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Pebble Foundation

Pebble Foundation is an active company incorporated on 27 December 2023 with the registered office located in London, Greater London. Pebble Foundation was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15371157
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
1 year 8 months
Incorporated 27 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (8 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 27 September 2025 (16 days remaining)
Contact
Address
The Chapel
Wellington Road
London
NW10 5LJ
Same address since incorporation
Telephone
07790 759782
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Sep 1990
Director • Designer • British • Lives in England • Born in Nov 1997
Director • None • Irish • Lives in England • Born in May 1953
Director • Accountant • British • Lives in England • Born in Sep 1995
Director • None • British • Lives in England • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Clarendon Supply Limited
Christopher Kyle Shirley is a mutual person.
Active
Clarendon Gate Limited
Christopher Kyle Shirley is a mutual person.
Active
Newzeye Limited
Christopher Kyle Shirley is a mutual person.
Active
Kensington Dragons Football Club Limited
Christopher Kyle Shirley is a mutual person.
Active
Clarendon Keep Limited
Christopher Kyle Shirley is a mutual person.
Dissolved
Clarendon Accord Limited
Christopher Kyle Shirley is a mutual person.
Dissolved
Financials
Pebble Foundation has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Ms Isabelle Orla Shirley Appointed
12 Months Ago on 14 Sep 2024
Mr Nicholas Michael Christopher Shirley Appointed
12 Months Ago on 14 Sep 2024
Mr James Finn Kyle Shirley Appointed
12 Months Ago on 14 Sep 2024
Ms Vivienne Anne Shirley Appointed
12 Months Ago on 14 Sep 2024
Christopher Kyle Shirley (PSC) Appointed
1 Year 3 Months Ago on 26 May 2024
Carmel Bridget Mcloughlin (PSC) Appointed
1 Year 3 Months Ago on 26 May 2024
Incorporated
1 Year 8 Months Ago on 27 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 26 December 2024 with no updates
Submitted on 27 Jan 2025
Memorandum and Articles of Association
Submitted on 6 Nov 2024
Resolutions
Submitted on 25 Oct 2024
Statement of company's objects
Submitted on 14 Oct 2024
Appointment of Ms Vivienne Anne Shirley as a director on 14 September 2024
Submitted on 27 Sep 2024
Appointment of Ms Isabelle Orla Shirley as a director on 14 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Nicholas Michael Christopher Shirley as a director on 14 September 2024
Submitted on 27 Sep 2024
Appointment of Mr James Finn Kyle Shirley as a director on 14 September 2024
Submitted on 27 Sep 2024
Withdrawal of a person with significant control statement on 11 June 2024
Submitted on 11 Jun 2024
Notification of Carmel Bridget Mcloughlin as a person with significant control on 26 May 2024
Submitted on 11 Jun 2024
Repayment History
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