TP

THE PEBBLE TRUST

Active

Company number 06869381

London, England · Incorporated 3 April 2009

25 Bury Street, London, SW1Y 6AL, England

Last updated on 12 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
17 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

THE PEBBLE TRUST (company number 06869381) is an active private company limited by guarantee without share capital, exempt from using ‘Limited’ in its name. It was incorporated on 3 April 2009 and is registered at 25 Bury Street, London SW1Y 6AL.

The company’s principal activity is classified under SIC code 96090 (other service activities n.e.c.). It has filed accounts consistently since incorporation. Most recent accounts for the year ended 31 March 2025 were prepared on a total-exemption-full basis. The next accounts, also total-exemption-full, are due by 31 December 2026.

The company has three directors, all of whom are also persons with significant control holding 25–50% of voting rights: Mrs Louise Margaret Arnell and Mr James Simon Edward Arnell (both resident in England) and Ms Louise Jane Stoten (resident in Malta), who resigned as a director on 16 September 2025. There are no charges, no insolvency history, and the company remains in good standing with confirmation statements filed up to April 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James Simon Edward Arnell
Born October 1969
Voting Rights 25 To 50 Percent
12 April 2023
PS
Mrs Louise Margaret Arnell
Born September 1968
Voting Rights 25 To 50 Percent
12 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Full
Accounts
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2024 View
Change Person Director Company With Change Date
Officers
28 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
11 November 2021 View
Change Person Director Company With Change Date
Officers
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2017 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 April 2014 View
Change Person Director Company With Change Date
Officers
7 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2011 View
Auditors Resignation Company
Auditors
23 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 April 2010 View
Legacy
Officers
11 August 2009 View
Legacy
Accounts
10 August 2009 View
Incorporation Company
Incorporation
3 April 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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