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Pebble Beach Software Limited

Pebble Beach Software Limited is an active company incorporated on 1 April 2004 with the registered office located in London, Greater London. Pebble Beach Software Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05090832
Private limited company
Age
21 years
Incorporated 1 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (1 month ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
36 Gloucester Avenue
London
NW1 7BB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in May 1947
Director • Business Consultant • Belarusian • Lives in England • Born in May 1982
Mr Gregory Rex Van Dyk Watson
PSC • British • Lives in UK • Born in May 1947
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Gregory Rex Van Dyk Watson is a mutual person.
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Isokon Limited
Gregory Rex Van Dyk Watson is a mutual person.
Active
Biznet BPM Limited
Gregory Rex Van Dyk Watson is a mutual person.
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Innocuous Limited
Gregory Rex Van Dyk Watson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£152.57K
Increased by £46 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£353.47K
Increased by £10.3K (+3%)
Total Liabilities
-£46.2K
Decreased by £5.45K (-11%)
Net Assets
£307.27K
Increased by £15.74K (+5%)
Debt Ratio (%)
13%
Decreased by 1.98% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Full Accounts Submitted
11 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 24 Nov 2024
Confirmation Submitted
2 Years Ago on 10 Dec 2023
Full Accounts Submitted
2 Years Ago on 30 Nov 2023
Confirmation Submitted
3 Years Ago on 12 Nov 2022
Full Accounts Submitted
3 Years Ago on 8 Aug 2022
Full Accounts Submitted
3 Years Ago on 19 Jan 2022
Confirmation Submitted
4 Years Ago on 6 Dec 2021
Confirmation Submitted
5 Years Ago on 2 Nov 2020
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 4 Nov 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 8 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 24 Nov 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 10 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Nov 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 12 Nov 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 8 Aug 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 19 Jan 2022
Confirmation statement made on 1 November 2021 with no updates
Submitted on 6 Dec 2021
Resolutions
Submitted on 28 Apr 2021
Repayment History
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