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PEMBERSTONE VENTURE FUNDING LIMITED

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

This company is commonly known as Pemberstone Venture Funding Limited. The company was founded 10 years ago and was given the registration number 08757757. The firm's registered office is in WORCESTER. You can find them at Whittington Hall, Whittington Road, Worcester, Worcestershire. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:PEMBERSTONE VENTURE FUNDING LIMITED
Company Number:08757757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX

Director01 November 2013Active
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX

Director01 November 2013Active
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX

Director01 November 2013Active

People with Significant Control

Pemberstone Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-08-04Officers

Termination director company with name termination date.

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2020-01-29Capital

Capital allotment shares.

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2019-12-24Resolution

Resolution.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-11-09Officers

Change person director company with change date.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Change account reference date company current extended.

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2016-08-05Accounts

Accounts with accounts type total exemption full.

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2015-11-18Capital

Capital allotment shares.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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