Founded in 2016, Pembina, classified under reg no. NI639220 is an active company. Currently registered at Unit 5 Connswater Retail Park BT5 5DL, Belfast the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 2 directors in the the firm, namely Ciaran B. and Colum B.. In addition one secretary - Colum B. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 5 Connswater Retail Park |
| Office Address2 | Bloomfield Avenue |
| Town | Belfast |
| Post code | BT5 5DL |
| Country of origin | United Kingdom |
| Registration Number | NI639220 |
| Date of Incorporation | Mon, 20th Jun 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 20 June 2016
Position: Director
Appointed: 20 June 2016
Position: Secretary
Appointed: 20 June 2016
The list of persons with significant control that own or have control over the company includes 6 names. As we found, there is Colum B. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Ciaran B. This PSC has significiant influence or control over the company,. The third one is Colum B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Colum B.
| Notified on | 31 December 2019 |
| Nature of control: |
significiant influence or control |
Ciaran B.
| Notified on | 31 December 2019 |
| Nature of control: |
significiant influence or control |
Colum B.
| Notified on | 20 June 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
significiant influence or control |
Deneige B.
| Notified on | 20 June 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
significiant influence or control |
Ciaran B.
| Notified on | 20 June 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
significiant influence or control |
Joanna B.
| Notified on | 20 June 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Current Assets | 100 | 100 | 100 | 100 | 1 | 1 | 1 |
| Debtors | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 1 | 1 |
| Other Debtors | 100 | 100 | 100 | 100 | |||
| Other | |||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 21st Mar 2024 filed on: 26th, March 2024 |
confirmation statement | Free Download (3 pages) |
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