Menna Overview
Here’s a quick overview of PEBBLES ONE LIMITED 👀 — a Southend On Sea, Essex based business that started in 2000.
PEBBLES ONE LIMITED
- Company statusactive
- Company No03942099
- Age26 years 8 months Incorporated 7 March 2000
- Officers3
Address
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ
PEBBLES ONE LIMITED is an active company incorporated on 7 March 2000 and based in Southend On Sea, Essex. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 30 November 2024. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Aug 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 14 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 14 Mar 2019
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 31 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 05 Apr 2018
Change To A Person With Significant Control
8 Years Ago on 05 Apr 2018
Change Person Secretary Company With Change Date
8 Years Ago on 05 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 05 Apr 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 25 Apr 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 31 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 May 2016
Change Person Director Company With Change Date
10 Years Ago on 09 May 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Paul Ivan | secretary | 03 Apr 2007 | |
| THOMPSON, Ivan | director | Oct 1943 | 17 Jan 2002 |
| THOMPSON, Paul Ivan | director | Feb 1974 | 17 Jan 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Ivan Thompson | Feb 1974 | 06 Apr 2016 |
| Mr Ivan Thompson | Oct 1943 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
THOMPSON, Paul Ivan are mutual persons.
THOMPSON, Paul Ivan are mutual persons.
THOMPSON, Paul Ivan are mutual persons.
COLLIER, Janet Ann, COLLIER, Ronald John are mutual persons.
COLLIER, Janet Ann, COLLIER, Ronald John are mutual persons.
COLLIER, Janet Ann, COLLIER, Ronald John are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
COLLIER, Ronald John are mutual persons.
WALES AND WEST HARNESS RACING ASSOCIATION LIMITED
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PEBBLES ONE LIMITED 👀 — a Southend On Sea, Essex based business that started in 2000.