PEBBLE SOLUTIONS LIMITED

Overview

Company Name	PEBBLE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07301434
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEBBLE SOLUTIONS LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is PEBBLE SOLUTIONS LIMITED located?

Registered Office Address	Beaulieu House Roman Road RH4 3ET Dorking Surrey
Undeliverable Registered Office Address	No

What were the previous names of PEBBLE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
MANDACO 655 LIMITED	Jul 01, 2010	Jul 01, 2010

What are the latest accounts for PEBBLE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for PEBBLE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for PEBBLE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Confirmation statement made on Jun 18, 2025 with updates	4 pages	CS01

Mar 26, 2025	Total exemption full accounts made up to Jan 31, 2025	7 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

May 15, 2024	Total exemption full accounts made up to Jan 31, 2024	10 pages	AA

Oct 24, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Jul 14, 2022	Total exemption full accounts made up to Jan 31, 2022	10 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Jun 18, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Total exemption full accounts made up to Jan 31, 2020	8 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Jun 22, 2020	Change of details for Mr Samual Edward Kennedy as a person with significant control on Jun 22, 2020	2 pages	PSC04

Jun 22, 2020	Director's details changed for Mr Samual Edward Kennedy on Jun 22, 2020	2 pages	CH01

Oct 08, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

Jun 18, 2019	Confirmation statement made on Jun 18, 2019 with no updates	3 pages	CS01

Jul 02, 2018	Confirmation statement made on Jul 01, 2018 with no updates	3 pages	CS01

May 23, 2018	Total exemption full accounts made up to Jan 31, 2018	8 pages	AA

Oct 30, 2017	Total exemption small company accounts made up to Jan 31, 2017	6 pages	AA

Jul 11, 2017	Confirmation statement made on Jul 01, 2017 with updates	5 pages	CS01

Jul 07, 2017	Change of details for Mr Samual Edward Kennedy as a person with significant control on Jul 07, 2017	2 pages	PSC04

Jul 07, 2017	Change of details for Mr Keith Thomson as a person with significant control on Jul 07, 2017	2 pages	PSC04

Dec 20, 2016	Statement of capital following an allotment of shares on Apr 06, 2016 Capital: GBP 20	3 pages	SH01

Dec 20, 2016	Statement of capital following an allotment of shares on Apr 06, 2016 Capital: GBP 20	3 pages	SH01

Dec 20, 2016	Statement of capital following an allotment of shares on Apr 06, 2016 Capital: GBP 20	3 pages	SH01

View All Filings

Who are the officers of PEBBLE SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KENNEDY, Samuel Edward

Aug 22, 2014

Director

Roman Road

RH4 3ET Dorking

Beaulieu House

Surrey

England

British

1960-3

149343140003

THOMSON, Keith

Sep 30, 2012

Director

Roman Road

RH4 3ET Dorking

Beaulieu House

Surrey

United Kingdom

England

British

1961-2

173567180001

ACUITY SECRETARIES LIMITED

Jul 01, 2010

Mar 15, 2011

Secretary

Britannia Quay

Cardiff Bay

CF10 4PL Cardiff

3 Assembly Square

Identification Type	European Economic Area
Registration Number	04115761

79080870001

BERRY, Stephen Richard

Jul 01, 2010

Mar 15, 2011

Director

Britannia Quay

Cardiff Bay

CF10 4PL Cardiff

3 Assembly Square

United Kingdom

British

1968-8

117104600001

WALTERS, Philip Donald

Mar 15, 2011

Sep 30, 2012

Director

Croft Road

RG27 8HT Hartley Wintney

Hartley Place

Hampshire

United Kingdom

British

1952-4

78370620003

M AND A NOMINEES LIMITED

Jul 01, 2010

Mar 15, 2011

Director

Britannia Quay

Cardiff Bay

CF10 4PL Cardiff

3 Assembly Square

Identification Type	European Economic Area
Registration Number	04080662

95637510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEBBLE SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Samuel Edward Kennedy Roman Road RH4 3ET Dorking Beaulieu House Surrey	Apr 06, 2016	Roman Road RH4 3ET Dorking Beaulieu House Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Keith Thomson Roman Road RH4 3ET Dorking Beaulieu House Surrey	Apr 06, 2016	Roman Road RH4 3ET Dorking Beaulieu House Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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