Pembroke Consultancy Limited. Head office in Woking. Check Director.

Pembroke Consultancy Limited, Woking

Pembroke Consultancy Limited is a private limited company. Situated at Newstead, Hockering Road, Woking GU22 7HP, the aforementioned 8 years old business was incorporated on 2015-04-23 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the business: Sadie H. (appointed on 23 April 2015). When it comes to the secretaries (1 in total), we can name: Harris H. (appointed on 24 April 2023).

About
Name: Pembroke Consultancy Limited
Number: 09556747
Incorporation date: 2015-04-23
End of financial year: 31 March


Address:	Newstead Hockering Road Woking GU22 7HP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Sadie H.

23 April 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	23,178	29,314	59,365	1,788	31,886	2,739
Fixed Assets	-	-	-	-	-	-	1,629	3,330
Total Assets Less Current Liabilities	46,153	2,566	23,179	28,323	51,792	7,482	19,220	-1,378
Shareholder Funds	46,153	-	-	-	-	-	-	-

The deadline for Pembroke Consultancy Limited confirmation statement filing is 2024-05-07. The previous one was submitted on 2023-04-23. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary individual Sadie H. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 6th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 6th, December 2023 \| accounts	Free Download (4 pages)
AP03	On Mon, 24th Apr 2023, company appointed a new person to the position of a secretary filed on: 24th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 23rd Apr 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 20th, July 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 23rd Apr 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, July 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 23rd Apr 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 21st, May 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 23rd Apr 2020 filed on: 7th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 30th, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 23rd Apr 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, July 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 23rd Apr 2018 filed on: 20th, July 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Poole House 1-3 Poole Road Woking Surrey GU21 6WW United Kingdom on Fri, 20th Jul 2018 to Newstead Hockering Road Woking Surrey GU22 7HP filed on: 20th, July 2018 \| address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, July 2018 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sun, 23rd Apr 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Apr 2016 filed on: 25th, May 2016 \| annual return	Free Download (3 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2016 to Thu, 31st Mar 2016 filed on: 27th, July 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, April 2015 \| incorporation	Free Download (22 pages)
SH01	Capital declared on Thu, 23rd Apr 2015: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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