PEBBLEDOWN LIMITED

16564892
Active Aylesbury

Activities of open-ended investment companies

Activities of open-ended investment companies
P

PEBBLEDOWN LIMITED

16564892

Activities of open-ended investment companies

Founded 7 Jul 2025 Active Aylesbury, England website.com
Activities of open-ended investment companies
Accounts Due 7 Apr 2027 9 months remaining
Confirmation Submitted 29 Oct 2025 Next due 12 Nov 2026 4 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Weedon Lodge 31 East End Weedon Aylesbury HP22 4NJ England

Full company profile for PEBBLEDOWN LIMITED (16564892), an active company based in Aylesbury, England. Incorporated 7 Jul 2025. Activities of open-ended investment companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 July 2026
Due by 7 April 2027 9 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Sept 202524£24£1
11 Sept 202556£56£1
11 Sept 20259£9£1
11 Sept 202510£10£1

Officers

Officers

2 active
Status
Christopher Thomas BirksDirectorBritishEngland637 Jul 2025Active
Elizabeth Anne BirksDirectorBritishEngland627 Jul 2025Active

Shareholders

Shareholders (6)

Elizabeth Birks Christopher Birks
56.0%
56
Elizabeth Birks
10.0%
10

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Christopher Thomas Birks

British

Active
Notified 11 Sept 2025
Residence England
DOB July 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Elizabeth Anne Birks

British

Active
Notified 7 Jul 2025
Residence England
DOB February 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025Confirmation StatementConfirmation statement made on 29 Oct 2025 with updates
16 Sept 2025ResolutionResolutions
16 Sept 2025IncorporationMemorandum Articles
15 Sept 2025CapitalCapital Name Of Class Of Shares
15 Sept 2025CapitalCapital Variation Of Rights Attached To Shares
29 Oct 2025 Confirmation Statement

Confirmation statement made on 29 Oct 2025 with updates

16 Sept 2025 Resolution

Resolutions

16 Sept 2025 Incorporation

Memorandum Articles

15 Sept 2025 Capital

Capital Name Of Class Of Shares

15 Sept 2025 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Confirmation statement made on 29 Oct 2025 with updates

7 months ago on 29 Oct 2025

Resolutions

9 months ago on 16 Sept 2025

Memorandum Articles

9 months ago on 16 Sept 2025

Capital Name Of Class Of Shares

9 months ago on 15 Sept 2025

Capital Variation Of Rights Attached To Shares

9 months ago on 15 Sept 2025