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THE EVERLASTING BUBBLEGUM COMPANY LIMITED

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

This company is commonly known as The Everlasting Bubblegum Company Limited. The company was founded 24 years ago and was given the registration number 03925759. The firm's registered office is in BILLERICAY. You can find them at First Floor, 39 High Street, Billericay, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE EVERLASTING BUBBLEGUM COMPANY LIMITED
Company Number:03925759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor, 39 High Street, Billericay, Essex, United Kingdom, CM12 9BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 39 High Street, Billericay, United Kingdom, CM12 9BA

Director15 February 2000Active
First Floor, 39 High Street, Billericay, United Kingdom, CM12 9BA

Director30 June 2006Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary15 February 2000Active
First Floor, 39 High Street, Billericay, United Kingdom, CM12 9BA

Corporate Secretary24 January 2006Active

People with Significant Control

Mr Andrew Murtha
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 39 High Street, Billericay, United Kingdom, CM12 9BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Faye Murtha
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 39 High Street, Billericay, United Kingdom, CM12 9BA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2023-02-15Officers

Termination secretary company with name termination date.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2019-02-27Persons with significant control

Change to a person with significant control.

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2019-02-27Officers

Change person director company with change date.

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2019-02-27Persons with significant control

Change to a person with significant control.

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2019-02-27Officers

Change person director company with change date.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2018-02-22Persons with significant control

Change to a person with significant control.

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2018-02-22Persons with significant control

Change to a person with significant control.

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2017-12-12Officers

Change corporate secretary company with change date.

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2017-12-04Address

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

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2017-11-17Accounts

Accounts with accounts type micro entity.

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2017-08-07Officers

Change corporate secretary company with change date.

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2017-07-26Address

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

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