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PEMBROKE ROAD PRESS LTD

PEMBROKE ROAD PRESS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEMBROKE ROAD PRESS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08795512
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEMBROKE ROAD PRESS LTD?

    • Other publishing activities (58190) / Information and communication

    Where is PEMBROKE ROAD PRESS LTD located?

    Registered Office Address
    Westwood House
    Annie Med Lane
    HU15 2HG South Cave
    Undeliverable Registered Office AddressNo

    What were the previous names of PEMBROKE ROAD PRESS LTD?

    Previous Company Names
    Company NameFromUntil
    AMIKEJO SENKABLA KONEKTO LTDNov 28, 2013Nov 28, 2013

    What are the latest accounts for PEMBROKE ROAD PRESS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PEMBROKE ROAD PRESS LTD?

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for PEMBROKE ROAD PRESS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Nov 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Myukoffice Ltd on Aug 30, 2023

    		1 pagesCH04

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Frank Jaak Jacobs as a person with significant control on Nov 27, 2021

    		2 pagesPSC04

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PEMBROKE ROAD PRESS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYUKOFFICE LTD
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    United Kingdom
    		Secretary
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5312324
    		111687120001
    JACOBS, Frank Jaak
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    United Kingdom
    		Director
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    United Kingdom
    		United KingdomBelgian183269780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEMBROKE ROAD PRESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Jaak Jacobs
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    		Apr 06, 2016
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    		No
    Nationality: Belgian
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0