PEBBLE INDEPENDENT FINANCIAL SERVICES LIMITED

PEBBLE INDEPENDENT FINANCIAL SERVICES LIMITED is an active private limited company, incorporated on 29 June 2006. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Science Park Square, Brighton. 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 INDEPENDENT FINANCIAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUSSEX INNOVATION CENTRE
Address Line 2	SCIENCE PARK SQUARE
Post Town	BRIGHTON
County	EAST SUSSEX
Country	ENGLAND
Postcode	BN1 9SB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

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

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

PEBBLE INDEPENDENT FINANCIAL SERVICES LIMITED

Directors

(The company's officers)

JASON THOMAS FINCH

(~54 year old British national)

5 WEALD DYKE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5LP

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 29/06/2006

RIIKA FINCH

(~54 year old Finnish national)

5 WEALD DYKE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5LP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/11/2006

RIIKA FINCH

SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE, BRIGHTON, EAST SUSSEX, BN1 9SB, ENGLAND

Current Secretary

Appointed on 27/02/2012

Shareholders

(Persons of Significant Control)

Mr Jason Thomas Finch

(~54 year old British national)

Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2017

Mrs Riika Finch

(~54 year old Finnish national)

Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2017

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)