Menna Overview
Here’s a quick overview of PEBBLE BEACH LIMITED 👀 — a London based business that started in 2004.
PEBBLE BEACH LIMITED
- Company statusactive
- Company No05079688
- Age22 years 4 months Incorporated 22 March 2004
- Officers1
Address
36 Gloucester Avenue, London, NW1 7BB, United Kingdom
PEBBLE BEACH LIMITED is an active company incorporated on 22 March 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Nov 2023
Certificate Change Of Name Company
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 May 2023
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 07 Dec 2022
Change Of Name Notice
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Jan 2022
Resolution
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Resolution
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Apr 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN DYK WATSON, Gregory | director | May 1947 | 09 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gregory Van Dyk Watson | May 1947 | 09 Feb 2023 |
| Mr Mark Emiel Hartman | Aug 1954 | 01 Jan 2017 |
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Here’s a quick overview of PEBBLE BEACH LIMITED 👀 — a London based business that started in 2004.