PV

PEMBERSTONE VENTURES (2013) LIMITED

Active

Company number 06648449

Worcester · Incorporated 16 July 2008

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

Last updated on 6 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 October 2011

Company history

Previous company names

PGL (EIGHTY-SEVEN) LIMITED · 16 July 2008 – 22 March 2010

PEMBERSTONE VENTURES LIMITED · 22 March 2010 – 13 November 2013

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
16 July 2026
Next due
30 July 2027
11 months left

Financial snapshot

Last accounts type
Full
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 Ventures Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
14 October 2011
Shares allotted · 0 shares allotted
—
6 December 2010
Shares allotted · 0 shares allotted
—
15 June 2010
Shares allotted · 0 shares allotted
—
1 April 2010
Shares allotted · 0 shares allotted
—
23 March 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 July 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Full
Accounts
17 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 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
Auditors Resignation Company
Auditors
30 May 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Certificate Change Of Name Company
Change Of Name
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 May 2013 View
Resolution
Resolution
17 May 2013 View
Legacy
Insolvency
17 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 May 2013 View
Legacy
Capital
17 May 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Group
Accounts
2 November 2011 View
Capital Allotment Shares
Capital
19 October 2011 View
Resolution
Resolution
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Change Account Reference Date Company Previous Extended
Accounts
7 April 2011 View
Capital Allotment Shares
Capital
8 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2010 View
Resolution
Resolution
17 June 2010 View
Capital Allotment Shares
Capital
17 June 2010 View
Capital Allotment Shares
Capital
21 May 2010 View
Resolution
Resolution
27 April 2010 View
Resolution
Resolution
19 April 2010 View
Accounts With Accounts Type Dormant
Accounts
8 April 2010 View
Capital Allotment Shares
Capital
31 March 2010 View
Capital Alter Shares Subdivision
Capital
31 March 2010 View
Memorandum Articles
Incorporation
26 March 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Change Of Name Notice
Change Of Name
22 March 2010 View
Certificate Change Of Name Company
Change Of Name
22 March 2010 View
Legacy
Annual Return
2 September 2009 View
Legacy
Officers
17 November 2008 View
Incorporation Company
Incorporation
16 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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