Company Active LTD

Company profile

Pemberstone Ventures Limited

Intellitect Water Smart water network solutions

Pemberstone Ventures Limited is a UK company with status active founded in 2013 based in West Midlands.

CRN
08659981
Founded
2013
Age
12

Overview

Legal name
PEMBERSTONE VENTURES LIMITED
Region
West Midlands
Registered address
WHITTINGTON HALL
WHITTINGTON ROAD
WORCESTER
WR5 2ZX
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 26
1
Company Active LTD
Pemberstone Ventures Limited
CRN 08659981
2
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

18 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

04 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

21 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

18 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MDA2NTIyNWFkaXF6a2N4

Published 18 Oct 2024 11:18

07 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzODExNjM0NWFkaXF6a2N4 | Paper/PDF filed

Published 08 Oct 2024 06:42

07 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURDVUoyVExhZGlxemtjeA | Paper/PDF filed

Published 08 Oct 2024 06:35

07 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzODExNjgwOGFkaXF6a2N4 | Paper/PDF filed

Published 08 Oct 2024 06:28

07 Oct
2024

Capital Alter Shares Subdivision

Capital

SH02 | Transaction MzQzODExNjM0NmFkaXF6a2N4 | Paper/PDF filed

Published 08 Oct 2024 06:22

02 Oct
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzNzM3Njk4OGFkaXF6a2N4 | Paper/PDF filed

Published 03 Oct 2024 07:07

19 Sep
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNTYyMzI0NmFkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2024 07:03

18 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCSzhOWUFhZGlxemtjeA | Paper/PDF filed

Published 20 Sep 2024 12:46

16 Sep
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzNTk4MjYwMmFkaXF6a2N4

Published 16 Sep 2024 09:48

06 Sep
2024

Legacy

Capital

SH20 | Transaction MzQzNDc2MDQ3NmFkaXF6a2N4 | Paper/PDF filed

Published 10 Sep 2024 06:19

06 Sep
2024

Legacy

Insolvency

CAP-SS | Transaction MzQzNDc2MDQ3NWFkaXF6a2N4 | Paper/PDF filed

Published 10 Sep 2024 06:15

06 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCM1o1T1dhZGlxemtjeA | Paper/PDF filed

Published 07 Sep 2024 06:01

06 Sep
2024

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzQzNDc2MDg0OGFkaXF6a2N4 | Paper/PDF filed

Published 07 Sep 2024 05:59

21 Aug
2013

Incorporated

Inception

Company registered at Companies House