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PEMBERLEY TECHNOLOGY LIMITED

Active

Company number 17295447

London, England · Incorporated 23 June 2026

86 Roseneath Road, London, SW11 6AQ, England

Last updated on 13 September 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Web portals · SIC 63120

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

Pemberley Technology Limited is an active private limited company incorporated on 23 June 2026 under the jurisdiction of England and Wales. The company is registered at 86 Roseneath Road, London, SW11 6AQ.

It carries on activities classified under SIC codes 62012 (Business and domestic software development), 62020 (Information technology consultancy activities), 63120 (Web portals) and 74909 (Other professional, scientific and technical activities n.e.c.).

The company has no charges, no insolvency history and has not been liquidated. Its first accounts are due by 23 March 2028 (made up to 30 June 2027) and the first confirmation statement is due by 6 July 2027; neither is currently overdue.

The board consists of two directors, both appointed on incorporation: Lotta-Lorette Kalmaru (Estonian, resident in Estonia) and Hannah Katy Porter (British, resident in England). Miss Porter holds significant control with 50–75% of shares and voting rights, while Miss Kalmaru holds 25–50% of shares and voting rights. Both also possess the right to appoint and remove directors. The sole filing to date is the standard incorporation document dated 23 June 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
23 March 2028
19 months left
Confirmation statement Up to date
Last filed
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
  • HANNAH PORTER (54.0%)
  • LOTTA-LORETTE KALMARU (46.0%)
Total shares
1,000,000
Nominal value
£0.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000,000 GBP £0.000
Total 1,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HANNAH PORTER ORDINARY 540,000 54.00% 540,000 54.00%
LOTTA-LORETTE KALMARU ORDINARY 460,000 46.00% 460,000 46.00%
Total 1,000,000 100% 1,000,000 100%

Officers

No officers on record.

Persons with significant control

PS
Miss Hannah Katy Porter
Born April 2002
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
23 June 2026
PS
Miss Lotta-Lorette Kalmaru
Born September 2001
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company
Incorporation
23 June 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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