SEA PEBBLES (UK) LIMITED - HARROW
| Company Profile | Company Filings |
Overview
SEA PEBBLES (UK) LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
SEA PEBBLES (UK) LIMITED was incorporated 20 years ago on 18/09/2003 and has the registered number: 04903620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SEA PEBBLES (UK) LIMITED was incorporated 20 years ago on 18/09/2003 and has the registered number: 04903620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SEA PEBBLES (UK) LIMITED - HARROW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR ONE HOBBS HOUSE, HARROVIAN BUSINESS VILLAGE
HARROW
MIDDLESEX
HA1 3EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAVVAS ANDREOU | Aug 1958 | British | Director | 2003-09-18 | CURRENT |
| CHRISTOPHER ANDREOU | British | Secretary | 2004-11-05 | CURRENT | |
| C & M REGISTRAR SERVICES LIMITED | Corporate Secretary | 2003-09-18 UNTIL 2010-09-18 | RESIGNED | ||
| MR ASHOK BHARDWAJ | British | Nominee Secretary | 2003-09-18 UNTIL 2003-09-18 | RESIGNED | |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2003-09-18 UNTIL 2003-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Savvas Andreou | 2016-07-01 | 8/1958 | Harrow Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sea Pebbles (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £5,504 Cash £829,841 equity |
| Sea Pebbles (UK) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £48,596 Cash £763,605 equity |
| SEA PEBBLES (UK) LIMITED - Filleted accounts | 2021-08-06 | 31-03-2021 | £107,929 Cash £614,811 equity |
| SEA PEBBLES (UK) LIMITED - Filleted accounts | 2021-03-13 | 31-03-2020 | £135,384 Cash £552,994 equity |
| Micro-entity Accounts - SEA PEBBLES (UK) LIMITED | 2019-12-20 | 31-03-2019 | £430,808 equity |
| SEA PEBBLES (UK) LIMITED - Filleted accounts | 2018-09-22 | 31-03-2018 | £67,016 Cash £426,976 equity |
| Micro-entity Accounts - SEA PEBBLES (UK) LIMITED | 2017-12-20 | 31-03-2017 | £264,639 equity |
| Abbreviated Company Accounts - SEA PEBBLES (UK) LIMITED | 2014-08-07 | 31-03-2014 | £37,487 Cash £142,366 equity |