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BUBBLE LIMITED

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

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.

Company Information

Name:BUBBLE LIMITED
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:28 Ashley Lane, London, NW4 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Ashley Lane, London, NW4 1HG

Director23 October 2017Active
28 Ashley Lane, London, NW4 1HG

Director07 March 2003Active
28 Ashley Lane, London, NW4 1HG

Director18 January 2013Active
14a Grafton Road, Cheltenham, GL50 2ES

Secretary07 March 2003Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary28 February 2003Active
Brookhill, New Road, Michelmersh, SO51 0NL

Director07 March 2003Active
14a Grafton Road, Cheltenham, GL50 2ES

Director07 March 2003Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director28 February 2003Active

People with Significant Control

Peter Robin Hoyland
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jonathan David Platt
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2020-12-24Resolution

Resolution.

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2020-12-21Capital

Capital allotment shares.

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2020-12-02Resolution

Resolution.

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2020-11-23Capital

Capital allotment shares.

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2020-11-18Resolution

Resolution.

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2020-11-18Resolution

Resolution.

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2020-11-04Incorporation

Memorandum articles.

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2020-11-04Resolution

Resolution.

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2020-10-22Capital

Capital alter shares subdivision.

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2020-10-22Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-09-22Officers

Second filing of director appointment with name.

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2020-08-10Officers

Change person director company with change date.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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