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5 Pebbles Ltd THORNBURY


5 Pebbles Ltd is a private limited company that can be found at Quantum Office, 6 Peacock Road, Thornbury BS35 1FF. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-07-24, this 5-year-old company is run by 2 directors and 1 secretary.
Director Mark J., appointed on 02 August 2018. Director Adrian H., appointed on 24 July 2018.
Switching the focus to secretaries, we can name: Adrian H., appointed on 24 July 2018.
The company is categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190). According to official database there was a change of name on 2018-08-21 and their previous name was Nauka Life Sciences Ltd.
The last confirmation statement was filed on 2023-07-23 and the date for the subsequent filing is 2024-08-06. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

5 Pebbles Ltd Address / Contact

Office Address Quantum Office
Office Address2 6 Peacock Road
Town Thornbury
Post code BS35 1FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11480978
Date of Incorporation Tue, 24th Jul 2018
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Mark J.

Position: Director

Appointed: 02 August 2018

Adrian H.

Position: Director

Appointed: 24 July 2018

Adrian H.

Position: Secretary

Appointed: 24 July 2018

Arijit M.

Position: Director

Appointed: 02 August 2018

Resigned: 07 March 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Adrian H. This PSC has significiant influence or control over the company,.

Adrian H.

Notified on 24 July 2018
Nature of control: significiant influence or control

Company previous names

Nauka Life Sciences August 21, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets14 1743 7893 7893 789
Net Assets Liabilities117111
Other
Creditors 4 1573 7883 7883 788
Net Current Assets Liabilities117111
Total Assets Less Current Liabilities1173 7893 7891
Called Up Share Capital Not Paid Not Expressed As Current Asset  3 7893 789 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates July 23, 2023
filed on: 15th, September 2023
Free Download (3 pages)

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