This company is commonly known as Bubble Limited. The company was founded 21 years ago and was given the registration number 04682558. The firm's registered office is in . You can find them at 28 Ashley Lane, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | BUBBLE LIMITED |
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Company Number | : | 04682558 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 February 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 28 Ashley Lane, London, NW4 1HG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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28 Ashley Lane, London, NW4 1HG | Director | 23 October 2017 | Active |
28 Ashley Lane, London, NW4 1HG | Director | 07 March 2003 | Active |
28 Ashley Lane, London, NW4 1HG | Director | 18 January 2013 | Active |
14a Grafton Road, Cheltenham, GL50 2ES | Secretary | 07 March 2003 | Active |
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 28 February 2003 | Active |
Brookhill, New Road, Michelmersh, SO51 0NL | Director | 07 March 2003 | Active |
14a Grafton Road, Cheltenham, GL50 2ES | Director | 07 March 2003 | Active |
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 28 February 2003 | Active |
Peter Robin Hoyland | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 28, Ashley Lane, London, United Kingdom, NW4 1HG |
Nature of control | : |
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Jonathan David Platt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 28, Ashley Lane, London, United Kingdom, NW4 1HG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-01 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-24 | Resolution | Resolution. | Download |
2020-12-21 | Capital | Capital allotment shares. | Download |
2020-12-02 | Resolution | Resolution. | Download |
2020-11-23 | Capital | Capital allotment shares. | Download |
2020-11-18 | Resolution | Resolution. | Download |
2020-11-18 | Resolution | Resolution. | Download |
2020-11-04 | Incorporation | Memorandum articles. | Download |
2020-11-04 | Resolution | Resolution. | Download |
2020-10-22 | Capital | Capital alter shares subdivision. | Download |
2020-10-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2020-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-22 | Officers | Second filing of director appointment with name. | Download |
2020-08-10 | Officers | Change person director company with change date. | Download |
2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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