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SHINY PEBBLES LIMITED

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

This company is commonly known as Shiny Pebbles Limited. The company was founded 18 years ago and was given the registration number 05717901. The firm's registered office is in BRIGHTON. You can find them at 34 Westfield Crescent, Patcham, Brighton, East Sussex. This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.

Company Information

Name:SHINY PEBBLES LIMITED
Company Number:05717901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2006
End of financial year:13 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82190 - Photocopying, document preparation and other specialised office support activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:34 Westfield Crescent, Patcham, Brighton, East Sussex, England, BN1 8JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Westfield Crescent, Patcham, Brighton, England, BN1 8JB

Director22 February 2006Active
Main House, 46 Sackville Gardens, Hove, BN3 4GH

Secretary24 April 2006Active
Main House 46, Sackville Gardens, Hove, BN3 4GH

Secretary22 February 2006Active
1 Dunderdale Street, Longridge, Preston, PR3 3WB

Corporate Secretary22 February 2006Active
4 Hythe Road, Brighton, BN1 6JS

Director22 February 2006Active
1 Dunderdale Street, Longridge, Preston, PR3 3WB

Corporate Director22 February 2006Active

People with Significant Control

Miss Sarah Alexandra Klugman
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Main House, 46 Sackville Gardens, Hove, United Kingdom, BN3 4GH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-23Dissolution

Dissolution application strike off company.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-06-08Accounts

Change account reference date company previous shortened.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-08-05Officers

Change person director company with change date.

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2016-08-05Address

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

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type total exemption small.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-08-21Accounts

Accounts with accounts type total exemption small.

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