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PEBBLETREE LTD

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

This company is commonly known as Pebbletree Ltd. The company was founded 19 years ago and was given the registration number 05587730. The firm's registered office is in SUNDERLAND. You can find them at Suite 1e North Sands Business Centre, Liberty Way, Sunderland, Tyne And Wear. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:PEBBLETREE LTD
Company Number:05587730
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 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Suite 1e North Sands Business Centre, Liberty Way, Sunderland, Tyne And Wear, SR6 0QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1e, North Sands Business Centre, Liberty Way, Sunderland, England, SR6 0QA

Secretary10 October 2005Active
Suite 1e, North Sands Business Centre, Liberty Way, Sunderland, England, SR6 0QA

Director10 October 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary10 October 2005Active
Orekildwvej 1, 3210 Vejby, Orby, Denmark,

Director10 October 2005Active

People with Significant Control

Mr Robert Thornton
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Suite 1e, North Sands Business Centre, Sunderland, England, SR6 0QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Janni Marlene Zmylon
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:Danish
Country of residence:Denmark
Address:Violvaenget 22, Violvaenget 22, 4800 Nykobing Falster, Denmark,
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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