POLISHED PEBBLE LIMITED

POLISHED PEBBLE LIMITED is an active private limited company, incorporated on 17 August 2021. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Churchwood, Pontypool. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. POLISHED PEBBLE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13570707
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1135 CHURCHWOOD
Address Line 2GRIFFITHSTOWN
Post TownPONTYPOOL
CountryWALES
PostcodeNP4 5SY

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/08/2024
Last Made Up Date16/08/2023

Return

Next Due Date14/09/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
POLISHED PEBBLE LIMITED

Directors

(The company's officers)
MR HOWARD MICHAEL KEANE
(~38 year old Welsh national)
135 CHURCHWOOD, GRIFFITHSTOWN, PONTYPOOL, NP4 5SY, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 17/08/2021

Shareholders

(Persons of Significant Control)
Mr Howard Michael Keane
(~38 year old Welsh national)
135, Churchwood, Griffithstown, Pontypool, NP4 5SY, Wales
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/08/2021
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)

POLISHED PEBBLE LIMITED: Maps

Maps show the location of the postcode of the registered office, NP4 5SY.

Map of POLISHED PEBBLE LIMITED at local scale
Map of POLISHED PEBBLE LIMITED at local scale
Map of POLISHED PEBBLE LIMITED at district scale
Map of POLISHED PEBBLE 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 NP4 5SY

Other companies with registered offices in NP4 5SY:

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)