PEBBLE LEARNING LTD

E-INNOVATION CENTRE SHIFNAL ROAD, PRIORSLEE, TELFORD  TF2 9FT
  • Active
  • Private Limited Company
  • Company No. 04922922
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PEBBLE LEARNING LTD was incorporated on Monday, October 6, 2003 as a Private Limited Company with registered address in TELFORD. PEBBLE LEARNING LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 1 month and 8 days.

Name PEBBLE LEARNING LTD
Company number 04922922
Company type Private Limited Company
Incorporation date 06 Oct 2003
Status Active
Industry (SIC 2007)

Address

Registered Address E-INNOVATION CENTRE SHIFNAL ROAD
PRIORSLEE
TELFORD
TF2 9FT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Pebble Learning Holdings Limited Priorslee, TF2 9FT Dates: Friday, January 26, 2018 - present
ownership of shares 75 to 100 percent
Mr Shane Alexander Mccleod Sutherland Nationality: British Dates: Thursday, September 1, 2016 - Friday, January 26, 2018
ownership of shares 25 to 50 percent
Mr James Colin Dalziel Nationality: British Dates: Thursday, September 1, 2016 - Friday, January 26, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-198 days left)
Latest accounts 31 July 2022
Next confirmation statement due 03 November 2016
Last confirmation statement dated 01 September 2015

Mortgages

No mortgages have been registered against PEBBLE LEARNING LTD.

Previous Names

Name Change Date
PEBBLE LEARNING LTD 06 Oct 2003
ELEARNED LIMITED 26 Apr 2004