PEBBLE BAY CONSULTING LIMITED
168 PARADE, LEAMINGTON SPA CV32 4AE- Active
- Private Limited Company
- Company No. 05588025
- Last Updated: 01 Mar 2024
Company Profile
PEBBLE BAY CONSULTING LIMITED was incorporated on Monday, October 10, 2005 as a Private Limited Company with registered address in LEAMINGTON SPA. PEBBLE BAY CONSULTING LIMITED 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 18 years 11 months and 11 days.
| Name | PEBBLE BAY CONSULTING LIMITED |
|---|---|
| Company number | 05588025 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
168 PARADE LEAMINGTON SPA CV32 4AE |
|---|---|
| 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 |
|---|---|
| Mr Ian Howard Willats Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John George Efstathiades Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEBBLE BAY CONSULTING LIMITED | 10 Oct 2005 |