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PEBBLE COSMETIC SURGERY LIMITED

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

This company is commonly known as Pebble Cosmetic Surgery Limited. The company was founded 10 years ago and was given the registration number 09039355. The firm's registered office is in LONDON. You can find them at 32 Willoughby Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PEBBLE COSMETIC SURGERY LIMITED
Company Number:09039355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:32 Willoughby Road, London, N8 0JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Willoughby Road, London, England, N8 0JG

Director14 May 2014Active
32, Willoughby Road, London, N8 0JG

Director14 May 2014Active
93b, Blackstock Road, London, United Kingdom, N4 2JW

Director14 May 2014Active

People with Significant Control

Mr Kerem Ozbas
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:Turkish
Country of residence:England
Address:32, Willoughby Road, London, England, N8 0JG
Nature of control:
  • Significant influence or control
Mr Atalay Kabakcioglu
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:Turkish
Country of residence:England
Address:32, Willoughby Road, London, England, N8 0JG
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-07Dissolution

Dissolution application strike off company.

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2024-02-15Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type dormant.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type dormant.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type dormant.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type dormant.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Accounts

Accounts with accounts type dormant.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Officers

Appoint person director company with name date.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Address

Change registered office address company with date old address new address.

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2014-09-18Address

Change registered office address company with date old address new address.

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2014-07-02Officers

Appoint person director company with name.

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