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Orange Pebble Ltd, TR10 8GZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ORANGE PEBBLE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orange Pebble Ltd. The company was founded 7 years ago and was given the registration number 10272720. The firm's registered office is in PENRYN. You can find them at The Warehouse, Anchor Quay, Penryn, Cornwall. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:ORANGE PEBBLE LTD
Company Number:10272720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2016
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:The Warehouse, Anchor Quay, Penryn, Cornwall, United Kingdom, TR10 8GZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Warehouse, Anchor Quay, Penryn, United Kingdom, TR10 8GZ

Director17 August 2016Active
The Warehouse, Anchor Quay, Penryn, United Kingdom, TR10 8GZ

Director11 July 2016Active

People with Significant Control

Mr Luke Edward Selby
Notified on:11 July 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:11, Penny Brookes Street, London, England, E20 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Helen O'Neill
Notified on:11 July 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:The Warehouse, Anchor Quay, Penryn, United Kingdom, TR10 8GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

Download
2023-07-12Officers

Change person director company with change date.

Download
2023-07-12Persons with significant control

Change to a person with significant control.

Download
2023-07-12Confirmation statement

Confirmation statement with updates.

Download
2023-03-14Accounts

Accounts with accounts type total exemption full.

Download
2022-09-14Persons with significant control

Change to a person with significant control.

Download
2022-07-20Confirmation statement

Confirmation statement with updates.

Download
2022-07-18Capital

Capital return purchase own shares.

Download
2022-07-07Capital

Capital cancellation shares.

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2022-07-01Capital

Capital cancellation shares.

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2022-06-30Persons with significant control

Cessation of a person with significant control.

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2022-06-30Officers

Termination director company with name termination date.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Persons with significant control

Notification of a person with significant control.

Download
2020-12-02Persons with significant control

Notification of a person with significant control.

Download
2020-12-01Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-08-12Confirmation statement

Confirmation statement with updates.

Download
2020-06-05Accounts

Accounts with accounts type micro entity.

Download
2019-08-05Accounts

Accounts with accounts type micro entity.

Download
2019-07-10Confirmation statement

Confirmation statement with updates.

Download
2018-10-24Accounts

Accounts amended with accounts type micro entity.

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2018-09-19Officers

Change person director company with change date.

Download
2018-07-17Confirmation statement

Confirmation statement with updates.

Download

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