This company is commonly known as Pebble Solutions Limited. The company was founded 13 years ago and was given the registration number 07301434. The firm's registered office is in DORKING. You can find them at Beaulieu House, Roman Road, Dorking, Surrey. This company's SIC code is 56302 - Public houses and bars.
| Name | : | PEBBLE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 07301434 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 2010 |
| End of financial year | : | 31 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Beaulieu House, Roman Road, Dorking, Surrey, RH4 3ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beaulieu House, Roman Road, Dorking, RH4 3ET | Director | 22 August 2014 | Active |
| Beaulieu House, Roman Road, Dorking, United Kingdom, RH4 3ET | Director | 30 September 2012 | Active |
| 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL | Corporate Secretary | 01 July 2010 | Active |
| 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL | Director | 01 July 2010 | Active |
| Hartley Place, Croft Road, Hartley Wintney, United Kingdom, RG27 8HT | Director | 15 March 2011 | Active |
| 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL | Corporate Director | 01 July 2010 | Active |
| Mr Keith Thomson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Address | : | Beaulieu House, Roman Road, Dorking, RH4 3ET |
| Nature of control | : |
|
| Mr Samuel Edward Kennedy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Address | : | Beaulieu House, Roman Road, Dorking, RH4 3ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-22 | Officers | Change person director company with change date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2016-12-20 | Capital | Capital allotment shares. | Download |
| 2016-12-20 | Capital | Capital allotment shares. | Download |
| 2016-12-20 | Capital | Capital allotment shares. | Download |
| 2016-12-20 | Capital | Capital allotment shares. | Download |
| 2016-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-06 | Accounts | Change account reference date company current extended. | Download |
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