PEBBLE LTD - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Pebble Ltd

PEBBLE LTD was founded on 2007-05-23 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Pebble Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PEBBLE LTD

69 PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE WD4 8HX Other companies in PE2

Filing Information

Company Number		06257777
Company ID Number		06257777
Date formed		2007-05-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-05 14:47:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PEBBLE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZEBRA SOLUTIONS LIMITED AZEBRA PAY LTD

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Company Officers of PEBBLE LTD

Current Directors

Officer	Role	Date Appointed
DAVID CHRISTOPHER MILLWARD	Director	2010-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JONOTHAN EVANS	Director	2017-10-17	2018-07-20
DAVID JONOTHAN EVANS	Director	2007-05-23	2017-05-02
DAVID JONOTHAN EVANS	Company Secretary	2007-05-23	2011-06-17
PHILIP JOHN PHILLIPS	Director	2007-05-27	2010-01-15
DAVID CHRISTOPHER MILLWARD	Director	2007-05-23	2009-04-01
ANTHONY CHRISTOPHER SUTTON	Director	2007-05-27	2008-05-21
DUPORT SECRETARY LIMITED	Nominated Secretary	2007-05-23	2007-05-24
DUPORT DIRECTOR LIMITED	Nominated Director	2007-05-23	2007-05-24

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.

Date	Document Type	Document Description
2024-02-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2022-12-07	CS01	CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-16		CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-16		CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-16	CS01	CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/21 FROM 1st Floor Suite 26 Tesla Court Innovation Way Peterborough PE2 6FL
2021-03-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-02-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-19	AP01	DIRECTOR APPOINTED MR DAVID BRYAN LLOYD LAMBERT
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-11-07	SH01	07/11/18 STATEMENT OF CAPITAL GBP 201
2018-07-23	PSC04	Change of details for Mr David Christopher Millward as a person with significant control on 2018-07-20
2018-07-21	PSC07	CESSATION OF DAVID JONOTHAN EVANS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JONOTHAN EVANS
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-03-01	CH01	Director's details changed for Mr David Jonothan Evans on 2018-02-28
2018-03-01	PSC04	Change of details for Mr David Jonothan Evans as a person with significant control on 2018-02-28
2018-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JONATHAN EVANS
2018-02-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHRISTOPHER MILLWARD
2018-02-09	PSC07	CESSATION OF DAVID CHRISTOPHER MILLWARD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-17	AP01	DIRECTOR APPOINTED MR DAVID JONOTHAN EVANS
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JONOTHAN EVANS
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-07	AR01	23/05/16 ANNUAL RETURN FULL LIST
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-08	AR01	23/05/15 ANNUAL RETURN FULL LIST
2015-02-23	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/14 FROM Unit 22 Culley Court Orton Southgate Peterborough PE2 6WA
2014-05-30	AR01	23/05/14 ANNUAL RETURN FULL LIST
2014-02-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 112 CULLEY COURT ORTON SOUTHGATE PETERBOROUGH PE2 6WA UNITED KINGDOM
2013-06-04	AR01	23/05/13 FULL LIST
2013-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER MILLWARD / 01/05/2013
2013-02-28	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 100 CULLEY COURT ORTON SOUTHGATE PETERBOROUGH PE2 6WA UNITED KINGDOM
2012-06-01	AR01	23/05/12 FULL LIST
2012-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONOTHAN EVANS / 20/05/2012
2012-02-28	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-17	AR01	23/05/11 FULL LIST
2011-06-17	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID EVANS
2011-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 6 THE OLD QUARRY NENE VALLEY BUSINESS PARK OUNDLE PETERBOROUGH PE8 4HN UNITED KINGDOM
2011-02-24	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-08	AR01	23/05/10 FULL LIST
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONOTHAN EVANS / 23/05/2010
2010-04-01	AP01	DIRECTOR APPOINTED MR DAVID CHRISTOPHER MILLWARD
2010-02-24	AA	31/05/09 TOTAL EXEMPTION SMALL
2010-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/2010 FROM 77 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LF UNITED KINGDOM
2010-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP PHILLIPS
2009-06-09	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-04-14	288b	APPOINTMENT TERMINATED DIRECTOR DAVID MILLWARD
2009-03-23	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 14 14 ANTONA CLOSE RAUNDS NORTHANTS NN9 6EA UK
2008-10-31	88(2)	AD 30/10/08 GBP SI 1@1=1 GBP IC 2/3
2008-10-29	88(2)	AD 28/10/08 GBP SI 1@1=1 GBP IC 1/2
2008-10-06	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 15 HARVEST CLOSE STILTON PETERBOROUGH PE7 3FF
2008-05-22	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY SUTTON
2007-10-15	288a	NEW DIRECTOR APPOINTED
2007-10-15	288a	NEW DIRECTOR APPOINTED
2007-10-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-15	288a	NEW SECRETARY APPOINTED
2007-07-03	288a	NEW DIRECTOR APPOINTED
2007-06-17	288a	NEW DIRECTOR APPOINTED
2007-06-17	88(2)R	AD 23/05/07--------- £ SI 100@1=100 £ IC 2/102
2007-05-24	288b	SECRETARY RESIGNED
2007-05-24	288b	DIRECTOR RESIGNED
2007-05-23	NEWINC	INCORPORATION 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 LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PEBBLE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PEBBLE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

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

Creditors

Creditors Due Within One Year	2013-05-31	£ 53,449
Creditors Due Within One Year	2012-05-31	£ 34,574
Creditors Due Within One Year	2012-05-31	£ 34,574
Creditors Due Within One Year	2011-05-31	£ 23,841

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 8,706
Cash Bank In Hand	2012-05-31	£ 1,107
Cash Bank In Hand	2012-05-31	£ 1,107
Cash Bank In Hand	2011-05-31	£ 10,740
Current Assets	2013-05-31	£ 16,157
Current Assets	2012-05-31	£ 13,836
Current Assets	2012-05-31	£ 13,836
Current Assets	2011-05-31	£ 25,034
Debtors	2013-05-31	£ 7,451
Debtors	2012-05-31	£ 12,729
Debtors	2012-05-31	£ 12,729
Debtors	2011-05-31	£ 14,294
Shareholder Funds	2011-05-31	£ 6,772
Tangible Fixed Assets	2013-05-31	£ 4,491
Tangible Fixed Assets	2012-05-31	£ 5,875
Tangible Fixed Assets	2012-05-31	£ 5,875
Tangible Fixed Assets	2011-05-31	£ 5,579

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PEBBLE LTD registering or being granted any patents

Domain Names

PEBBLE LTD owns 8 domain names.

shop-online-now.co.uk bigbang-creative.co.uk golf-diary.co.uk print-site.co.uk houseoflondon.co.uk contact-form.co.uk pebbleltd.co.uk pebblestore.co.uk

Trademarks

We have not found any records of PEBBLE LTD registering or being granted any trademarks

Income

Government Income

Government spend with PEBBLE LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Middlesbrough Council	2013-07-15	GBP £530
Middlesbrough Council	2012-09-20	GBP £502
Middlesbrough Council	2012-09-20	GBP £502	Subscriptions
Northamptonshire County Council	2010-12-16	GBP £1,974	Supplies & Services
Northamptonshire County Council	2010-12-16	GBP £682	Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PEBBLE LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

PEBBLE LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

Category	Award Date	Award/Grant
Pebble : Innovation Voucher	2013-08-01	£ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded PEBBLE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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