| Company Name | Pemberly Consultants Ltd |
|---|---|
| Directors | Martin Clerici and Dominic Clerici |
| Company Status | Active |
| Company Number | 11902070 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2019(5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Martin Clerici |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2019(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 8a Farleys Close West Horsley Leatherhead KT24 6NB |
| Director Name | Mr Dominic Clerici |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2022(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Marketing Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 8a Farleys Close West Horsley Leatherhead KT24 6NB |
Location
| Registered Address | 8a Farleys Close West Horsley Leatherhead KT24 6NB |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | West Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
Filing History
| 25 March 2024 | Confirmation statement made on 22 March 2024 with no updates (3 pages) |
|---|---|
| 1 August 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 23 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 6 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 20 May 2022 | Notification of Dominic Clerici as a person with significant control on 20 May 2022 (2 pages) |
| 19 May 2022 | Appointment of Mr Dominic Clerici as a director on 19 May 2022 (2 pages) |
| 4 April 2022 | Change of details for Mr Martin Clerici as a person with significant control on 4 April 2022 (2 pages) |
| 4 April 2022 | Director's details changed for Mr Martin Clerici on 4 April 2022 (2 pages) |
| 28 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 7 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 25 March 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 1 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 17 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 8 April 2020 | Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to 8a Farleys Close West Horsley Leatherhead KT24 6NB on 8 April 2020 (1 page) |
| 23 March 2019 | Incorporation Statement of capital on 2019-03-23
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