Pebble Cosmetic Surgery Limited LONDON


Founded in 2014, Pebble Cosmetic Surgery, classified under reg no. 09039355 is an active company. Currently registered at 32 Willoughby Road N8 0JG, London the company has been in the business for 10 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

The firm has 2 directors, namely Atalay K., Kerem O.. Of them, Atalay K., Kerem O. have been with the company the longest, being appointed on 14 May 2014. As of 19 April 2024, there was 1 ex director - Yeliz M.. There were no ex secretaries.

Pebble Cosmetic Surgery Limited Address / Contact

Office Address 32 Willoughby Road
Town London
Post code N8 0JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09039355
Date of Incorporation Wed, 14th May 2014
Industry Dormant Company
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Atalay K.

Position: Director

Appointed: 14 May 2014

Kerem O.

Position: Director

Appointed: 14 May 2014

Yeliz M.

Position: Director

Appointed: 14 May 2014

Resigned: 30 June 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Kerem O. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Atalay K. This PSC has significiant influence or control over the company,.

Kerem O.

Notified on 6 April 2016
Nature of control: significiant influence or control

Atalay K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth100100100     
Balance Sheet
Current Assets   100100100  
Cash Bank On Hand  100100    
Net Assets Liabilities  100100 100100100
Cash Bank In Hand100100100     
Net Assets Liabilities Including Pension Asset Liability100100100     
Reserves/Capital
Shareholder Funds100100100     
Other
Net Current Assets Liabilities   100100100  
Called Up Share Capital Not Paid Not Expressed As Current Asset     100100100
Number Shares Allotted100100100100  100100
Par Value Share1111  11
Share Capital Allotted Called Up Paid100100100     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 15th, February 2024
Free Download (4 pages)

Company search

Advertisements