Founded in 2016, Pembina Services, classified under reg no. 10417472 is an active company. Currently registered at 855 High Road Leytonstone E11 1HH, London the company has been in the business for 8 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022. Since Tuesday 11th October 2016 Pembina Services Limited is no longer carrying the name Pembina Sevices.
The company has one director. Muhammad K., appointed on 30 April 2020. There are currently no secretaries appointed. As of 6 May 2024, there were 4 ex directors - Rukhshi K., Mirza A. and others listed below. There were no ex secretaries.
| Office Address | 855 High Road Leytonstone |
| Town | London |
| Post code | E11 1HH |
| Country of origin | United Kingdom |
| Registration Number | 10417472 |
| Date of Incorporation | Mon, 10th Oct 2016 |
| Industry | Repair of electrical equipment |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 30 April 2020
The register of persons with significant control who own or control the company includes 4 names. As we found, there is Muhammad K. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Rukhshi K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mohammad K., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Muhammad K.
| Notified on | 30 April 2020 |
| Nature of control: |
75,01-100% shares |
Rukhshi K.
| Notified on | 20 March 2020 |
| Ceased on | 30 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammad K.
| Notified on | 12 October 2017 |
| Ceased on | 20 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jawed A.
| Notified on | 10 October 2016 |
| Ceased on | 13 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pembina Sevices | October 11, 2016 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 303 | ||||
| Balance Sheet | |||||
| Current Assets | 11 363 | 26 680 | 55 881 | 115 214 | 85 360 |
| Net Assets Liabilities | 7 032 | 13 459 | 21 857 | 42 412 | |
| Cash Bank In Hand | 6 797 | ||||
| Debtors | 4 566 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 303 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Profit Loss Account Reserve | 203 | ||||
| Shareholder Funds | 303 | ||||
| Other | |||||
| Version Production Software | 1 | 1 | 1 | ||
| Average Number Employees During Period | 3 | 3 | 4 | 4 | |
| Creditors | 19 648 | 42 422 | 109 572 | 60 523 | |
| Fixed Assets | 16 215 | 17 575 | |||
| Net Current Assets Liabilities | 303 | 7 032 | 13 459 | 5 642 | 24 837 |
| Total Assets Less Current Liabilities | 303 | 7 032 | 13 459 | 21 857 | 42 412 |
| Creditors Due Within One Year | 11 060 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 9th October 2023 filed on: 26th, October 2023 |
confirmation statement | Free Download (3 pages) |
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