Pebble Beach Limited

Active05079688 Private limited company
Incorporated
22 March 2004 (22 years)
Previously known as
Innocuous Limited (until 25 March 2024)
Portoguard Limited (until 26 July 2023)
Innocuous Limited (until 7 December 2022)
Earlier: Specific Software Ltd, Pebble Beach Software Limited, Popurex Limited, Isokon People Limited, Monty Bunns Limited
Industry
Other information technology service activities (62090)
Controlled by
Gregory Van Dyk Watson
Accounts type
Total exemption full
Region
Greater London
Address
36 Gloucester Avenue
London
NW1 7BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2023
British
Born May 1947 (79)
Officer history (2 former)
9 February 2023
Appointed Van Dyk Watson, Gregory as Director
9 February 2023
Resigned Hartman, Mark Emiel as Director
1 May 2015
Resigned Barca, Richard Gregory as Secretary
22 March 2004
Appointed Barca, Richard Gregory as Secretary
22 March 2004
Appointed Hartman, Mark Emiel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 February 2023
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born May 1947 (79)
Former controllers (1)
9 February 2023
Ceased Mark Emiel Hartman — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates26 July 2026
6 January 2026Total exemption full accounts31 March 2025
13 September 2025Confirmation statement with no updates26 July 2025
3 December 2024Total exemption full accounts31 March 2024
24 August 2024Confirmation statement with no updates26 July 2024
Show all recent filings

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