PEBBLE LTD

69 PRIMROSE HILL, KINGS LANGLEY  WD4 8HX
  • Active
  • Private Limited Company
  • Company No. 06257777
  • Last Updated: 01 Mar 2024

Company Profile

PEBBLE LTD was incorporated on Wednesday, May 23, 2007 as a Private Limited Company with registered address in KINGS LANGLEY. PEBBLE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 17 years 5 months.

Name PEBBLE LTD
Company number 06257777
Company type Private Limited Company
Incorporation date 23 May 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 69 PRIMROSE HILL
KINGS LANGLEY
WD4 8HX
Country Of Origin ENGLAND

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 David Christopher Millward Nationality: British Dates: Tuesday, October 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr David Jonothan Evans Nationality: British Dates: Tuesday, October 17, 2017 - Friday, July 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Christopher Millward Nationality: British Dates: Tuesday, May 2, 2017 - Tuesday, October 17, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (127 days left)
Latest accounts 31 May 2023
Next confirmation statement due 20 June 2017
Last confirmation statement dated 23 May 2016

Mortgages

No mortgages have been registered against PEBBLE LTD.

Previous Names

Name Change Date
PEBBLE LTD 23 May 2007