PP

PEBBLES PROPERTIES LTD

Active

Company number 12082174

Leeds, England · Incorporated 3 July 2019

Armley Manor, Mistress Lane, Leeds, LS12 2HL, England

Last updated on 10 May 2026

Other residential care activities n.e.c. · SIC 87900


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
6 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
2 July 2025
Next due
16 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 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 Luiz Miguel Guilherme
Born March 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 July 2019

Funding

2 funding rounds
6 November 2019
Shares allotted · 0 shares allotted
6 November 2019
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Change Person Director Company With Change Date
Officers
12 August 2025 View
Change Person Director Company With Change Date
Officers
12 August 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2020 View
Capital Allotment Shares
Capital
15 November 2019 View
Capital Allotment Shares
Capital
15 November 2019 View
Capital Name Of Class Of Shares
Capital
15 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
15 November 2019 View
Resolution
Resolution
14 November 2019 View
Resolution
Resolution
14 November 2019 View
Resolution
Resolution
14 November 2019 View
Legacy
Capital
8 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 November 2019 View
Legacy
Insolvency
8 November 2019 View
Resolution
Resolution
8 November 2019 View
Change Person Director Company With Change Date
Officers
2 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2019 View
Incorporation Company
Incorporation
3 July 2019 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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