Pebble Events Limited. Head office in Northampton. Check Director.

Pebble Events Limited, Northampton

Pebble Events Limited is a private limited company. Located at 2 Pavillion Court, 600 Pavilion Drive, Northampton NN4 7SL, the aforementioned 17 years old firm was incorporated on 2006-12-12 and is categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).
1 director can be found in the company: James N. (appointed on 12 December 2006).

About
Name: Pebble Events Limited
Number: 06025444
Incorporation date: 2006-12-12
End of financial year: 31 December


Address:	2 Pavillion Court 600 Pavilion Drive Northampton NN4 7SL
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

James N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jason F.

6 April 2016 - 7 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	363,341	490,555	614,152	440,046	204,853	295,205	400,821	278,782	202,517	431,246	706,235
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	67,062	161,501	58,341	135,840	-	-	-	-	-	-	-
Tangible Fixed Assets	641	277	922	2,666	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	67,062	161,501	58,341	135,840	8,564	-61,941	38,403	48,615	131,134	297,057	4,356

The deadline for Pebble Events Limited confirmation statement filing is 2024-09-26. The previous confirmation statement was sent on 2023-09-12. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: James N. that owns over 3/4 of shares, 3/4 to full of voting rights. Jason F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/09/12 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from PO Box 4385 06025444 - Companies House Default Address Cardiff CF14 8LH on 2023/08/21 to 2 Pavillion Court 600 Pavilion Drive Northampton NN4 7SL filed on: 21st, August 2023 \| address	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, December 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/09/12 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/09/12 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/09/12 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/09/12 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, July 2019 \| accounts	Free Download (10 pages)
CH01	On 2018/10/09 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/10/09 filed on: 9th, October 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/12 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, April 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/09/12 filed on: 19th, October 2017 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2017/02/07 filed on: 19th, October 2017 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2017/02/07 filed on: 19th, October 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 8th, September 2017 \| accounts	Free Download (10 pages)
SH06	Shares cancellation. Statement of capital on 2017/02/071.00 GBP filed on: 2nd, June 2017 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of permission to purchase a number of shares filed on: 20th, March 2017 \| resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 27th, February 2017 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/02/07 filed on: 8th, February 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/12 filed on: 26th, January 2017 \| confirmation statement	Free Download (7 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/12/31 filed on: 2nd, June 2016 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/12 filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, July 2015 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Beckett House 14 Billing Road Northampton Northants NN1 5AW on 2015/07/22 to 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL filed on: 22nd, July 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/12 filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/12 filed on: 21st, January 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/21 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/12 filed on: 18th, December 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/12 filed on: 22nd, December 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 16th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/12 filed on: 26th, January 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, September 2010 \| accounts	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/12 filed on: 28th, January 2010 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2010/01/28 filed on: 28th, January 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/10 with complete member list filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, March 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/01 with complete member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/01 with complete member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 22/06/07 from: 2 pavilion court, 600 pavilion drive, northampton northants NN4 7SL filed on: 22nd, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/06/07 from: 2 pavilion court, 600 pavilion drive, northampton northants NN4 7SL filed on: 22nd, June 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 12th, December 2006 \| incorporation	Free Download (14 pages)

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