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PEMAQUID POINT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pemaquid Point Ltd. The company was founded 7 years ago and was given the registration number 10540587. The firm's registered office is in LONDON. You can find them at F25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PEMAQUID POINT LTD
Company Number:10540587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:F25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F25 Waterfront Studios, 1 Dock Road, London, England, E16 1AH

Corporate Secretary14 February 2017Active
Beachcombers, 94 Swans Reach, Falmouth, England, TR11 5FJ

Director28 December 2016Active
63 Birchwood Avenue, Sidcup, United Kingdom, DA14 4JZ

Secretary28 December 2016Active

People with Significant Control

Mr Thomas Watson
Notified on:28 December 2016
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:Flat 2 The Tower, Georges Square, Bristol, England, BS1 6LB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-01Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Change account reference date company current extended.

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2022-03-08Officers

Change person director company with change date.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-07-26Officers

Change person director company with change date.

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2019-07-26Persons with significant control

Change to a person with significant control.

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2018-12-31Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-04-23Accounts

Change account reference date company current shortened.

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2017-04-04Officers

Appoint corporate secretary company with name date.

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2017-04-04Officers

Termination secretary company with name termination date.

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2017-04-04Address

Change registered office address company with date old address new address.

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2016-12-28Incorporation

Incorporation company.

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