Menna Overview
Here’s a quick overview of PEBBLE BEACH SOFTWARE LIMITED 👀 — a London based business that started in 2004.
PEBBLE BEACH SOFTWARE LIMITED
- Company statusactive
- Company No05090832
- Age22 years 3 months Incorporated 1 April 2004
- Officers2
Address
36 Gloucester Avenue, London, NW1 7BB
PEBBLE BEACH SOFTWARE LIMITED is an active company incorporated on 1 April 2004 and based in London. 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 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Resolution
5 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 06 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 03 Nov 2016
Change Person Director Company With Change Date
10 Years Ago on 14 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Nov 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 19 Oct 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 16 Feb 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 19 Nov 2014
Change Person Director Company With Change Date
11 Years Ago on 19 Nov 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LARYIONENKA, Maksim | director | May 1982 | 01 May 2014 |
| VAN DYK WATSON, Gregory Rex | director | May 1947 | 01 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gregory Rex Van Dyk Watson | May 1947 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
VAN DYK WATSON, Gregory Rex, VAN DYK WATSON, Gregory are mutual persons.
VAN DYK WATSON, Gregory Rex, VAN DYK WATSON, Gregory, HARTMAN, Mark Emiel are mutual persons.
VAN DYK WATSON, Gregory Rex, VAN DYK WATSON, Gregory, HARTMAN, Mark Emiel are mutual persons.
VAN DYK WATSON, Gregory Rex, VAN DYK WATSON, Gregory, HARTMAN, Mark Emiel are mutual persons.
HARTMAN, Mark Emiel are mutual persons.
HARTMAN, Mark Emiel are mutual persons.
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Here’s a quick overview of PEBBLE BEACH SOFTWARE LIMITED 👀 — a London based business that started in 2004.