Company number 07341337
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 100
. The most likely internet sites of PEMBERTON RANK LTD are www.pembertonrank.co.uk, and www.pemberton-rank.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Pemberton Rank Ltd is a Private Limited Company.
The company registration number is 07341337. Pemberton Rank Ltd has been working since 10 August 2010.
The present status of the company is Active. The registered address of Pemberton Rank Ltd is 483 Green Lanes London N13 4bs. The company`s financial liabilities are £40.28k. It is £5.07k against last year. The cash in hand is £34.7k. It is £1.44k against last year. And the total assets are £34.7k, which is £-0.53k against last year. SIM, Daniel Robert is a Director of the company. The company operates in "Business and domestic software development".
pemberton rank Key Finiance
LIABILITIES
£40.28k
+14%
CASH
£34.7k
+4%
TOTAL ASSETS
£34.7k
-2%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Daniel Robert Sim
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more
PEMBERTON RANK LTD Events
18 Aug 2016
Confirmation statement made on 10 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
29 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Jan 2015
Director's details changed for Daniel Robert Sim on 15 January 2015
...
... and 6 more events
31 Aug 2012
Director's details changed for Daniel Robert Sim on 31 August 2012
17 May 2012
Total exemption small company accounts made up to 31 August 2011
07 Sep 2011
Annual return made up to 10 August 2011 with full list of shareholders
03 Nov 2010
Registered office address changed from 14 Holme Close Cheshunt Herts EN8 8ST England on 3 November 2010
10 Aug 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)