Pebble Beach Software Limited
Company Profile
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MicroPebble Beach Software Limited
05090832•Private Limited With Share Capital
36 Gloucester Avenue, London, NW17BB
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Incorporated
01/04/2004
Company Age
22 years
Directors
2
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Pebble Beach Software Limited (05090832) is a private limited with share capital incorporated on 01/04/2004 (22 years old) and registered in london, NW17BB. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 01/04/2004
NW17BB
Financial Overview
Total Assets
£362.4K
Liabilities
£42.7K
Net Assets
£319.7K
Cash
£152.2K
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Resolution
Category:Resolution
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2011
Termination Secretary Company With Name
Category:Officers
Date:26-08-2010
Legacy
Category:Mortgage
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2010
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2009
Legacy
Category:Address
Date:28-08-2008
Legacy
Category:Address
Date:27-08-2008
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:27-07-2006
Memorandum Articles
Category:Incorporation
Date:06-07-2005
Legacy
Category:Capital
Date:06-07-2005
Resolution
Category:Resolution
Date:06-07-2005
Legacy
Category:Annual Return
Date:05-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2005
Legacy
Category:Address
Date:25-02-2005
Incorporation Company
Category:Incorporation
Date:01-04-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date24/01/2026
Latest Accounts30/04/2025
Trading Addresses
36 Gloucester Avenue, London, NW17BBRegistered
Related Companies
4
Contact
36 Gloucester Avenue, London, NW17BB