PEBBLESOFT LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B91 1PD

Company number 04818532
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 11 WELCOMBE GROVE, SOLIHULL, WEST MIDLANDS, B91 1PD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1 . The most likely internet sites of PEBBLESOFT LIMITED are www.pebblesoft.co.uk, and www.pebblesoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Pebblesoft Limited is a Private Limited Company. The company registration number is 04818532. Pebblesoft Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Pebblesoft Limited is 11 Welcombe Grove Solihull West Midlands B91 1pd. The company`s financial liabilities are £7.71k. It is £-0.62k against last year. And the total assets are £7.71k, which is £-0.62k against last year. DRAKE, Ivan Laurence is a Director of the company. Secretary DRAKE, Jonathan Martin has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


pebblesoft Key Finiance

LIABILITIES £7.71k
-8%
CASH n/a
TOTAL ASSETS £7.71k
-8%
All Financial Figures

Current Directors

Director
DRAKE, Ivan Laurence
Appointed Date: 03 July 2003
81 years old

Resigned Directors

Secretary
DRAKE, Jonathan Martin
Resigned: 17 July 2009
Appointed Date: 03 July 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 03 July 2003
Appointed Date: 02 July 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Mr Ivan Laurence Drake
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

PEBBLESOFT LIMITED Events

22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
30 Apr 2016
Micro company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
...
... and 23 more events
04 Jul 2003
New director appointed
03 Jul 2003
Director resigned
03 Jul 2003
Secretary resigned
03 Jul 2003
New secretary appointed
02 Jul 2003
Incorporation

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