Menna Overview
Here’s a quick overview of PEBBLE LEARNING LTD 👀 — a Telford, Shropshire based business that started in 2003.
PEBBLE LEARNING LTD
- Company statusactive
- Company No04922922
- Age22 years 9 months Incorporated 6 October 2003
- Officers2
Address
E-Innovation Centre Shifnal Road, Priorslee, Telford, Shropshire, TF2 9FT
PEBBLE LEARNING LTD is an active company incorporated on 6 October 2003 and based in Telford, Shropshire. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Memorandum Articles
1 Year Ago on 05 Mar 2025
Resolution
1 Year Ago on 05 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Mar 2024
Annual Return Company With Made Up Date Full List Shareholders
2 Years Ago on 29 Feb 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 09 Jan 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 19 Dec 2023
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 19 Dec 2023
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 19 Dec 2023
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 19 Dec 2023
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 19 Dec 2023
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 19 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAVENDER, Toni Louise | director | Apr 1980 | 01 Jul 2015 |
| SUTHERLAND, Shane Alexander Mcleod | director | Aug 1966 | 06 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pebble Learning Holdings Limited | 26 Jan 2018 | |
| Mr James Colin Dalziel | Jun 1963 | 01 Sept 2016 |
| Mr Shane Alexander Mccleod Sutherland | Aug 1966 | 01 Sept 2016 |
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DALZIEL, James Colin are mutual persons.
NICHOLL, Kenneth are mutual persons.
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TAYLOR, Leigh are mutual persons.
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Here’s a quick overview of PEBBLE LEARNING LTD 👀 — a Telford, Shropshire based business that started in 2003.