Pembroke Software Limited. Head office in Hitchin. Check Director.

Pembroke Software Limited, Hitchin

Pembroke Software Limited is a private limited company. Registered at 58 Fishponds Road, Hitchin SG5 1NS, this 9 years old company was incorporated on 2014-08-04 and is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in this business: Darren N. (appointed on 04 August 2014).

About
Name: Pembroke Software Limited
Number: 09159832
Incorporation date: 2014-08-04
End of financial year: 30 September


Address:	58 Fishponds Road Hitchin SG5 1NS
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Darren N.

4 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	10,964	27,119	831	752	673	582	491	441
Total Assets Less Current Liabilities	1,659	792	824	753	674	583	492	442
Shareholder Funds	792	792	-	-	-	-	-	-

The target date for Pembroke Software Limited confirmation statement filing is 2024-08-18. The last confirmation statement was filed on 2023-08-04. The target date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up to 30 September 2022.

1 person of significant control is indexed in the official register, an only professional Darren N. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/08/04 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/08/04 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 1st, June 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/08/04 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 7th, February 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/08/04 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 21st, June 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/08/04 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 18th, June 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/08/04 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 18th, June 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/08/04 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 26th, March 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/08/04 filed on: 13th, August 2017 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/06/21. New Address: 58 Fishponds Road Hitchin SG5 1NS. Previous address: 10 Benslow Lane Hitchin Hertfordshire SG4 9RE filed on: 21st, June 2017 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 23rd, March 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/08/04 filed on: 8th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2015/09/30 filed on: 3rd, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/04 with full list of members filed on: 23rd, August 2015 \| annual return	Free Download (3 pages)
AA01	Accounting period extended to 2015/09/30. Originally it was 2015/08/31 filed on: 23rd, August 2015 \| accounts	Free Download (1 page)
AD01	Address change date: 2014/10/24. New Address: 10 Benslow Lane Hitchin Hertfordshire SG4 9RE. Previous address: 10 Benslow Lane Benslow Lane Hitchin Hertfordshire SG4 9RE United Kingdom filed on: 24th, October 2014 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, August 2014 \| incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/04 capital
MODEL ARTICLES	Adoption of model articles incorporation

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