| Company Name | Pembertone Consultancy Limited |
|---|---|
| Director | Elizabeth Fleming |
| Company Status | Active |
| Company Number | 06866600 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2009(15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Ms Elizabeth Fleming |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Boleyn Close Maidenbower Crawley West Sussex RH10 7QJ |
Location
| Registered Address | First Floor 677 High Road North Finchley London N12 0DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £47,307 |
| Cash | £50,217 |
| Current Liabilities | £3,572 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
Filing History
| 25 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
|---|---|
| 16 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 27 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 10 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 29 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 4 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 12 May 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 25 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 7 December 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 24 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 11 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 11 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 12 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 10 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 30 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 19 June 2014 | Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 19 June 2014 (1 page) |
| 19 June 2014 | Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 19 June 2014 (1 page) |
| 7 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 14 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 12 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 18 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 14 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 20 April 2010 | Director's details changed for Ms Elizabeth Fleming on 1 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Ms Elizabeth Fleming on 1 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Ms Elizabeth Fleming on 1 April 2010 (2 pages) |
| 1 April 2009 | Incorporation (18 pages) |
| 1 April 2009 | Incorporation (18 pages) |