PEMBERTON CUBE LIMITED
Active - Accounts Filed
General Information
NAME
PEMBERTON CUBE LIMITED
COMPANY NUMBER
13787836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/12/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/2022
18/12/2024
BOX+ III PARC PEMBERTON LIMITED
View all previous names
LONDON
W1U 1DR
1 James Street
LONDON
W1U 1DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOX+ III PARC PEMBERTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 16/12/2024 | GEN II CORPORATE SERVICES (JERSEY) LIMITED (930384706) has left the board |
| 16/12/2024 | Joy Chen (931960807) has left the board |
Credit Risk Overview
Want to learn more about PEMBERTON CUBE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBERTON CUBE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBERTON CUBE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2024 - Present (0 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
09/12/2024 - Present (0 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
09/12/2024 - Present (0 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
07/12/2021 - Present (3years) Born in N/A |
Resigned | Secretary |
Current: 200 Past: 257 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOX+ III PARC PEMBERTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 16/12/2024 | GEN II CORPORATE SERVICES (JERSEY) LIMITED (930384706) has left the board |
| 16/12/2024 | Joy Chen (931960807) has left the board |
| 16/12/2024 | Alicia Marie Peters (930997606) has left the board |
| 16/12/2024 | New Board Member Jonathan Robert Brown (932676396) Appointed |
| 16/12/2024 | New Board Member Thomas Edmund Hoye (923911629) Appointed |
| 16/12/2024 | New Board Member Christopher John Fleetwood (910722340) Appointed |
| 20/10/2024 | New Accounts filed |
| 23/02/2024 | James Alexander Boadle (926354346) has left the board |
| 23/02/2024 | New Board Member Joy Chen (931960807) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | Ruby Kaur Jhita (928147284) has left the board |
| 12/10/2023 | New Accounts filed |
| 23/06/2023 | Alison Jane Lambert (916779815) has left the board |
| 23/06/2023 | New Board Member Alicia Marie Peters (930997606) Appointed |
| 23/06/2023 | Alison Jane Lambert (916779815) has left the board |
| 23/06/2023 | New Board Member Alicia Marie Peters (930997606) Appointed |
| 06/06/2023 | Ann Mary Hodgetts (925515510) has left the board |
| 06/06/2023 | New Board Member Ruby Kaur Jhita (928147284) Appointed |
| 06/01/2023 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 06/01/2023 | New Company Secretary CRESTBRIDGE CORPORATE SERVICES LIMITED (930384706) Appointed |
| 24/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
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