Pemberton Leisure started in year 2008 as Private Limited Company with registration number 06479940. The Pemberton Leisure company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 25 Canonbury Lane. Postal code: N1 2AS. Since 2012-02-16 Pemberton Leisure Ltd is no longer carrying the name Euphorium Leisure.
The company has one director. Andrew G., appointed on 6 November 2009. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Daniel B. and who left the the company on 15 November 2011. In addition, there is one former secretary - Mark A. who worked with the the company until 1 July 2012.
| Office Address | 25 Canonbury Lane |
| Town | London |
| Post code | N1 2AS |
| Country of origin | United Kingdom |
| Registration Number | 06479940 |
| Date of Incorporation | Tue, 22nd Jan 2008 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Fri, 30th Sep 2016 (2771 days after) |
| Account last made up date | Wed, 31st Dec 2014 |
| Next confirmation statement due date | Fri, 5th Mar 2021 (2021-03-05) |
| Last confirmation statement dated | Wed, 22nd Jan 2020 |
Position: Director
Appointed: 06 November 2009
The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Andrew G. The abovementioned PSC and has 75,01-100% shares.
Andrew G.
| Notified on | 1 January 2017 |
| Nature of control: |
75,01-100% shares |
| Euphorium Leisure | February 16, 2012 |
| Euphorium Wholesale | November 3, 2009 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2010-12-31 | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 |
| Net Worth | -21 600 | -55 292 | -120 301 | -133 429 | -156 228 |
| Balance Sheet | |||||
| Cash Bank In Hand | 2 679 | 2 500 | 717 | 147 | |
| Current Assets | 7 836 | 8 720 | 14 854 | 54 615 | 65 634 |
| Debtors | 14 137 | 54 468 | 65 634 | ||
| Intangible Fixed Assets | 64 000 | 48 000 | 32 000 | 16 000 | |
| Net Assets Liabilities Including Pension Asset Liability | -21 600 | -55 292 | -120 301 | -133 429 | -156 228 |
| Stocks Inventory | 5 157 | 6 220 | |||
| Tangible Fixed Assets | 54 832 | 60 698 | 54 396 | 59 513 | 70 228 |
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | 500 | 500 | 500 |
| Profit Loss Account Reserve | -21 700 | -55 392 | -120 801 | -133 929 | -156 728 |
| Shareholder Funds | -21 600 | -55 292 | -120 301 | -133 429 | -156 228 |
| Other | |||||
| Creditors Due Within One Year | 148 268 | 172 710 | 221 551 | 263 557 | 292 090 |
| Net Current Assets Liabilities | -140 432 | -163 990 | -206 697 | -208 942 | -226 456 |
| Number Shares Allotted | 100 | 100 | 500 | 500 | 500 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 500 | 500 | 500 |
| Tangible Fixed Assets Additions | 57 024 | 12 790 | 15 151 | 15 151 | |
| Tangible Fixed Assets Cost Or Valuation | 57 024 | 69 814 | 69 814 | 72 821 | 87 972 |
| Tangible Fixed Assets Depreciation | 2 192 | 9 116 | 15 418 | 13 308 | 17 744 |
| Tangible Fixed Assets Depreciation Charged In Period | 2 192 | 6 924 | 6 302 | 4 436 | 4 436 |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 6 546 | ||||
| Tangible Fixed Assets Disposals | 12 144 | ||||
| Total Assets Less Current Liabilities | -21 600 | -55 292 | -120 301 | -133 429 | -156 228 |
| Value Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2020-01-22 filed on: 19th, March 2020 |
confirmation statement | Free Download (3 pages) |
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