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7 Pembridge Limited

7 Pembridge Limited is an active company incorporated on 22 February 2023 with the registered office located in London, Greater London. 7 Pembridge Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14681486
Private limited company
Age
2 years 11 months
Incorporated 22 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (1 year 1 month ago)
Next confirmation dated 8 January 2026
Was due on 22 January 2026 (19 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
12 Helmet Row
London
EC1V 3QJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
18
Controllers (PSC)
1
Director • British • Lives in Bermuda • Born in Apr 1954
Director • British • Lives in Bermuda • Born in Jan 1964
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in Bermuda • Born in Jul 1948
Mr Devam SHRI Sukhija
PSC • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Sports APPS Limited
David Ezekiel is a mutual person.
Active
Pembridge Life Limited
Devam SHRI Sukhija is a mutual person.
Active
Pembridge Life Assets Limited
Devam SHRI Sukhija is a mutual person.
Active
Dubai Deal Limited
Devam SHRI Sukhija is a mutual person.
Active
Pebbles Financial Holdings Limited
Devam SHRI Sukhija is a mutual person.
Dissolved
Pebbles Software Limited
Devam SHRI Sukhija is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£416.01K
Decreased by £53.21K (-11%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£842.25K
Decreased by £26.97K (-3%)
Total Liabilities
-£41.43K
Decreased by £417.03K (-91%)
Net Assets
£800.82K
Increased by £390.06K (+95%)
Debt Ratio (%)
5%
Decreased by 47.83% (-91%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Dec 2025
Full Accounts Submitted
11 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year Ago on 24 Jan 2025
Accounting Period Shortened
1 Year 2 Months Ago on 19 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Jan 2024
Mr Guy Edward Burling Swayne Appointed
2 Years 2 Months Ago on 28 Nov 2023
Mr David Ezekiel Appointed
2 Years 2 Months Ago on 28 Nov 2023
Mr Robert John Cooney Appointed
2 Years 2 Months Ago on 28 Nov 2023
Mr Devam Shri Sukhija (PSC) Details Changed
2 Years 2 Months Ago on 16 Nov 2023
Incorporated
2 Years 11 Months Ago on 22 Feb 2023
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Documents
Submitted on 10 Feb 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Feb 2025
Change of share class name or designation
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 25 June 2024
Submitted on 24 Jan 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 1 April 2024
Submitted on 23 Jan 2025
Change of share class name or designation
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 21 February 2024
Submitted on 22 Jan 2025
Resolutions
Submitted on 22 Jan 2025
Repayment History
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