Exact UK legal entity

PEBBLE BEACH SYSTEMS LTD

03944834 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated10 March 2000
Accounts due30 September 2026
Confirmation due31 January 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Northern 3 VCT PLC

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Officers — Mr Paul InzaniAP01 · Officers
  2. Confirmation Statement made up to 17 January 2026CS01 · Confirmation Statement
  3. Officers — John Charles VarneyTM01 · Officers
  4. Accounts made up to 31 December 2024AA · Accounts
  5. Confirmation Statement made up to 17 January 2025CS01 · Confirmation Statement
  6. Accounts made up to 31 December 2023AA · Accounts
  7. Confirmation Statement made up to 17 January 2024CS01 · Confirmation Statement
  8. Accounts made up to 31 December 2022AA · Accounts
  9. Confirmation Statement made up to 17 January 2023CS01 · Confirmation Statement
  10. Persons With Significant Control dated 26 September 2022PSC05 · Persons With Significant Control
  11. Persons With Significant Control dated 26 September 2022PSC05 · Persons With Significant Control
  12. Persons With Significant Control dated 26 September 2022PSC05 · Persons With Significant Control
  13. Officers — Mr Peter Michael MayheadCH01 · Officers
  14. Address dated 26 September 2022AD01 · Address
  15. Officers — David Mark DewhurstTM01 · Officers
  16. Accounts made up to 31 December 2021AA · Accounts

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Pebble Beach Systems Group PlcNotified 11 February 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent
  2. Legacy Broadcast Group Holdings LimitedNotified 6 April 2016 · ceased 16 February 2021Ownership Of Shares 75 To 100 Percent
  3. Pebble Beach Systems Group PlcNotified 6 April 2016 · ceased 23 July 2019Ownership Of Shares 75 To 100 Percent
Governance

3 active officers

  1. Peter Michael MAYHEADSecretary · appointed 18 March 2014
  2. Paul INZANIDirector · appointed 28 January 2026
  3. Peter Michael MAYHEADDirector · appointed 28 September 2016

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details