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PEMBERLEY SOLUTIONS LIMITED (08576350)

PEMBERLEY SOLUTIONS LIMITED (08576350) is an active UK company. incorporated on 19 June 2013. with registered office in Wokingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. PEMBERLEY SOLUTIONS LIMITED has been registered for 12 years. Current directors include ANDREW, John Charles, GUNNELL, Kathryn.

Company Number
08576350
Status
active
Type
ltd
Incorporated
19 June 2013
Age
12 years
Address
16 Payley Drive, Wokingham, RG40 5YW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
ANDREW, John Charles, GUNNELL, Kathryn
SIC Codes
70229

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PEMBERLEY SOLUTIONS LIMITED

PEMBERLEY SOLUTIONS LIMITED is an active company incorporated on 19 June 2013 with the registered office located in Wokingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PEMBERLEY SOLUTIONS LIMITED was registered 12 years ago.(SIC: 70229)

Status

active

Active since 12 years ago

Company No

08576350

LTD Company

Age

12 Years

Incorporated 19 June 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 19 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)

Next Due

Due by 3 July 2026
For period ending 19 June 2026
Contact
Address

16 Payley Drive Wokingham, RG40 5YW,

Previous Addresses

41 Home Farm Way Penllergaer Swansea SA4 9HF
From: 19 June 2013To: 1 April 2019
Timeline

4 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Jun 13
Director Joined
Sept 13
Director Left
Nov 13
Director Joined
Oct 23
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

ANDREW, John Charles

Active
Payley Drive, WokinghamRG40 5YW
Born August 1966
Director
Appointed 23 Oct 2023

GUNNELL, Kathryn

Active
Payley Drive, WokinghamRG40 5YW
Born November 1968
Director
Appointed 19 Jun 2013

ANDREW, John Charles

Resigned
Home Farm Way, SwanseaSA4 9HF
Born August 1966
Director
Appointed 09 Sept 2013
Resigned 31 Oct 2013

Persons with significant control

1

Ms Kathryn Gunnell

Active
Payley Drive, WokinghamRG40 5YW
Born November 1968

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Dormant
5 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
19 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 April 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 April 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
19 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
1 April 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 April 2019
AD01Change of Registered Office Address
Change To A Person With Significant Control
1 April 2019
PSC04Change of PSC Details
Confirmation Statement With No Updates
20 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 April 2014
AAAnnual Accounts
Termination Director Company With Name
10 November 2013
TM01Termination of Director
Change Account Reference Date Company Current Shortened
9 October 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
11 September 2013
AP01Appointment of Director
Incorporation Company
19 June 2013
NEWINCIncorporation