PEBBLES TWO LIMITED

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PEBBLES TWO LIMITED

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Key Data

Status

Active

Company No.

03942222

Incorporation date

08/03/2000

Size

Unaudited abridged

Contacts

Registered address

Registered address

1 Nelson Mews, Southend On Sea, Essex SS1 1ALCopy
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Latest events (Record since 08/03/2023)
dot icon27/03/2026
Termination of appointment of David Paul Rayment as a director on 2026-03-08
dot icon27/03/2026
Termination of appointment of Janet Ann Collier as a secretary on 2026-03-08
dot icon27/03/2026
Termination of appointment of Lisa Jane Rayment as a director on 2026-03-08
dot icon27/03/2026
Termination of appointment of Janet Ann Collier as a director on 2026-03-08
dot icon27/03/2026
Termination of appointment of Ronald John Collier as a director on 2026-03-08
dot icon27/03/2026
Notification of Carson Capital Ltd as a person with significant control on 2026-03-08
dot icon27/03/2026
Cessation of Janet Ann Collier as a person with significant control on 2026-03-08
dot icon27/03/2026
Cessation of Ronald John Collier as a person with significant control on 2026-03-08
dot icon25/03/2026
Unaudited abridged accounts made up to 2025-11-30
dot icon17/03/2026
Appointment of Mr Oliver William Carson as a director on 2026-03-11
dot icon17/03/2026
Appointment of Mr Aurimas Udra as a director on 2026-03-11
dot icon25/02/2026
Satisfaction of charge 1 in full
dot icon25/02/2026
Satisfaction of charge 2 in full
dot icon25/02/2026
Satisfaction of charge 039422220004 in full
dot icon25/02/2026
Satisfaction of charge 039422220003 in full
dot icon13/01/2026
Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to 1 Nelson Mews Southend on Sea Essex SS1 1AL on 2026-01-13
dot icon28/11/2025
Unaudited abridged accounts made up to 2024-11-30
dot icon29/08/2024
Unaudited abridged accounts made up to 2023-11-30
dot icon11/04/2024
Confirmation statement made on 2024-03-08 with no updates
dot icon30/11/2023
Unaudited abridged accounts made up to 2022-11-30
dot icon08/03/2023
Confirmation statement made on 2023-03-08 with no updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

15
2021
change arrow icon0 % *

* during past year

Cash in Bank

£186,548.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
08/03/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
257.02K
-
0.00
186.55K
-
2021
15
257.02K
-
0.00
186.55K
-

Employees

2021

Employees

15 Ascended- *

Net Assets(GBP)

257.02K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

186.55K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rayment, Lisa Jane
Director
27/05/2008 - 08/03/2026
3
Udra, Aurimas
Director
11/03/2026 - Present
9
ENERGIZE SECRETARY LIMITED
Nominee Secretary
07/03/2000 - 07/03/2000
2746
ENERGIZE DIRECTOR LIMITED
Nominee Director
07/03/2000 - 07/03/2000
2726
Collier, Ronald John
Director
08/03/2000 - 08/03/2026
6

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About PEBBLES TWO LIMITED

PEBBLES TWO LIMITED is an(a) Active company incorporated on 08/03/2000 with the registered office located at 1 Nelson Mews, Southend On Sea, Essex SS1 1AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of PEBBLES TWO LIMITED?

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PEBBLES TWO LIMITED is currently Active. It was registered on 08/03/2000 .

Where is PEBBLES TWO LIMITED located?

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PEBBLES TWO LIMITED is registered at 1 Nelson Mews, Southend On Sea, Essex SS1 1AL.

What does PEBBLES TWO LIMITED do?

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PEBBLES TWO LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does PEBBLES TWO LIMITED have?

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PEBBLES TWO LIMITED had 15 employees in 2021.

What is the latest filing for PEBBLES TWO LIMITED?

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The latest filing was on 27/03/2026: Termination of appointment of David Paul Rayment as a director on 2026-03-08.