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Pebbles Properties Ltd, LS17 8JD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PEBBLES PROPERTIES LTD

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

This company is commonly known as Pebbles Properties Ltd. The company was founded 4 years ago and was given the registration number 12082174. The firm's registered office is in LEEDS. You can find them at 165 Main Street, Shadwell, Leeds, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:PEBBLES PROPERTIES LTD
Company Number:12082174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:165 Main Street, Shadwell, Leeds, England, LS17 8JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rouse House, 2, Wyther Lane, Leeds, England, LS5 3BT

Director03 July 2019Active
Armley Manor, Mistress Lane, Leeds, England, LS12 2HL

Director27 April 2020Active

People with Significant Control

Mr Luiz Miguel Guilherme
Notified on:03 July 2019
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Armley Manor, Mistress Lane, Leeds, England, LS12 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-24Accounts

Accounts with accounts type total exemption full.

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2024-02-23Address

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

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2020-04-27Officers

Appoint person director company with name date.

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2020-01-14Address

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

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2019-11-15Capital

Capital allotment shares.

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2019-11-15Capital

Capital allotment shares.

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2019-11-15Capital

Capital name of class of shares.

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2019-11-15Capital

Capital variation of rights attached to shares.

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2019-11-14Resolution

Resolution.

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2019-11-14Resolution

Resolution.

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2019-11-14Resolution

Resolution.

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2019-11-08Capital

Legacy.

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2019-11-08Capital

Capital statement capital company with date currency figure.

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2019-11-08Insolvency

Legacy.

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2019-11-08Resolution

Resolution.

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2019-10-02Officers

Change person director company with change date.

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2019-10-02Persons with significant control

Change to a person with significant control.

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2019-07-03Incorporation

Incorporation company.

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