PEBBLE BEACH SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
PEBBLE BEACH SOFTWARE LIMITED
COMPANY NUMBER
05090832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/04/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
16/10/2013
28/04/2021
BIZNETBPM LIMITED
View all previous names
LONDON
NW1 7BB
36 Gloucester Avenue
London
NW1 7BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEBBLE BEACH SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEBBLE BEACH SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEBBLE BEACH SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/09/2013 - Present (11 years and 2 months) Secretary: 01/04/2004 - 01/08/2010 (6 years and 4 months) Born in May 1947 (age: 77) |
Active | Director&Secretary |
Current: 6 Past: 4 |
View Report |
|
01/05/2014 - Present (10 years and 6 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2004 - Present (20 years and 7 months) Born in Aug 1954 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 24/01/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 06/02/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 09/02/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 23/11/2015 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 19/02/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 15/10/2014 | Change in Reg. Office |
| 09/05/2014 | New Board Member Maksim Laryionenka (918749012) Appointed |
| 15/04/2014 | Mark Emiel Hartman (900855734) has left the board |
| 06/11/2013 | New Annual Return filed |
| 05/11/2013 | Change in Reg. Office |
| 16/10/2013 | New Accounts filed |
| 11/09/2013 | New Board Member Gregory Van Dyk Watson (907804572) Appointed |
| 09/05/2013 | New Annual Return filed |
| 08/05/2013 | Change in Reg. Office |
| 28/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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