PS

PEBBLE SOLUTIONS LIMITED

Active

Company number 07301434

Dorking · Incorporated 1 July 2010

Beaulieu House, Roman Road, Dorking, Surrey, RH4 3ET

Last updated on 4 April 2026

Public houses and bars · SIC 56302

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 April 2016

Company history

Previous company names

MANDACO 655 LIMITED · 1 July 2010 – 15 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
18 June 2025
Next due
2 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 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 Samuel Edward Kennedy
Born March 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Keith Thomson
Born February 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
6 April 2016
Shares allotted · 0 shares allotted
—
6 April 2016
Shares allotted · 0 shares allotted
—
6 April 2016
Shares allotted · 0 shares allotted
—
6 April 2016
Shares allotted · 0 shares allotted
—
14 January 2016
Shares allotted · 0 shares allotted
—
1 December 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2020 View
Change Person Director Company With Change Date
Officers
22 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Capital Allotment Shares
Capital
20 December 2016 View
Capital Allotment Shares
Capital
20 December 2016 View
Capital Allotment Shares
Capital
20 December 2016 View
Capital Allotment Shares
Capital
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
6 July 2016 View
Accounts With Accounts Type Dormant
Accounts
30 March 2016 View
Capital Allotment Shares
Capital
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Change Person Director Company With Change Date
Officers
7 July 2015 View
Accounts With Accounts Type Dormant
Accounts
1 June 2015 View
Capital Allotment Shares
Capital
11 December 2014 View
Resolution
Resolution
11 December 2014 View
Resolution
Resolution
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Dormant
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Dormant
Accounts
26 April 2013 View
Termination Director Company With Name
Officers
14 November 2012 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Dormant
Accounts
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2011 View
Termination Secretary Company With Name
Officers
17 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Certificate Change Of Name Company
Change Of Name
15 February 2011 View
Change Of Name Notice
Change Of Name
15 February 2011 View
Incorporation Company
Incorporation
1 July 2010 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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Companies at this postcode

RH4 3ET

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SPLASH PUBS LIMITED
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PEBBLE PUBS LIMITED
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See all companies at RH4 3ET

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