Pembridge D M Ltd is a private limited company situated at 3Rd Floor, 207 Regent Street, London W1B 3HH. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-07-12, this 5-year-old company is run by 3 directors.
Director Peter D., appointed on 01 December 2022. Director Eric G., appointed on 12 July 2018. Director Milan N., appointed on 12 July 2018.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2023-02-28 and the deadline for the following filing is 2024-03-14. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 3rd Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 11460882 |
| Date of Incorporation | Thu, 12th Jul 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 12 July 2018
Position: Director
Appointed: 12 July 2018
The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Peter D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Eric G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Milan N., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter D.
| Notified on | 1 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eric G.
| Notified on | 12 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Milan N.
| Notified on | 12 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 6 901 | 1 503 | 20 589 | 33 771 | 60 937 |
| Net Assets Liabilities | 2 | 2 | 2 | 490 | 10 760 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 3 |
| Creditors | 6 899 | 1 501 | 20 587 | 33 281 | 51 065 |
| Fixed Assets | 888 | ||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 490 | 9 872 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 490 | 10 760 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 14th, December 2023 |
accounts | Free Download (3 pages) |
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