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Pembridge Life Limited

Pembridge Life Limited is an active company incorporated on 29 November 2023 with the registered office located in London, Greater London. Pembridge Life Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15317829
Private limited company
Age
1 year 11 months
Incorporated 29 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 29 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
12 Helmet Row
London
EC1V 3QJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in Bermuda • Born in Jul 1948
Director • British • Lives in Bermuda • Born in Jan 1961
Director • British • Lives in Bermuda • Born in Apr 1954
Mr Devam SHRI Sukhija
PSC • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
7 Pembridge 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 (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£424.35K
Turnover
Unreported
Employees
Unreported
Total Assets
£424.55K
Total Liabilities
-£26.81K
Net Assets
£397.74K
Debt Ratio (%)
6%
Latest Activity
Mr David Exekiel Appointed
2 Months Ago on 1 Sep 2025
Mr Guy Edward Burling Swayne Appointed
2 Months Ago on 1 Sep 2025
Mr Robert John Cooney Appointed
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Accounting Period Extended
2 Months Ago on 22 Aug 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Incorporated
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Appointment of Mr Robert John Cooney as a director on 1 September 2025
Submitted on 10 Oct 2025
Appointment of Mr David Exekiel as a director on 1 September 2025
Submitted on 10 Oct 2025
Appointment of Mr Guy Edward Burling Swayne as a director on 1 September 2025
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 23 Dec 2024
Resolutions
Submitted on 11 Jan 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 27 Dec 2023
Incorporation
Submitted on 29 Nov 2023
Repayment History
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