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A BUBBLE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Bubble Company Limited. The company was founded 25 years ago and was given the registration number 03716261. The firm's registered office is in LONDON. You can find them at 333 Medlar Street, , London, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:A BUBBLE COMPANY LIMITED
Company Number:03716261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:333 Medlar Street, London, England, SE5 0JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Castle Close, Eardisley, Hereford, HR3 6NL

Secretary01 December 2015Active
115 Clapham Manor Street, Clapham, London, SW4 6DR

Director19 February 1999Active
333, Medlar Street, London, England, SE5 0JU

Director01 August 2019Active
219 Elmhurst Mansions, Elmhurst Street, London, SW4 6HH

Secretary10 February 2006Active
112a Brixton Hill, London, SW2

Secretary19 February 1999Active
112a Brixton Hill, London, SW2

Director19 February 1999Active

People with Significant Control

Mc London Holdings Limited
Notified on:13 July 2018
Status:Active
Country of residence:England
Address:1 Castle Close, Eardisley, Hereford, England, HR3 6NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Michael Collins
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:333, Medlar Street, London, England, SE5 0JU
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-12-20Accounts

Accounts with accounts type total exemption full.

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2020-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-08-01Officers

Appoint person director company with name date.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2019-03-04Persons with significant control

Notification of a person with significant control.

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2019-03-04Persons with significant control

Cessation of a person with significant control.

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2018-07-25Resolution

Resolution.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-04-26Accounts

Change account reference date company current extended.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-03-18Mortgage

Mortgage satisfy charge full.

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2016-03-18Mortgage

Mortgage satisfy charge full.

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2016-03-18Mortgage

Mortgage satisfy charge full.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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