Company NamePemberton Stewart UK Limited
DirectorPhillip William Pemberton
Company StatusActive
Company Number07368818
CategoryPrivate Limited Company
Incorporation Date8 September 2010(13 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Phillip William Pemberton
Date of BirthMarch 1981 (Born 43 years ago)
NationalityAustralian
StatusCurrent
Appointed12 June 2019(8 years, 9 months after company formation)
Appointment Duration4 years, 9 months
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 The Green
Richmond
Surrey
TW9 1PL
Secretary NameMrs Katharine Eve Pemberton
StatusCurrent
Appointed01 January 2024(13 years, 3 months after company formation)
Appointment Duration2 months, 4 weeks
RoleCompany Director
Correspondence Address1 The Green
Richmond
Surrey
TW9 1PL
Secretary NameMrs Sarah Louise Westmacott
StatusCurrent
Appointed01 January 2024(13 years, 3 months after company formation)
Appointment Duration2 months, 4 weeks
RoleCompany Director
Correspondence Address1 The Green
Richmond
Surrey
TW9 1PL
Director NamePhillip William Pemberton
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2010(same day as company formation)
RoleExecutive Search Consultant
Country of ResidenceHong Kong
Correspondence Address1 The Green
Richmond
Surrey
TW9 1PL
Director NameMr Jonathon Aaron Wharton Stewart
Date of BirthMay 1975 (Born 48 years ago)
NationalityCanadian
StatusResigned
Appointed08 September 2010(same day as company formation)
RoleExecutive Search Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House Pococks Lane
Hawkley
Nr. Liss
Hampshire
GU33 6NE

Location

Registered Address1 The Green
Richmond
Surrey
TW9 1PL
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth-£19,224
Cash£125,304
Current Liabilities£75,305

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 September 2023 (6 months, 3 weeks ago)
Next Return Due22 September 2024 (5 months, 3 weeks from now)

Filing History

9 September 2023Confirmation statement made on 8 September 2023 with no updates (3 pages)
8 December 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
14 September 2022Confirmation statement made on 8 September 2022 with no updates (3 pages)
24 December 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
19 September 2021Confirmation statement made on 8 September 2021 with no updates (3 pages)
19 September 2021Cessation of Jonathon Aaron Wharton Stewart as a person with significant control on 13 September 2021 (1 page)
31 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
21 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
16 October 2019Termination of appointment of Jonathon Aaron Wharton Stewart as a director on 14 October 2019 (1 page)
26 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
10 September 2019Confirmation statement made on 8 September 2019 with no updates (3 pages)
20 August 2019Change of details for Phillip William Pemberton as a person with significant control on 3 August 2019 (2 pages)
20 August 2019Director's details changed for Mr Phillip William Pemberton on 3 August 2019 (2 pages)
18 June 2019Appointment of Mr Phillip William Pemberton as a director on 12 June 2019 (2 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
18 September 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
9 October 2017Cessation of Pemberton Stewart Holdings Limited as a person with significant control on 6 April 2016 (1 page)
9 October 2017Cessation of Pemberton Stewart Holdings Limited as a person with significant control on 6 April 2016 (1 page)
6 October 2017Notification of Jonathon Aaron Wharton Stewart as a person with significant control on 6 April 2016 (2 pages)
6 October 2017Notification of Phillip William Pemberton as a person with significant control on 6 April 2016 (2 pages)
6 October 2017Notification of Jonathon Aaron Wharton Stewart as a person with significant control on 6 April 2016 (2 pages)
6 October 2017Notification of Phillip William Pemberton as a person with significant control on 6 April 2016 (2 pages)
5 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
5 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
21 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
21 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
21 July 2016Director's details changed for Mr Jonathon Aaron Wharton Stewart on 21 July 2016 (2 pages)
21 July 2016Director's details changed for Mr Jonathon Aaron Wharton Stewart on 21 July 2016 (2 pages)
21 July 2016Director's details changed for Mr Jonathon Aaron Wharton Stewart on 21 July 2016 (2 pages)
21 July 2016Director's details changed for Mr Jonathon Aaron Wharton Stewart on 21 July 2016 (2 pages)
21 July 2016Director's details changed for Mr Jonathon Aaron Wharton Stewart on 21 July 2016 (2 pages)
21 July 2016Director's details changed for Mr Jonathon Aaron Wharton Stewart on 21 July 2016 (2 pages)
7 October 2015Director's details changed for Mr Jonathon Aaron Wharton Stewart on 30 September 2015 (2 pages)
7 October 2015Director's details changed for Mr Jonathon Aaron Wharton Stewart on 30 September 2015 (2 pages)
30 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(3 pages)
1 September 2015Director's details changed for Jonathon Aaron Wharton Stewart on 1 September 2015 (2 pages)
1 September 2015Director's details changed for Jonathon Aaron Wharton Stewart on 1 September 2015 (2 pages)
1 September 2015Director's details changed for Jonathon Aaron Wharton Stewart on 1 September 2015 (2 pages)
10 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(3 pages)
10 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(3 pages)
10 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 March 2014Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
26 March 2014Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
26 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(3 pages)
26 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(3 pages)
26 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(3 pages)
27 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
12 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
12 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
13 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
13 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
13 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
9 August 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 August 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 June 2011Termination of appointment of Phillip William Pemberton as a director (1 page)
8 June 2011Termination of appointment of Phillip William Pemberton as a director (1 page)
27 April 2011Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
27 April 2011Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
8 September 2010Incorporation (33 pages)
8 September 2010Incorporation (33 pages)