BUBBLE GROUP LIMITED -
Company Profile | Company Filings |
Overview
BUBBLE GROUP LIMITED is a Private Limited Company from and has the status: Active.
BUBBLE GROUP LIMITED was incorporated 24 years ago on 03/11/1999 and has the registered number: 03870893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BUBBLE GROUP LIMITED was incorporated 24 years ago on 03/11/1999 and has the registered number: 03870893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BUBBLE GROUP LIMITED -
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
28 ASHLEY LANE
NW4 1HG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN DAVID PLATT | Mar 1966 | British | Director | 2006-02-09 | CURRENT |
MR PETER ROBIN HOYLAND | Aug 1961 | British | Director | 2000-01-13 | CURRENT |
MR JOHN FREDERICK WALEY SANDERSON | Sep 1954 | British | Director | 2002-11-08 UNTIL 2005-12-21 | RESIGNED |
MICHAEL ANDREW BRAMWORTH | May 1970 | British | Director | 1999-12-20 UNTIL 2012-06-22 | RESIGNED |
MR PHILIP STUART BAXTER | Oct 1968 | British | Director | 1999-12-20 UNTIL 2004-03-26 | RESIGNED |
MR IAN MURRAY BARNES | Jun 1951 | British | Director | 2003-01-01 UNTIL 2008-11-10 | RESIGNED |
BUSINESS ASSIST LIMITED | Nominee Secretary | 1999-11-03 UNTIL 1999-12-20 | RESIGNED | ||
NEWCO FORMATIONS LIMITED | Nominee Director | 1999-11-03 UNTIL 1999-12-20 | RESIGNED | ||
MICHAEL ANDREW BRAMWORTH | May 1970 | British | Secretary | 1999-12-20 UNTIL 2012-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Robin Hoyland | 2016-11-01 | 8/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Michael Andrew Bramworth | 2016-11-01 | 5/1970 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bubble Group Limited - Period Ending 2022-12-31 | 2023-07-28 | 31-12-2022 | £29,624 Cash £67,977 equity |
Bubble Group Limited - Period Ending 2021-12-31 | 2022-08-17 | 31-12-2021 | £37,213 Cash £33,182 equity |
Bubble Group Limited - Period Ending 2020-12-31 | 2021-09-04 | 31-12-2020 | £5,315 Cash £16,544 equity |
Bubble Group Limited - Period Ending 2019-12-31 | 2020-10-08 | 31-12-2019 | £9,828 Cash £-8,236 equity |
Bubble Group Limited - Period Ending 2018-12-31 | 2019-08-08 | 31-12-2018 | £4,671 Cash £-28,116 equity |
Bubble Group Limited - Period Ending 2017-12-31 | 2018-08-10 | 31-12-2017 | £72,376 Cash £2,270 equity |
Bubble Group Limited - Period Ending 2016-12-31 | 2017-08-02 | 31-12-2016 | £33,878 Cash £-29,363 equity |
Bubble Group Limited - Period Ending 2015-12-31 | 2016-08-16 | 31-12-2015 | £33,100 Cash £91,985 equity |
Bubble Group Limited - Period Ending 2014-12-31 | 2015-06-17 | 31-12-2014 | £62,553 Cash £94,091 equity |