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Pemberton Leisure Ltd

Pemberton Leisure Ltd is an active company incorporated on 22 January 2008 with the registered office located in London, Greater London. Pemberton Leisure Ltd was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06479940
Private limited company
Age
17 years
Incorporated 22 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2020 (5 years ago)
Next confirmation dated 22 January 2021
Was due on 5 March 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 3264 days
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 December 2015
Was due on 30 September 2016 (8 years ago)
Contact
Address
25 Canonbury Lane
London
N1 2AS
England
Same address for the past 5 years
Telephone
01942321221
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Dec 1970
Mr Andrew Charles Green
PSC • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Form & Fern Plc
Andrew Charles Green is a mutual person.
Active
Workreation Group Limited
Andrew Charles Green is a mutual person.
Active
On Water Leisure Limited
Andrew Charles Green is a mutual person.
Active
Pemberton Daycare Ltd
Andrew Charles Green is a mutual person.
Active
Pemberton Corporate Finance Limited
Andrew Charles Green is a mutual person.
Active
Carve Holdings UK Limited
Andrew Charles Green is a mutual person.
Active
Mount Verdi Limited
Andrew Charles Green is a mutual person.
Active
Four Sisters (Canonbury Lane) Limited
Andrew Charles Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £147 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£135.86K
Increased by £5.73K (+4%)
Total Liabilities
-£292.09K
Increased by £28.53K (+11%)
Net Assets
-£156.23K
Decreased by £22.8K (+17%)
Debt Ratio (%)
215%
Increased by 12.45% (+6%)
Latest Activity
Confirmation Submitted
5 Years Ago on 19 Mar 2020
Confirmation Submitted
5 Years Ago on 25 Nov 2019
Confirmation Submitted
5 Years Ago on 18 Nov 2019
Confirmation Submitted
5 Years Ago on 14 Nov 2019
Registered Address Changed
5 Years Ago on 14 Nov 2019
Charge Satisfied
7 Years Ago on 18 Oct 2017
Restoration Court Order
7 Years Ago on 22 Sep 2017
Mr Andrew Charles Green Details Changed
8 Years Ago on 18 May 2017
Compulsory Dissolution
8 Years Ago on 21 Feb 2017
Andrew Charles Green (PSC) Appointed
8 Years Ago on 1 Jan 2017
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Documents
Confirmation statement made on 22 January 2020 with no updates
Submitted on 19 Mar 2020
Confirmation statement made on 22 January 2019 with no updates
Submitted on 25 Nov 2019
Confirmation statement made on 22 January 2018 with no updates
Submitted on 18 Nov 2019
Notification of Andrew Charles Green as a person with significant control on 1 January 2017
Submitted on 14 Nov 2019
Registered office address changed from 34B York Way London N1 9AB United Kingdom to 25 Canonbury Lane London N1 2AS on 14 November 2019
Submitted on 14 Nov 2019
Confirmation statement made on 22 January 2017 with updates
Submitted on 14 Nov 2019
Satisfaction of charge 1 in full
Submitted on 18 Oct 2017
Director's details changed for Mr Andrew Charles Green on 18 May 2017
Submitted on 22 Sep 2017
Restoration by order of the court
Submitted on 22 Sep 2017
Bona Vacantia disclaimer
Submitted on 19 Apr 2017
Repayment History
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