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GEOBUBBLE LIMITED

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

This company is commonly known as Geobubble Limited. The company was founded 10 years ago and was given the registration number 08940665. The firm's registered office is in MARLBOROUGH. You can find them at Downs House, Baydon, Marlborough, Wiltshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GEOBUBBLE LIMITED
Company Number:08940665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 March 2014
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Downs House, Baydon, Marlborough, Wiltshire, SN8 2JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84 Whitmore Gardens, London, England, NW10 5HJ

Secretary14 March 2014Active
84 Whitmore Gardens, London, England, NW10 5HJ

Director14 March 2014Active

People with Significant Control

Richard Max
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:Downs House, Baydon, Marlborough, SN8 2JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-11-07Dissolution

Dissolved compulsory strike off suspended.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-03Gazette

Gazette filings brought up to date.

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2018-03-31Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-10-04Address

Change registered office address company with date old address new address.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-04-06Address

Change registered office address company with date old address new address.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type dormant.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-03-14Incorporation

Incorporation company.

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