PB

PEBBLE BEACH SYSTEMS R&D LTD

Active

Company number 12130729

Epsom, England · Incorporated 31 July 2019

Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

Last updated on 7 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Pebble Beach Systems Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
6 May 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Full
Accounts
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Full
Accounts
17 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2022 View
Change Person Director Company With Change Date
Officers
26 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2022 View
Accounts With Accounts Type Full
Accounts
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Memorandum Articles
Incorporation
26 April 2022 View
Resolution
Resolution
26 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2021 View
Accounts With Accounts Type Full
Accounts
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
22 October 2019 View
Incorporation Company
Incorporation
31 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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