PV

PEMBERSTONE VENTURES NOMINEES LIMITED

Active

Company number 06644241

Worcester · Incorporated 11 July 2008

Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Last updated on 26 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PGL (SEVENTY-EIGHT) LIMITED · 11 July 2008 – 26 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 July 2026
Next due
25 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pemberstone Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Accounts With Accounts Type Dormant
Accounts
5 June 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2024 View
Accounts With Accounts Type Dormant
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Dormant
Accounts
21 February 2023 View
Accounts With Accounts Type Dormant
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Dormant
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Dormant
Accounts
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Accounts With Accounts Type Dormant
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Dormant
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Dormant
Accounts
4 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Accounts With Accounts Type Dormant
Accounts
13 July 2016 View
Accounts With Accounts Type Dormant
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Accounts With Accounts Type Dormant
Accounts
28 March 2014 View
Accounts With Accounts Type Dormant
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2011 View
Change Account Reference Date Company Previous Extended
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 September 2010 View
Change Corporate Director Company With Change Date
Officers
17 September 2010 View
Accounts With Accounts Type Dormant
Accounts
7 April 2010 View
Memorandum Articles
Incorporation
30 March 2010 View
Certificate Change Of Name Company
Change Of Name
26 March 2010 View
Change Of Name Notice
Change Of Name
26 March 2010 View
Change Person Director Company
Officers
21 October 2009 View
Legacy
Annual Return
2 September 2009 View
Legacy
Address
2 September 2009 View
Legacy
Address
2 September 2009 View
Legacy
Address
2 September 2009 View
Legacy
Officers
17 November 2008 View
Incorporation Company
Incorporation
11 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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