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VINTAGEBUBBLES LTD

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

This company is commonly known as Vintagebubbles Ltd. The company was founded 11 years ago and was given the registration number 08126275. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VINTAGEBUBBLES LTD
Company Number:08126275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Office 4, 219 Kensington High Street, Kensington, London, W8 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Suite, 207 Regent Street, London, England, W1B3HH

Secretary02 July 2012Active
3rd Floor Suite, 207 Regent Street, London, England, W1B3HH

Director02 July 2012Active
3rd Floor Suite, 207 Regent Street, London, England, W1B3HH

Director02 July 2012Active
3rd Floor Suite, 207 Regent Street, London, England, W1B3HH

Director02 July 2012Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director02 July 2012Active

People with Significant Control

David Geoffrey Wilson-Bowyer
Notified on:01 July 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:3rd Floor Suite, 207 Regent Street, London, England, W1B3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Iain Wilson-Bowyer
Notified on:01 July 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:3rd Floor Suite, 207 Regent Street, London, England, W1B3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Darren Liddle
Notified on:01 July 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:3rd Floor Suite, 207 Regent Street, London, England, W1B3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Katharine Liddle
Notified on:01 July 2016
Status:Active
Date of birth:May 1976
Nationality:Australian
Country of residence:England
Address:3rd Floor Suite, 207 Regent Street, London, England, W1B3HH
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-06-08Address

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

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2023-01-05Accounts

Accounts with accounts type dormant.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-06-13Officers

Termination director company with name termination date.

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2022-05-03Accounts

Accounts with accounts type dormant.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type dormant.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type dormant.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type dormant.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type dormant.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type dormant.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type dormant.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Accounts

Accounts with accounts type dormant.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2012-07-02Incorporation

Incorporation company.

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