Menna Overview
Here’s a quick overview of PEMBROKE NOBLE LTD 👀 — a Cardiff based business that started in 2013.
PEMBROKE NOBLE LTD
- Company statusactive
- Company No08676209
- Age12 years 10 months Incorporated 4 September 2013
- Officers1
Address
08676209 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
PEMBROKE NOBLE LTD is an active company incorporated on 4 September 2013 and based in Cardiff. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
7 Months Ago on 09 Dec 2025
Default Companies House Service Address Applied Psc
9 Months Ago on 22 Oct 2025
Default Companies House Registered Office Address Applied
9 Months Ago on 22 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 18 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 04 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 19 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 02 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 04 Sep 2017
Accounts With Accounts Type Dormant
9 Years Ago on 31 May 2017
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZHAO, Yizhou | director | Feb 1959 | 04 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Thomas Anthony Christopher O'Neill | Jan 1957 | 04 Sept 2016 |
| Mr Yizhou Zhao | Feb 1959 | 04 Sept 2016 |
Related Companies
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O'NEILL, Michael Thomas Anthony Christopher are mutual persons.
O'NEILL, Michael Thomas Anthony Christopher are mutual persons.
UNITED KINGDOM SHAREHOLDERS' ASSOCIATION LIMITED
O'NEILL, Michael Thomas Anthony Christopher are mutual persons.
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Here’s a quick overview of PEMBROKE NOBLE LTD 👀 — a Cardiff based business that started in 2013.