Menna Overview
Here’s a quick overview of PEBBLE LTD 👀 — a Kings Langley, Hertfordshire based business that started in 2007.
PEBBLE LTD
- Company statusactive
- Company No06257777
- Age19 years 2 months Incorporated 23 May 2007
- Officers2
Address
69 Primrose Hill, Kings Langley, Hertfordshire, WD4 8HX, England
PEBBLE LTD is an active company incorporated on 23 May 2007 and based in Kings Langley, Hertfordshire, England. The company was registered 19 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 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 21 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 06 Dec 2018
Capital Allotment Shares
7 Years Ago on 07 Nov 2018
Change To A Person With Significant Control
8 Years Ago on 23 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 21 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 21 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 18 May 2018
Change Person Director Company With Change Date
8 Years Ago on 01 Mar 2018
Change To A Person With Significant Control
8 Years Ago on 01 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 26 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 11 Feb 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMBERT, David Bryan Lloyd | director | Jul 1987 | 19 Feb 2019 |
| MILLWARD, David Christopher | director | Mar 1970 | 01 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Jonothan Evans | Feb 1974 | 17 Oct 2017 |
| Mr David Christopher Millward | Mar 1970 | 17 Oct 2017 |
| Mr David Christopher Millward | Mar 1970 | 02 May 2017 |
Related Companies
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DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
PHILLIPS, Philip John are mutual persons.
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Menna Overview
Here’s a quick overview of PEBBLE LTD 👀 — a Kings Langley, Hertfordshire based business that started in 2007.