Pebble Solutions Limited, Dorking

Pebble Solutions Limited is a private limited company. Formerly, it was named Mandaco 655 Limited (it was changed on 2011-02-15). Situated at Beaulieu House, Roman Road, Dorking RH4 3ET, the aforementioned 13 years old company was incorporated on 2010-07-01 and is categorised as "public houses and bars" (SIC code: 56302).
2 directors can be found in the firm: Samual K. (appointed on 22 August 2014), Keith T. (appointed on 30 September 2012).
About
Name: Pebble Solutions Limited
Number: 07301434
Incorporation date: 2010-07-01
End of financial year: 31 January
 
Address: Beaulieu House
Roman Road
Dorking
RH4 3ET
SIC code: 56302 - Public houses and bars
Company staff
People with significant control
Samuel K.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Keith T.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets - - - - - 265,616 55,814 94,920 29,112 62,824 79,386 41,376
Number Shares Allotted - 1 1 3 3 2 - - - - - -
Shareholder Funds 1 1 3 3 3 146,692 - - - - - -
Total Assets Less Current Liabilities - - - - - 146,692 53,983 64,251 9,525 49,593 37,899 15,368

The date for Pebble Solutions Limited confirmation statement filing is 2024-07-02. The most current one was submitted on 2023-06-18. The deadline for the next statutory accounts filing is 31 October 2024. Most recent accounts filing was sent for the time up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Samuel K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Keith T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 24th, October 2023 | accounts
Free Download (10 pages)