This company is commonly known as Pebble Bay Consulting Limited. The company was founded 18 years ago and was given the registration number 05588025. The firm's registered office is in LEAMINGTON SPA. You can find them at 168 Parade, , Leamington Spa, Warwickshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PEBBLE BAY CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 05588025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 168 Parade, Leamington Spa, Warwickshire, CV32 4AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 168, Parade, Leamington Spa, CV32 4AE | Secretary | 10 October 2005 | Active |
| 168, Parade, Leamington Spa, CV32 4AE | Director | 10 October 2005 | Active |
| 168, Parade, Leamington Spa, CV32 4AE | Director | 10 October 2005 | Active |
| Trinity Cottage, St Margaret's Road, St Margaret's Bay, Dover, CT15 6EG | Director | 10 October 2005 | Active |
| Mr Ian Howard Willats | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Address | : | 168, Parade, Leamington Spa, CV32 4AE |
| Nature of control | : |
|
| Mr John George Efstathiades | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Address | : | 168, Parade, Leamington Spa, CV32 4AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-11 | Capital | Capital allotment shares. | Download |
| 2019-10-11 | Capital | Capital allotment shares. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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