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Home > England & Wales Companies > PEBBLE BEACH LIMITED
Company Information for

PEBBLE BEACH LIMITED

36 GLOUCESTER AVENUE, LONDON, NW1 7BB,
Company Registration Number
05079688
Private Limited Company
Active

Company Overview

About Pebble Beach Ltd
PEBBLE BEACH LIMITED was founded on 2004-03-22 and has its registered office in London. The organisation's status is listed as "Active". Pebble Beach Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEBBLE BEACH LIMITED
 
Legal Registered Office
36 GLOUCESTER AVENUE
LONDON
NW1 7BB
Other companies in W5
 
Previous Names
INNOCUOUS LIMITED25/03/2024
PORTOGUARD LIMITED26/07/2023
INNOCUOUS LIMITED07/12/2022
SPECIFIC SOFTWARE LTD15/09/2021
PEBBLE BEACH SOFTWARE LIMITED28/04/2021
POPUREX LIMITED25/03/2008
ISOKON PEOPLE LIMITED09/10/2007
MONTY BUNNS LIMITED15/02/2005
Filing Information
Company Number 05079688
Company ID Number 05079688
Date formed 2004-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 05:46:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEBBLE BEACH LIMITED
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Companies with same name PEBBLE BEACH LIMITED
The following companies were found which have the same name as PEBBLE BEACH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEBBLE BEACH SOFTWARE LIMITED 36 GLOUCESTER AVENUE LONDON NW1 7BB Active Company formed on the 2004-04-01
PEBBLE BEACH (CATERING) LIMITED 1ST FLOOR OFFICES 2A HIGHFIELD ROAD RINGWOOD HAMPSHIRE BH24 1RQ Active - Proposal to Strike off Company formed on the 2003-03-25
PEBBLE BEACH BUSINESS SERVICES LIMITED FLAT 18 PARSONAGE COURT MARRIOTT STREET MANCHESTER M20 4BL Active - Proposal to Strike off Company formed on the 2010-07-09
PEBBLE BEACH CONSULTING LIMITED 22b Camden High Street London NW1 0JH Active - Proposal to Strike off Company formed on the 2007-05-03
PEBBLE BEACH EASTBOURNE LTD 74 BRODRICK ROAD EASTBOURNE EAST SUSSEX BN22 9NS Active - Proposal to Strike off Company formed on the 2006-11-16
PEBBLE BEACH FLORIST LIMITED LYNCH LANE OFFICES 79 LYNCH LANE WEYMOUTH DORSET DT4 9DW Active - Proposal to Strike off Company formed on the 2008-01-08
PEBBLE BEACH LODGE LIMITED WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE POUNDBURY DORCHESTER DORSET DT1 3AQ Active Company formed on the 2007-07-23
PEBBLE BEACH LTD 31 CARLTON AVENUE SOUTH CROYDON SURREY ENGLAND CR2 0BZ Dissolved Company formed on the 2011-07-07
PEBBLE BEACH PROPERTIES LIMITED First Names House Victoria Road Douglas IM2 4DF Active Company formed on the 1996-11-01
PEBBLE BEACH SYSTEMS LTD UNIT 1, FIRST QUARTER BLENHEIM ROAD EPSOM SURREY KT19 9QN Active Company formed on the 2000-03-10
PEBBLE BEACH TRAINING LTD 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ Active - Proposal to Strike off Company formed on the 2006-04-03
PEBBLE BEACH VENTURES LIMITED 1ST FLOOR OFFICES 2A HIGHFIELD ROAD RINGWOOD HAMPSHIRE BH24 1RQ Active - Proposal to Strike off Company formed on the 2003-03-25
PEBBLE BEACH SYSTEMS GROUP PLC UNIT 1, FIRST QUARTER BLENHEIM ROAD EPSOM SURREY KT19 9QN Active Company formed on the 2000-09-27
PEBBLE BEACH (LEE-ON-THE-SOLENT) MANAGEMENT LIMITED ECKERSLEY WHITE PROPERTY MANAGEMENT 118-120 HIGH STREET LEE-ON-THE-SOLENT HAMPSHIRE PO13 9DB Active Company formed on the 2014-04-17
PEBBLE BEACH DELI LIMITED 2A HIGHFIELD ROAD RINGWOOD HAMPSHIRE BH24 1RQ Active - Proposal to Strike off Company formed on the 2014-03-06
PEBBLE BEACH PLUMBING LTD 12a Marlborough Place Brighton BN1 1WN Active Company formed on the 2014-02-17
PEBBLE BEACH (SEATON) MANAGEMENT COMPANY LIMITED QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Active Company formed on the 2014-08-06
PEBBLE BEACH PRODUCTIONS LIMITED 280 COODEN DRIVE BEXHILL-ON-SEA EAST SUSSEX TN39 3AB Active Company formed on the 2014-09-18
PEBBLE BEACH LIMITED 18, CONQUER HILL ROAD, CLONTARF, DUBLIN. Dissolved Company formed on the 1973-02-16
PEBBLE BEACH OWNERS MANAGEMENT COMPANY LIMITED BY GUARANTEE 29 MONALEA WOOD FIRHOUSE DUBLIN 24, DUBLIN, D24NT2V D24NT2V Active Company formed on the 1997-12-11

Company Officers of PEBBLE BEACH LIMITED

Current Directors
Officer Role Date Appointed
MARK EMIEL HARTMAN
 Director 2004-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GREGORY BARCA
 Company Secretary 2004-03-22 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EMIEL HARTMAN KAZREX LIMITED Director 2004-03-31 CURRENT 2004-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25Company name changed innocuous LIMITED\certificate issued on 25/03/24
2023-07-26CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-07-26Company name changed portoguard LIMITED\certificate issued on 26/07/23
2023-06-02CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-05-01REGISTERED OFFICE CHANGED ON 01/05/23 FROM 36 36 Gloucester Avenue London Great Britain NW1 7BB United Kingdom
2023-04-28APPOINTMENT TERMINATED, DIRECTOR MARK EMIEL HARTMAN
2023-04-28CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2022-12-07CERTNMCompany name changed innocuous LIMITED\certificate issued on 07/12/22
2022-12-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-08-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-01-1931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15RES15CHANGE OF COMPANY NAME 15/09/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-04-28RES15CHANGE OF COMPANY NAME 28/04/21
2020-07-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-08-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-01-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-08-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-19AR0122/03/16 ANNUAL RETURN FULL LIST
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 36 GLOUCESTER AVENUE GLOUCESTER AVENUE LONDON NW1 7BB ENGLAND
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 36 GLOUCESTER AVENUE LONSON NW1 7BB ENGLAND
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 36 GLOUCESTER AVENUE LONDON NW1 7BB ENGLAND
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 36 GLOUCESTER AVENUE LONDON NW1 7BB NW1 7BB ENGLAND
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 7 PARKSIDE HAMILTON ROAD LONDON W5 2EG
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-10LATEST SOC10/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-10AR0122/03/15 ANNUAL RETURN FULL LIST
2015-05-10TM02Termination of appointment of Richard Gregory Barca on 2015-05-01
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM Linton House 39 Highgate Road London NW5 1RS
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 2000
2014-04-11AR0122/03/14 ANNUAL RETURN FULL LIST
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-07AR0122/03/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0122/03/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-30DISS40Compulsory strike-off action has been discontinued
2011-04-27AR0122/03/11 ANNUAL RETURN FULL LIST
2011-04-05GAZ1FIRST GAZETTE
2010-04-22AR0122/03/10 FULL LIST
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM LINTON HOUSE 39 HIGHGATE ROAD LONDON NW5 1RS
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EMIEL HARTMAN / 22/03/2010
2010-04-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM LINTON HOUSE 39 HIGHGATE ROAD LONDON NW5 1RS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 37 BRAITHWAITE HALL PLACE LONDON W2 1LP
2008-05-16363sRETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS
2008-03-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-20CERTNMCOMPANY NAME CHANGED POPUREX LIMITED CERTIFICATE ISSUED ON 25/03/08
2007-10-09CERTNMCOMPANY NAME CHANGED ISOKON PEOPLE LIMITED CERTIFICATE ISSUED ON 09/10/07
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-31363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-07-27363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-07-29363(287)REGISTERED OFFICE CHANGED ON 29/07/05
2005-07-29363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-02-15CERTNMCOMPANY NAME CHANGED MONTY BUNNS LIMITED CERTIFICATE ISSUED ON 15/02/05
2004-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PEBBLE BEACH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against PEBBLE BEACH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEBBLE BEACH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEBBLE BEACH LIMITED

Intangible Assets
Patents
We have not found any records of PEBBLE BEACH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEBBLE BEACH LIMITED
Trademarks
We have not found any records of PEBBLE BEACH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEBBLE BEACH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PEBBLE BEACH LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where PEBBLE BEACH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPEBBLE BEACH SOFTWARE LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEBBLE BEACH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEBBLE BEACH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 7BB