Pembury Oaks Ltd (Companies House Registration Number 08143397) is a private limited company founded on 2012-07-13 originating in United Kingdom. This business is registered at 27 Old Gloucester Street, London WC1N 3AX. Having undergone a change in 2021-05-18, the previous name this company used was Bc Design Studios Limited. Pembury Oaks Ltd is operating under SIC: 47910 that means "retail sale via mail order houses or via internet", SIC: 58290 - "other software publishing".
Company details
| Name | Pembury Oaks Ltd |
| Number | 08143397 |
| Date of Incorporation: | Fri, 13th Jul 2012 |
| End of financial year: | 31 July |
| Address: | 27 Old Gloucester Street, London, WC1N 3AX |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet 58290 - Other software publishing |
Moving on to the 1 managing director that can be found in the company, we can name: Prudence B. (appointed on 13 July 2012). The official register indexes 2 persons of significant control, namely: Prudence B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Mark B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 6,980 | 13,560 | 16,916 | 18,781 | 37,257 | 25,768 | 23,924 | 35,693 | 45,396 | 43,088 | 42,395 |
| Fixed Assets | 1,128 | 540 | 719 | 336 | 1,066 | 2,769 | 4,972 | 2,451 | 486 | 1,556 | 3,313 |
| Total Assets Less Current Liabilities | 10,725 | 14,100 | 11,606 | 8,747 | 26,337 | 21,887 | 23,994 | 32,222 | 36,924 | 38,904 | 39,842 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | -7,014 | -2,577 | 1,112 | 8,747 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,128 | - | - | - | - | - | - | - | - | - | - |
People with significant control
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Filings
| Download filing | |
|---|---|
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(AA) Micro company financial statements for the year ending on July 31, 2023 filed on: 15th, December 2023 | accounts |
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