PEBBLE BEACH SYSTEMS R&D LTD
Active - Accounts Filed
General Information
NAME
PEBBLE BEACH SYSTEMS R&D LTD
COMPANY NUMBER
12130729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
31/07/2019
(5 years and 3 months old)
WEBSITE
http://pebble.tv
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT19 9QN
Telephone: 01932333790
TPS: No
Unit 1, First Quarter
Blenheim Road
Epsom
Surrey KT19 9QN
KT19 9QN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEBBLE BEACH SYSTEMS LTD | Active - Accounts Filed | View Report |
| PEBBLE BEACH SYSTEMS R&D LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEBBLE BEACH SYSTEMS R&D LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEBBLE BEACH SYSTEMS R&D LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEBBLE BEACH SYSTEMS R&D LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2019 - Present (5 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 8 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEBBLE BEACH SYSTEMS GROUP PLC | Active - Accounts Filed | View Report |
| LEGACY BROADCAST GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| LEGACY BROADCAST INTERNATIONAL LIMITED | Non-Trading | View Report |
| LEGACY BROADCAST COMMUNICATIONS LIMITED | Non-Trading | View Report |
| LEGACY BROADCAST LIMITED | N/A | N/A |
| PEBBLE BEACH SYSTEMS LTD | Active - Accounts Filed | View Report |
| PEBBLE BEACH SYSTEMS R&D LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 27/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 04/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member John Charles Varney (911948310) Appointed |
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