Pemigo Limited

Active04492854 Private limited company
Incorporated
23 July 2002 (24 years)
Industry
Other accommodation (55900)
Directors
David Austin Clilverd
Owned by
David Austin Clilverd
Accounts type
Dormant
Region
South East
Address
C/o B P Collins LLP
20 Station Road
Gerrards Cross
SL9 8EL

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Walker, Anthony
Secretary · Appointed 28 May 2019
Clilverd, David Austin
Director · Appointed 28 July 2002
British
Born November 1957
Officer history (9 former)
30 June 2026
Resigned Clilverd, Robin as Director
30 June 2026
Resigned Walker, Anthony as Director
3 October 2024
Appointed Clilverd, Robin as Director
6 April 2023
Resigned Clilverd, Jennifer Ann as Director
28 May 2019
Appointed Walker, Anthony as Secretary
28 May 2019
Resigned Clilverd, Jennifer Ann as Secretary
28 May 2019
Resigned Cleaver, Timothy as Director
28 May 2019
Appointed Walker, Anthony as Director
26 March 2019
Resigned Cleaver, Sally Ann as Director
26 March 2019
Appointed Clilverd, Jennifer Ann as Secretary
26 March 2019
Resigned Cleaver, Sally Ann as Secretary
31 August 2002
Appointed Cleaver, Timothy as Director
31 August 2002
Appointed Cleaver, Sally Ann as Director
31 August 2002
Appointed Cleaver, Sally Ann as Secretary
31 August 2002
Resigned Cremorne Nominees Limited as Corporate Secretary
31 August 2002
Resigned Cremorne Nominees No 2 Limited as Corporate Director
28 July 2002
Appointed Clilverd, Jennifer Ann as Director
28 July 2002
Appointed Clilverd, David Austin as Director
23 July 2002
Appointed Cremorne Nominees Limited as Corporate Secretary
23 July 2002
Appointed Cremorne Nominees No 2 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Austin Clilverd
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1957
Former controllers (3)
28 June 2022
Ceased Jennifer Ann Clilverd — Has significant influence or control
28 May 2019
Ceased Timothy Cleaver — Has significant influence or control
26 March 2019
Ceased Sally Ann Cleaver — Has significant influence or control

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
202520242021
Cash£1£1£100
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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