Founded in 2015, Drake Pemberton Uk, classified under reg no. 09686890 is an active company. Currently registered at 349a Chigwell Road IG8 8PE, Woodford Green the company has been in the business for nine years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has 4 directors, namely Emma K., Nicholas K. and James M. and others. Of them, Emma K., Nicholas K., James M., Anthony W. have been with the company the longest, being appointed on 15 July 2015. As of 12 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 349a Chigwell Road |
| Town | Woodford Green |
| Post code | IG8 8PE |
| Country of origin | United Kingdom |
| Registration Number | 09686890 |
| Date of Incorporation | Wed, 15th Jul 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (12 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 15 July 2015
Position: Director
Appointed: 15 July 2015
Position: Director
Appointed: 15 July 2015
Position: Director
Appointed: 15 July 2015
The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Anthony W. This PSC and has 25-50% shares. Another entity in the persons with significant control register is James M. This PSC owns 25-50% shares.
Anthony W.
| Notified on | 19 July 2016 |
| Nature of control: |
25-50% shares |
James M.
| Notified on | 19 July 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Net Worth | 400 | 400 | ||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 400 | 400 | 400 | 400 | 400 | |
| Net Assets Liabilities Including Pension Asset Liability | 400 | 400 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 400 | 400 | ||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 400 | 400 | 400 | 400 | 400 | 400 |
| Number Shares Allotted | 400 | 400 | 400 | 400 | 400 | 400 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 400 | 400 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 14th Jul 2023 filed on: 27th, July 2023 |
confirmation statement | Free Download (3 pages) |
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