 2010 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
CH01	On Fri, 23rd Jul 2010 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
CH01	On Fri, 23rd Jul 2010 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Jul 2010 filed on: 26th, July 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 20th, September 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Sat, 25th Jul 2009 with complete member list filed on: 25th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 27th, August 2008	accounts	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 30th, July 2008	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 30th, July 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 30th Jul 2008 with complete member list filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 21st, August 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 21st, August 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 1st Aug 2007 with complete member list filed on: 1st, August 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 1st Aug 2007 with complete member list filed on: 1st, August 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 21st, August 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 21st, August 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 15th Aug 2006 with complete member list filed on: 15th, August 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 15th Aug 2006	annual return
363s	Annual return drawn up to Tue, 15th Aug 2006 with complete member list filed on: 15th, August 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 12th, September 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 12th, September 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 1st Aug 2005 with complete member list filed on: 1st, August 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 1st Aug 2005 with complete member list filed on: 1st, August 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 3rd, September 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 3rd, September 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 20th Jul 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 20th Jul 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 14th, September 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 14th, September 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 3rd Sep 2003 with complete member list filed on: 3rd, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 3rd Sep 2003 with complete member list filed on: 3rd, September 2003	annual return	Free Download (8 pages)
288a	On Fri, 13th Sep 2002 New secretary appointed;new director appointed filed on: 13th, September 2002	officers	Free Download (2 pages)
288b	On Fri, 13th Sep 2002 Secretary resigned filed on: 13th, September 2002	officers	Free Download (1 page)
288a	On Fri, 13th Sep 2002 New secretary appointed;new director appointed filed on: 13th, September 2002	officers	Free Download (2 pages)
288b	On Fri, 13th Sep 2002 Director resigned filed on: 13th, September 2002	officers	Free Download (1 page)
288b	On Fri, 13th Sep 2002 Secretary resigned filed on: 13th, September 2002	officers	Free Download (1 page)
288a	On Fri, 13th Sep 2002 New director appointed filed on: 13th, September 2002	officers	Free Download (2 pages)
288a	On Fri, 13th Sep 2002 New director appointed filed on: 13th, September 2002	officers	Free Download (2 pages)
288a	On Fri, 13th Sep 2002 New director appointed filed on: 13th, September 2002	officers	Free Download (2 pages)
288a	On Fri, 13th Sep 2002 New director appointed filed on: 13th, September 2002	officers	Free Download (2 pages)
288b	On Fri, 13th Sep 2002 Director resigned filed on: 13th, September 2002	officers	Free Download (1 page)
288a	On Fri, 13th Sep 2002 New director appointed filed on: 13th, September 2002	officers	Free Download (2 pages)
288a	On Fri, 13th Sep 2002 New director appointed filed on: 13th, September 2002	officers	Free Download (2 pages)
CERTNM	Company name changed bpc 2044 LIMITEDcertificate issued on 02/08/02 filed on: 2nd, August 2002	change of name	Free Download (2 pages)
CERTNM	Company name changed bpc 2044 LIMITEDcertificate issued on 02/08/02 filed on: 2nd, August 2002	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2002	incorporation	Free Download (17 pages)

Pemigo Limited GERRARDS CROSS

Pemigo Limited Address / Contact

Company Information / Profile

Company staff

Anthony W.

Anthony W.

David C.

Jennifer C.

Timothy C.

Sally C.

Sally C.

Jennifer C.

Cremorne Nominees Limited

Cremorne Nominees No 2 Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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