| Company Name | The Pebble Trust |
|---|---|
| Company Status | Active |
| Company Number | 06869381 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 3 April 2009(15 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr James Simon Edward Arnell |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Brunswick Square Hove Sussex BN3 1EG |
| Director Name | Mrs Louise Margaret Arnell |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Brunswick Square Hove East Sussex BN3 1EG |
| Director Name | Louise Jane Stoten |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Malta |
| Correspondence Address | 25 Bury Street London SW1Y 6AL |
| Secretary Name | Mr James Simon Edward Arnell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2009(4 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Brunswick Square Hove Sussex BN3 1EG |
Contact
| Website | www.pebbletrust.org |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 25 Bury Street London SW1Y 6AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £125,537 |
| Net Worth | £122,394 |
| Cash | £98,920 |
| Current Liabilities | £1,526 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 1 week from now) |
Filing History
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 2 December 2020 | Registered office address changed from C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LS England to C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG on 2 December 2020 (1 page) |
| 1 December 2020 | Registered office address changed from C/O Stephen Grace 22 Chancery Lane London WC2A 1LS to C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LS on 1 December 2020 (1 page) |
| 14 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
| 4 April 2017 | Confirmation statement made on 3 April 2017 with updates (4 pages) |
| 4 April 2017 | Confirmation statement made on 3 April 2017 with updates (4 pages) |
| 11 January 2017 | Total exemption full accounts made up to 31 March 2016 (18 pages) |
| 11 January 2017 | Total exemption full accounts made up to 31 March 2016 (18 pages) |
| 5 April 2016 | Annual return made up to 3 April 2016 no member list (5 pages) |
| 5 April 2016 | Annual return made up to 3 April 2016 no member list (5 pages) |
| 2 January 2016 | Total exemption full accounts made up to 31 March 2015 (17 pages) |
| 2 January 2016 | Total exemption full accounts made up to 31 March 2015 (17 pages) |
| 17 April 2015 | Annual return made up to 3 April 2015 no member list (5 pages) |
| 17 April 2015 | Annual return made up to 3 April 2015 no member list (5 pages) |
| 17 April 2015 | Annual return made up to 3 April 2015 no member list (5 pages) |
| 14 April 2015 | Registered office address changed from C/O C/O Simon Rees 22 Chancery Lane London WC2A 1LS to C/O Stephen Grace 22 Chancery Lane London WC2A 1LS on 14 April 2015 (1 page) |
| 14 April 2015 | Registered office address changed from C/O C/O Simon Rees 22 Chancery Lane London WC2A 1LS to C/O Stephen Grace 22 Chancery Lane London WC2A 1LS on 14 April 2015 (1 page) |
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (16 pages) |
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (16 pages) |
| 7 April 2014 | Director's details changed for Louise Jane Stoten on 6 January 2014 (2 pages) |
| 7 April 2014 | Annual return made up to 3 April 2014 no member list (5 pages) |
| 7 April 2014 | Director's details changed for Louise Jane Stoten on 6 January 2014 (2 pages) |
| 7 April 2014 | Annual return made up to 3 April 2014 no member list (5 pages) |
| 7 April 2014 | Director's details changed for Louise Jane Stoten on 6 January 2014 (2 pages) |
| 7 April 2014 | Annual return made up to 3 April 2014 no member list (5 pages) |
| 27 December 2013 | Total exemption full accounts made up to 31 March 2013 (16 pages) |
| 27 December 2013 | Total exemption full accounts made up to 31 March 2013 (16 pages) |
| 11 April 2013 | Annual return made up to 3 April 2013 no member list (5 pages) |
| 11 April 2013 | Annual return made up to 3 April 2013 no member list (5 pages) |
| 11 April 2013 | Annual return made up to 3 April 2013 no member list (5 pages) |
| 2 January 2013 | Total exemption full accounts made up to 31 March 2012 (16 pages) |
| 2 January 2013 | Total exemption full accounts made up to 31 March 2012 (16 pages) |
| 26 April 2012 | Annual return made up to 3 April 2012 no member list (5 pages) |
| 26 April 2012 | Annual return made up to 3 April 2012 no member list (5 pages) |
| 26 April 2012 | Annual return made up to 3 April 2012 no member list (5 pages) |
| 3 February 2012 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
| 3 February 2012 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
| 4 April 2011 | Annual return made up to 3 April 2011 no member list (5 pages) |
| 4 April 2011 | Annual return made up to 3 April 2011 no member list (5 pages) |
| 4 April 2011 | Annual return made up to 3 April 2011 no member list (5 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (15 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (15 pages) |
| 23 June 2010 | Auditor's resignation (1 page) |
| 23 June 2010 | Auditor's resignation (1 page) |
| 21 June 2010 | Registered office address changed from Payne Hicks Beach 10 New Square Lincoln's Inn London WC2A 3QG on 21 June 2010 (1 page) |
| 21 June 2010 | Registered office address changed from Payne Hicks Beach 10 New Square Lincoln's Inn London WC2A 3QG on 21 June 2010 (1 page) |
| 20 April 2010 | Director's details changed for Louise Margaret Arnell on 3 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Louise Margaret Arnell on 3 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 3 April 2010 no member list (4 pages) |
| 20 April 2010 | Director's details changed for Louise Jane Stoten on 3 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 3 April 2010 no member list (4 pages) |
| 20 April 2010 | Director's details changed for Louise Jane Stoten on 3 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 3 April 2010 no member list (4 pages) |
| 20 April 2010 | Director's details changed for Louise Margaret Arnell on 3 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Louise Jane Stoten on 3 April 2010 (2 pages) |
| 11 August 2009 | Secretary appointed mr james simon edward arnell (1 page) |
| 11 August 2009 | Secretary appointed mr james simon edward arnell (1 page) |
| 10 August 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
| 10 August 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
| 3 April 2009 | Incorporation (34 pages) |
| 3 April 2009 | Incorporation (34 pages) |