Pebble Beach Software Limited. net worth, address, company information. Free

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Pebble Beach Software Limited (Companies House Registration Number 05090832) is a private limited company started on 2004-04-01. This enterprise can be found at 36 Gloucester Avenue, London NW1 7BB. Changed on 2021-04-28, the previous name this firm used was Biznetbpm Limited. Pebble Beach Software Limited operates SIC: 62090 that means "other information technology service activities".

Company details

Name	Pebble Beach Software Limited
Number	05090832
Date of Incorporation:	Thu, 1st Apr 2004
End of financial year:	30 April
Address:	36 Gloucester Avenue, London, NW1 7BB
SIC code:	62090 - Other information technology service activities

Moving on to the 2 directors that can be found in this company, we can name: Maksim L. (appointed on 01 May 2014), Gregory V. (appointment date: 01 September 2013). The official register reports 1 person of significant control - Gregory V., the only person in the company who owns over 3/4 of shares.

Directors

People with significant control

Gregory V.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 30th, November 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 30th, November 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 8th, August 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 19th, January 2022 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 28th Apr 2021 filed on: 28th, April 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 4th, August 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 7th, August 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 1st, February 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 8th, January 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 6th, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 1st Nov 2015 with full list of members filed on: 18th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 18th Nov 2015: 220000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 19th, October 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 16th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 1st Nov 2014 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (3 pages)
(AD01) Address change date: Sun, 12th Oct 2014. New Address: 36 Gloucester Avenue London NW1 7BB. Previous address: Linton House 39 Highgate Road London NW5 1RT filed on: 12th, October 2014 \| address	Free Download (1 page)
(AD01) Company moved to new address on Fri, 1st Nov 2013. Old Address: Linton House 39 Highgate Road London NW5 1RT England filed on: 1st, November 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on Fri, 1st Nov 2013. Old Address: 7 Parkside Hamilton Road London W5 2EG United Kingdom filed on: 1st, November 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 1st Nov 2013 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 10th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 1st Apr 2013 with full list of members filed on: 4th, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 22nd, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 1st Apr 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 21st, March 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 9th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 1st Apr 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 29th Mar 2011. Old Address: 12 Cubitt Terrace London SW4 6AR filed on: 29th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 1st Jun 2010 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 1st Apr 2010 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 13th, April 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to Wed, 27th May 2009 with shareholders record filed on: 27th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 10th, February 2009 \| accounts	Free Download (7 pages)
(287) Registered office changed on 28/08/2008 from 12 cubitt terrace london SW4 6AR uk filed on: 28th, August 2008 \| address	Free Download (1 page)
(287) Registered office changed on 27/08/2008 from 37 braithwaite hall place london W2 1LP filed on: 27th, August 2008 \| address	Free Download (1 page)
(363a) Annual return up to Thu, 10th Apr 2008 with shareholders record filed on: 10th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 5th, October 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 5th, October 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 30th, July 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 30th, July 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 27th, July 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 27th, July 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 6th, July 2005 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 6th, July 2005 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 6th, July 2005 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 14/03/05 filed on: 6th, July 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 14/03/05 filed on: 6th, July 2005 \| capital	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 6th, July 2005 \| incorporation	Free Download (7 pages)
(363s) Annual return up to Tue, 5th Jul 2005 with shareholders record filed on: 5th, July 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 5th Jul 2005 with shareholders record filed on: 5th, July 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 25/02/05 from: 23 catherine place london SW1E 6DX filed on: 25th, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 25/02/05 from: 23 catherine place london SW1E 6DX filed on: 25th, February 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, April 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 1st, April 2004 \| incorporation	Free Download (12 pages)

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