Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Pebble Beach Software Limited
- Incorporated
- 1 April 2004 (22 years)
- Previously known as
- Biznetbpm Limited (until 28 April 2021)Artemis Properties Limited (until 16 October 2013)Hartland Laser Supplies Limited (until 3 March 2005)
- Industry
- Other information technology service activities (62090)
- Directors
- Maksim Laryionenka
- Owned by
- Gregory Van Dyk Watson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 36 Gloucester AvenueLondonNW1 7BB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Laryionenka, Maksim
Director · Appointed 1 May 2014
Belarusian
Born May 1982 (44)
Director · Appointed 1 September 2013
British
Born May 1947 (79)
Officer history (2 former)
1 May 2014
Appointed Laryionenka, Maksim as Director
13 March 2014
1 September 2013
1 August 2010
1 April 2004
1 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1947 (79)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 29 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 8 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 24 November 2024 | Confirmation statement with no updates | 1 November 2024 |
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