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PEBBLE BEACH LIMITED

PEBBLE BEACH LIMITED is an active private limited company, incorporated on 22 March 2004. The nature of the business is Other information technology service activities. The company's registered office is on Gloucester Avenue, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PEBBLE BEACH LIMITED has eight previous names, the most recent of which was INNOCUOUS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05079688
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 136 GLOUCESTER AVENUE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW1 7BB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/08/2024
Last Made Up Date26/07/2023

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 25/03/2024 onwards:
PEBBLE BEACH LIMITED
From 26/07/2023 to 25/03/2024:
INNOCUOUS LIMITED
From 07/12/2022 to 26/07/2023:
PORTOGUARD LIMITED
From 15/09/2021 to 07/12/2022:
INNOCUOUS LIMITED
From 28/04/2021 to 15/09/2021:
SPECIFIC SOFTWARE LTD
From 25/03/2008 to 28/04/2021:
PEBBLE BEACH SOFTWARE LIMITED
From 09/10/2007 to 25/03/2008:
POPUREX LIMITED
From 15/02/2005 to 09/10/2007:
ISOKON PEOPLE LIMITED
Prior to 15/02/2005:
MONTY BUNNS LIMITED

Directors

(The company's officers)
MR GREGORY VAN DYK WATSON
(~76 year old British national)
36 GLOUCESTER AVENUE, LONDON, NW1 7BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS PERSON
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/2023

Connections

(Shared officers)
  • MR GREGORY VAN DYK WATSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PEBBLE BEACH LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 7BB.

Map of PEBBLE BEACH LIMITED at local scale
Map of PEBBLE BEACH LIMITED at local scale
Map of PEBBLE BEACH LIMITED at district scale
Map of PEBBLE BEACH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 7BB

Other companies with registered offices in NW1 7BB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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