Pebble Beach Limited

05079688

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

36 Gloucester Avenue, London, NW1 7BB

Incorporated 22/03/2004

Previously known as

Innocuous Limited · until 25/03/2024

Portoguard Limited · until 26/07/2023

Innocuous Limited · until 07/12/2022

Specific Software Ltd · until 15/09/2021

Pebble Beach Software Limited · until 28/04/2021

Popurex Limited · until 25/03/2008

Isokon People Limited · until 09/10/2007

Monty Bunns Limited · until 15/02/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Gregory Van Dyk Watson

director · Since 09/02/2023

BUSINESS PERSON

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Gregory Van Dyk Watson

director · Since 09/02/2023

British · United Kingdom · Age 79

Former

Richard Gregory Barca

secretary · Resigned 01/05/2015

Mark Emiel Hartman

director · Resigned 09/02/2023

Persons with Significant Control

Mr Gregory Van Dyk Watson

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 79

66c, Talacre Road, London, NW5 4LX

Notified 09/02/2023

Former PSCs

Mr Mark Emiel Hartman

Ceased 09/02/2023

Change History

officer appointed → VAN DYK WATSON, Gregory

2026-08-23

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → 36 Gloucester Avenue

2026-08-23

36 GLOUCESTER AVENUE

post town → London

2026-08-23

LONDON