PEBBLE BEACH LIMITED
Company details
- Registered name
- PEBBLE BEACH LIMITED
- Company number
- 05079688
- Registered office
- 36 GLOUCESTER AVENUE, LONDON, NW1 7BB, UNITED KINGDOM · 54 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 March 2004
- Status
- Active
- Age
- 22 years
- Previous names
- INNOCUOUS LIMITED (to 25 Mar 2024) · PORTOGUARD LIMITED (to 25 Mar 2024) · INNOCUOUS LIMITED (to 25 Mar 2024) · SPECIFIC SOFTWARE LTD (to 25 Mar 2024) · PEBBLE BEACH SOFTWARE LIMITED (to 25 Mar 2024) · POPUREX LIMITED (to 25 Mar 2024) · ISOKON PEOPLE LIMITED (to 25 Mar 2024)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 09 Aug 2027
- Confirmation statement — last
- 26 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 8 names: INNOCUOUS LIMITED, PORTOGUARD LIMITED, INNOCUOUS LIMITED, SPECIFIC SOFTWARE LTD, PEBBLE BEACH SOFTWARE LIMITED, POPUREX LIMITED, ISOKON PEOPLE LIMITED.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/03/2024 | Registered name changed | ISOKON PEOPLE LIMITED | POPUREX LIMITED |
| 25/03/2024 | Registered name changed | POPUREX LIMITED | PEBBLE BEACH SOFTWARE LIMITED |
| 25/03/2024 | Registered name changed | PEBBLE BEACH SOFTWARE LIMITED | SPECIFIC SOFTWARE LTD |
| 25/03/2024 | Registered name changed | SPECIFIC SOFTWARE LTD | INNOCUOUS LIMITED |
| 25/03/2024 | Registered name changed | INNOCUOUS LIMITED | PORTOGUARD LIMITED |
| 25/03/2024 | Registered name changed | PORTOGUARD LIMITED | INNOCUOUS LIMITED |
| 25/03/2024 | Registered name changed | INNOCUOUS LIMITED | PEBBLE BEACH LIMITED |
| 09/02/2023 | Person with significant control ceased | Mr Mark Emiel Hartman | — |
| 09/02/2023 | Person with significant control added | — | Mr Gregory Van Dyk Watson |
| 01/01/2017 | Person with significant control added | — | Mr Mark Emiel Hartman |
Documents for PEBBLE BEACH LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PEBBLE BEACH LIMITED (05079688)
PEBBLE BEACH LIMITED is a private limited company incorporated on 22 March 2004 and registered in the United Kingdom under company number 05079688. Its registered office is at 36 GLOUCESTER AVENUE, LONDON, NW1 7BB, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Gregory Van Dyk Watson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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