Pebble Beach Systems Ltd
Company Profile
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MediumPebble Beach Systems Ltd
03944834•Private Limited With Share Capital
Unit 1, First Quarter, Blenheim Road, Epsom, KT199QN
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Incorporated
10/03/2000
Company Age
26 years
Directors
3
Employees
81
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Pebble Beach Systems Ltd (03944834) is a private limited with share capital incorporated on 10/03/2000 (26 years old) and registered in epsom, KT199QN. The company operates under SIC code 62090 and is classified as Medium.
Pebble beach systems ltd is an information technology and services company based out of unit 12 horizon business village 1 brooklands road, weybridge, united kingdom.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 10/03/2000
KT199QN
81 employees
Financial Overview
Total Assets
£12.48M
Liabilities
£6.86M
Net Assets
£5.62M
Turnover
£10.26M
Cash
£818.0K
Key Metrics
81
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Resolution
Category:Resolution
Date:31-03-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:27-02-2009
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2007
Legacy
Category:Annual Return
Date:07-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2006
Legacy
Category:Annual Return
Date:01-03-2006
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Address
Date:12-10-2005
Legacy
Category:Annual Return
Date:09-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2005
Legacy
Category:Annual Return
Date:11-03-2004
Legacy
Category:Accounts
Date:05-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2003
Legacy
Category:Annual Return
Date:09-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2002
Legacy
Category:Annual Return
Date:08-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2001
Legacy
Category:Annual Return
Date:19-04-2001
Legacy
Category:Accounts
Date:03-11-2000
Legacy
Category:Address
Date:03-11-2000
Import / Export
Imports
12 Months6
60 Months43
Exports
12 Months8
60 Months54
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey Kt19 9Qn, KT199QNRegistered
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey Kt19 9Qn, KT199QNRegistered
Unit 12, Horizon Business Park, 1 Brooklands Road Horizon Business, Weybridge, Surrey, KT130TJ
Contact
01932333790info@pebble.tvsupport@pebble.tvpebble.tv
Unit 1, First Quarter, Blenheim Road, Epsom, KT199QN