OpenCompanies

Pemigo Limited

Company number
04492854
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2002
Nature of business
Other accommodation

Registered office

Co B P Collins LLP
20 Station Road
Gerrards Cross
SL9 8EL

Previous names

  • BPC 2044 Limited (until 2 Aug 2002)

Officers

NameRoleAppointedResigned
CLILVERD, Robin Director 3 Oct 2024 30 Jun 2026
WALKER, Anthony Director 28 May 2019 30 Jun 2026
CLILVERD, David Austin Director 28 Jul 2002

Control

NameNature of controlNotifiedCeased
Mrs Sally Ann Cleaver Significant Influence Or Control 6 Apr 2016 26 Mar 2019
Mr Timothy Cleaver Significant Influence Or Control 6 Apr 2016 28 May 2019
Mrs Jennifer Ann Clilverd Significant Influence Or Control 6 Apr 2016 28 Jun 2022
Mr David Austin Clilverd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £1 £1
31 Jul 2024 Dormant £1 £1
31 Jul 2023 - -
31 Jul 2022 - -
31 Jul 2021 Dormant £100 £100
31 Jul 2020 Dormant £1 £1
31 Jul 2019 Dormant £1 £1
31 Jul 2018 Dormant £1 £1
31 Jul 2017 Dormant £1 £1
31 Jul 2016 Dormant £1 £1
31 Jul 2015 Dormant £1 £1
31 Jul 2014 - -
31 Jul 2013 - -
31 Jul 2012 - -
31 Jul 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -

Connections

Companies at the same address

Data