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ROLLING PEBBLE LIMITED

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

This company is commonly known as Rolling Pebble Limited. The company was founded 5 years ago and was given the registration number 11921414. The firm's registered office is in LEEDS. You can find them at Suite 4.07 Leeming Building, Vicar Lane, Leeds, . This company's SIC code is 56290 - Other food services.

Company Information

Name:ROLLING PEBBLE LIMITED
Company Number:11921414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Suite 4.07 Leeming Building, Vicar Lane, Leeds, England, LS2 7JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Director20 October 2020Active
Suite 4.07, Leeming Building, Vicar Lane, Leeds, England, LS2 7JF

Director02 April 2019Active
Suite 4.07, Leeming Building, Vicar Lane, Leeds, England, LS2 7JF

Director02 April 2019Active

People with Significant Control

Pebble Holdings Limited
Notified on:06 August 2021
Status:Active
Country of residence:England
Address:107, Kirkgate, Leeds, England, LS1 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Zoe Perrett
Notified on:02 April 2019
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:Suite 4.07, Leeming Building, Leeds, England, LS2 7JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Edward Tabor
Notified on:02 April 2019
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Suite 4.07, Leeming Building, Leeds, England, LS2 7JF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-02-26Officers

Change person director company with change date.

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2023-05-04Address

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

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-08Address

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

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-04-20Persons with significant control

Notification of a person with significant control.

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2022-04-20Persons with significant control

Cessation of a person with significant control.

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2022-04-20Persons with significant control

Cessation of a person with significant control.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-07-02Capital

Capital name of class of shares.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-23Officers

Termination director company with name termination date.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2021-06-22Capital

Capital allotment shares.

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2021-03-16Accounts

Change account reference date company current shortened.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-10-22Officers

Appoint person director company with name date.

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2020-05-04Officers

Termination director company with name termination date.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-04-02Incorporation

Incorporation company.

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