PEBBLE BEACH SOFTWARE LIMITED

PEBBLE BEACH SOFTWARE LIMITED is an active private limited company, incorporated on 1 April 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 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PEBBLE BEACH SOFTWARE LIMITED has three previous names, the most recent of which was BIZNETBPM LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	36 GLOUCESTER AVENUE
Post Town	LONDON
Postcode	NW1 7BB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 28/04/2021 onwards:

PEBBLE BEACH SOFTWARE LIMITED

From 16/10/2013 to 28/04/2021:

BIZNETBPM LIMITED

From 03/03/2005 to 16/10/2013:

ARTEMIS PROPERTIES LIMITED

Prior to 03/03/2005:

HARTLAND LASER SUPPLIES LIMITED

Directors

(The company's officers)

MR MAKSIM LARYIONENKA

(~41 year old Belarusian national)

36 GLOUCESTER AVENUE, LONDON, NW1 7BB, ENGLAND

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in ENGLAND

Appointed on 01/05/2014

MR GREGORY REX VAN DYK WATSON

(~76 year old British national)

36 GLOUCESTER AVENUE, LONDON, NW1 7BB, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 01/09/2013

Shareholders

(Persons of Significant Control)

Mr Gregory Rex Van Dyk Watson

(~76 year old British national)

36, Gloucester Avenue, London, NW1 7BB

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BIZNET BPM LIMITED

MR GREGORY VAN DYK WATSON

FELICITAS SERVICES LIMITED

MR GREGORY REX VAN DYK WATSON

ISOKON LIMITED

MR GREGORY REX VAN DYK WATSON

ISOKON SOFTWARE LIMITED

MR GREGORY VAN DYK WATSON

ISOKON SUPPORT LIMITED

MR GREGORY VAN DYK WATSON

ISOKON SYSTEMS LTD

MR GREGORY REX VAN DYK WATSON

Source: Companies House

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)