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PEMBROKE SOFT LIMITED

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

This company is commonly known as Pembroke Soft Limited. The company was founded 28 years ago and was given the registration number 03144013. The firm's registered office is in PEMBROKE. You can find them at Devon House, Lamphey, Pembroke, Pembrokeshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:PEMBROKE SOFT LIMITED
Company Number:03144013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Devon House, Lamphey, Pembroke, Pembrokeshire, SA71 5NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156 Collis Street, Amblecote, Stourbridge, DY8 4EG

Secretary31 March 1999Active
Devon House, Lamphey, Pembroke, SA71 5NU

Director08 January 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary08 January 1996Active
Devon House, Lamphey, Pembroke, SA71 5NU

Secretary08 January 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director08 January 1996Active
Devon House, Lamphey, Pembroke, SA71 5NU

Director08 January 1996Active

People with Significant Control

Mr Kevin Power
Notified on:08 January 2017
Status:Active
Date of birth:September 1953
Nationality:British Virgin Islander
Address:Devon House, Pembroke, SA71 5NU
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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