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Home > Ireland > PEMBROKE VENTURES DESIGNATED ACTIVITY COMPANY
Company Information for

PEMBROKE VENTURES DESIGNATED ACTIVITY COMPANY

27 Merrion Square, Dublin 2, Ireland,
Company Registration Number
IE630266
DAC - Designated Activity Company (limited by shares)
Active

Company Overview

About Pembroke Ventures Designated Activity Company
PEMBROKE VENTURES DESIGNATED ACTIVITY COMPANY was founded on 2018-07-13 and has its registered office in Ireland. The organisation's status is listed as "Active". Pembroke Ventures Designated Activity Company is a DAC - Designated Activity Company (limited by shares) registered in Ireland with
Key Data
Company Name
PEMBROKE VENTURES DESIGNATED ACTIVITY COMPANY
 
Legal Registered Office
27 Merrion Square
Dublin 2, Ireland
 
Filing Information
Company Number IE630266
Company ID Number 630266
Date formed 2018-07-13
Country Ireland
Origin Country IRELAND
Type DAC - Designated Activity Company (limited by shares)
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 
Latest return 2024-08-30
Return next due 2025-08-30
Type of accounts 
Last Datalog update: 2024-09-21 06:08:52
Primary Source:
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Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-09Form B1C - Annual Return General / Form B1C - Annual Return General
2024-09-09FINANCIAL STATEMENT / Form B1C - Annual Return General
2023-06-08Form B1C - Annual Return General / Form B1C - Annual Return General
2023-06-08FINANCIAL STATEMENT / Form B1C - Annual Return General
2022-07-05Form B1C - Annual Return General / Form B1C - Annual Return General
2022-07-05FINANCIAL STATEMENT / Form B1C - Annual Return General
2022-07-05OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2022-02-07B83 ALTERATION OF FINANCIAL YEAR END DATE / B83 ALTERATION OF FINANCIAL YEAR END DATE
2021-11-10Form B1C - Annual Return General / Form B1C - Annual Return General
2021-11-10FINANCIAL STATEMENT / Form B1C - Annual Return General
2021-10-06Form B2: Change of Company Registered Office Address / Form B2: Change of Company Registered Office Address
2021-08-03Form G1 Special Resolution - General / Form G1 Special Resolution - General
2021-08-03AMENDED CONSTITUTION / Form G1 Special Resolution - General
2021-08-03Form G2 - Ordinary Resolution General / Form G2 - Ordinary Resolution General
2021-08-03AMENDED CONSTITUTION / Form G2 - Ordinary Resolution General
2021-08-03Form B5 - Return of Allotments / Form B5 - Return of Allotments
2021-08-03Form B5 - Return of Allotments / Form B5 - Return of Allotments
2021-07-30Form G1 Special Resolution - General / Form G1 Special Resolution - General
2021-07-30AMENDED CONSTITUTION / Form G1 Special Resolution - General
2021-07-30SAP203 DECLARATION / SAP203 DECLARATION
2021-07-26Form C1 - Charge Created by a Company Incorporated in the State / Form C1 - Charge Created by a Company Incorporated in the State
2021-07-26Further Particulars / Form C1 - Charge Created by a Company Incorporated in the State
2021-07-01Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2021-07-01OTHER DIRECTORSHIP LIST / Form B10 - Change Director or Secretary Details
2021-04-08Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2021-03-05Form B10A - Change in Director Associated with Multiple Companies / Form B10A - Change in Director Associated with Multiple Companies
2020-09-25ACCOUNTS CERTIFICATION PAGE / Form B1C - Annual Return General
2020-09-25B1 ANNUAL RETURN / Form B1C - Annual Return General
2020-09-25Account details / Form B1C - Annual Return General
2020-06-08B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2020-05-15B83 ALTERATION OF FINANCIAL YEAR END DATE / B83 ALTERATION OF FINANCIAL YEAR END DATE
2020-01-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2019-12-23B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2019-10-29ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2019-10-29ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2019-10-29B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2019-10-25B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2019-09-24B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2019-08-19B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2019-08-06AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2019-08-06G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2019-07-30B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2019-07-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2019-07-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2019-07-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2019-07-26AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2019-07-26G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2019-07-26B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2019-07-19B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2019-07-16CERTIFICATE / G1Q REG. OF CHANGE OF NAME
2019-07-16G1Q - CONSTITUTION / G1Q REG. OF CHANGE OF NAME
2019-07-16G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
2019-01-18B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2018-07-04A1 APPLICATION TO REGISTER AS A NEW COMPANY, / A1 NEW COMPANY INCORPORATION
2018-07-04CERTIFICATE / A1 NEW COMPANY INCORPORATION
2018-07-04CONSTITUTION / A1 NEW COMPANY INCORPORATION
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to PEMBROKE VENTURES DESIGNATED ACTIVITY COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEMBROKE VENTURES DESIGNATED ACTIVITY COMPANY
Intangible Assets
Patents
We have not found any records of PEMBROKE VENTURES DESIGNATED ACTIVITY COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBROKE VENTURES DESIGNATED ACTIVITY COMPANY
Trademarks
We have not found any records of PEMBROKE VENTURES DESIGNATED ACTIVITY COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBROKE VENTURES DESIGNATED ACTIVITY COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as PEMBROKE VENTURES DESIGNATED ACTIVITY COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where PEMBROKE VENTURES DESIGNATED ACTIVITY COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMBROKE VENTURES DESIGNATED ACTIVITY COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEMBROKE VENTURES DESIGNATED ACTIVITY COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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