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Tiny Pebble Limited, IP4 5QY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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
Company Number:07541826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:22 Euston Avenue, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Euston Avenue, Rushmere St. Andrew, Ipswich, United Kingdom, IP4 5QY

Secretary24 February 2011Active
22 Euston Avenue, Rushmere St. Andrew, Ipswich, United Kingdom, IP4 5QY

Director06 April 2016Active
22, Euston Avenue, Rushmere St. Andrew, Ipswich, United Kingdom, IP4 5QY

Director24 February 2011Active

People with Significant Control

Mr Stephen John Gower
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:22 Euston Avenue, Rushmere St. Andrew, Ipswich, United Kingdom, IP4 5QY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Claire Joanne Gower
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:22 Euston Avenue, Rushmere St. Andrew, Ipswich, United Kingdom, IP4 5QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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)

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