Company NamePembroke Road Press Ltd
DirectorFrank Jaak Jacobs
Company StatusActive
Company Number08795512
CategoryPrivate Limited Company
Incorporation Date28 November 2013(10 years, 5 months ago)
Previous NameAmikejo Senkabla Konekto Ltd

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameFrank Jaak Jacobs
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBelgian
StatusCurrent
Appointed28 November 2013(same day as company formation)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence AddressWestwood House Annie Med Lane
South Cave
HU15 2HG
Secretary NameMyukoffice Ltd (Corporation)
StatusCurrent
Appointed28 November 2013(same day as company formation)
Correspondence AddressWestwood House Annie Med Lane
South Cave
HU15 2HG

Location

Registered AddressWestwood House
Annie Med Lane
South Cave
HU15 2HG
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishSouth Cave
WardDale
Built Up AreaSouth Cave
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return28 November 2023 (4 months, 4 weeks ago)
Next Return Due12 December 2024 (7 months, 3 weeks from now)

Filing History

30 August 2023Secretary's details changed for Myukoffice Ltd on 30 August 2023 (1 page)
26 January 2023Total exemption full accounts made up to 30 April 2022 (7 pages)
7 December 2022Confirmation statement made on 28 November 2022 with no updates (3 pages)
22 December 2021Total exemption full accounts made up to 30 April 2021 (7 pages)
3 December 2021Confirmation statement made on 28 November 2021 with no updates (3 pages)
3 December 2021Change of details for Mr Frank Jaak Jacobs as a person with significant control on 27 November 2021 (2 pages)
2 December 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
11 November 2020Total exemption full accounts made up to 30 April 2020 (7 pages)
8 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
6 November 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
3 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
5 December 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
18 December 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
18 December 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
8 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
10 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
18 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(4 pages)
18 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(4 pages)
24 August 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 August 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
23 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
18 December 2013Company name changed amikejo senkabla konekto LTD\certificate issued on 18/12/13
  • RES15 ‐ Change company name resolution on 2013-12-09
(2 pages)
18 December 2013Change of name notice (2 pages)
18 December 2013Change of name notice (2 pages)
18 December 2013Company name changed amikejo senkabla konekto LTD\certificate issued on 18/12/13
  • RES15 ‐ Change company name resolution on 2013-12-09
(2 pages)
5 December 2013Current accounting period extended from 30 November 2014 to 30 April 2015 (1 page)
5 December 2013Current accounting period extended from 30 November 2014 to 30 April 2015 (1 page)
28 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)