PEMENTA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pementa Ltd. The company was founded 11 years ago and was given the registration number 08498704. The firm's registered office is in WARE. You can find them at Unit 3-4 Mill Studio Business Centre, Crane Mead, Ware, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | PEMENTA LTD |
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| Company Number | : | 08498704 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 April 2013 |
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| End of financial year | : | 31 July 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Unit 3-4 Mill Studio Business Centre, Crane Mead, Ware, England, SG12 9PY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 192, Lord Street, Hoddesdon, Uk, EN11 8NL | Director | 22 April 2013 | Active |
| 11, St Johns Court, Ware, Uk, SG12 7SE | Director | 22 April 2013 | Active |
| 6, The Mead Business Centre, Mead Lane, Hertford, United Kingdom, SG13 7BJ | Director | 22 April 2013 | Active |
People with Significant Control
| Mr James Game |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 3-4 Mill Studio Business Centre, Crane Mead, Ware, England, SG12 9PY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael Duncan Sutton |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 3-4 Mill Studio Business Centre, Crane Mead, Ware, England, SG12 9PY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)