Pebble Beach Limited
- Company number
- 05079688
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Mar 2004
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Innocuous Limited (until 7 Dec 2022)
- Portoguard Limited (until 26 Jul 2023)
- Specific Software Ltd (until 15 Sep 2021)
- Pebble Beach Software Limited (until 28 Apr 2021)
- Popurex Limited (until 25 Mar 2008)
- Isokon People Limited (until 9 Oct 2007)
- Monty Bunns Limited (until 15 Feb 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN DYK WATSON, Gregory | Director | 9 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Emiel Hartman | Ownership Of Shares 75 To 100 Percent | 1 Jan 2017 | 9 Feb 2023 |
| Mr Gregory Van Dyk Watson | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
9 Feb 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | £2,161 | £61 |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | £66 | £156 |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
Connections
Companies at the same address
- Biznet Bpm Limited (05275254)
- Handyman City Limited (09639549)
- Innocuous Limited (05079665)
- Isokon Limited (05117957)
- Isokon Software Limited (03816659)
- Isokon Support Limited (05090833)
- Kazrex Limited (05090298)
- Mount Olympus Ltd (15741087)
- Orion Str Ltd (11872396)
- Pebble Beach Software Limited (05090832)