TINY PEBBLE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tiny Pebble Limited. The company was founded 13 years ago and was given the registration number 07541826. The firm's registered office is in IPSWICH. You can find them at 22 Euston Avenue, Rushmere St. Andrew, Ipswich, Suffolk. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
Company Information
Name | : | TINY PEBBLE LIMITED |
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Company Number | : | 07541826 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 24 February 2011 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62011 - Ready-made interactive leisure and entertainment software development
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Office Address & Contact
Registered Address | : | 22 Euston Avenue, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5QY |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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22, Euston Avenue, Rushmere St. Andrew, Ipswich, United Kingdom, IP4 5QY | Secretary | 24 February 2011 | Active |
22 Euston Avenue, Rushmere St. Andrew, Ipswich, United Kingdom, IP4 5QY | Director | 06 April 2016 | Active |
22, Euston Avenue, Rushmere St. Andrew, Ipswich, United Kingdom, IP4 5QY | Director | 24 February 2011 | Active |
People with Significant Control
Mr Stephen John Gower |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1965 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 22 Euston Avenue, Rushmere St. Andrew, Ipswich, United Kingdom, IP4 5QY |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Mrs Claire Joanne Gower |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1972 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 22 Euston Avenue, Rushmere St. Andrew, Ipswich, United Kingdom, IP4 5QY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)