PEMBERSTONE VENTURE FUNDING LIMITED
Active - Accounts Filed
General Information
NAME
PEMBERSTONE VENTURE FUNDING LIMITED
COMPANY NUMBER
08757757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/11/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
WR5 2ZX
Telephone: 01905354444
TPS: No
Whittington Hall
Whittington Road
Worcester
Worcestershire WR5 2ZX
WR5 2ZX
Telephone: 354444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMBERSTONE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| PEMBERSTONE VENTURE FUNDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEMBERSTONE VENTURE FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBERSTONE VENTURE FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBERSTONE VENTURE FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2013 - Present (11 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 52 Past: 169 |
View Report |
|
01/11/2013 - Present (11 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 45 Past: 148 |
View Report |
|
01/11/2013 - Present (11 years and 1 months) Born in Aug 1959 |
Resigned | Director |
Current: 2 Past: 227 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMBERSTONE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| BLUE MARBLE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BLUE MARBLE PROPERTIES LIMITED | Non-Trading | View Report |
| BMAM (AR) LIMITED | Company is dissolved | View Report |
| PEMBERSTONE VENTURE FUNDING LIMITED | Active - Accounts Filed | View Report |
| PEMBERSTONE VENTURES NOMINEES LIMITED | Non-Trading | View Report |
| PEMBERSTONE (PCL) LIMITED | Company is dissolved | View Report |
| PCL 2 LIMITED | Company is dissolved | View Report |
| PEMBERSTONE COMMERCIAL LIMITED | Company is dissolved | View Report |
| ROMSEY 2014 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 27/09/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 06/08/2020 | David Charles Annetts (908137388) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 21/08/2014 | Andrew Martin Barker (918255814) has left the board |
| 21/08/2014 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 09/12/2013 | David Charles Annetts (918250788) has left the board |
| 09/12/2013 | New Board Member David Charles Annetts (908137388) Appointed |
| 12/11/2013 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 12/11/2013 | Mark Andrew Reynolds (918251517) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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