BL

BUBBLE LIMITED

Active

Company number 04682558

· Incorporated 28 February 2003

28 Ashley Lane, London, NW4 1HG

Business and domestic software development · SIC 62012

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EL
ERICKSON, Laura Renee
Director
23 October 2017
PJ
PLATT, Jonathan David
Director
18 January 2013
HP
HOYLAND, Peter Robin
Director
7 March 2003
BM
BRAMWORTH, Michael Andrew
Secretary · Resigned
7 March 2003
BP
BAXTER, Philip Stuart
Director · Resigned
7 March 2003
BM
BRAMWORTH, Michael Andrew
Director · Resigned
7 March 2003
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
28 February 2003
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
28 February 2003

Persons with significant control

PS
Peter Robin Hoyland
Born August 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Jonathan David Platt
Born March 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Resolution
Resolution
24 December 2020 View
Capital Allotment Shares
Capital
21 December 2020 View
Resolution
Resolution
2 December 2020 View
Capital Allotment Shares
Capital
23 November 2020 View
Resolution
Resolution
18 November 2020 View
Resolution
Resolution
18 November 2020 View
Memorandum Articles
Incorporation
4 November 2020 View
Resolution
Resolution
4 November 2020 View
Capital Alter Shares Subdivision
Capital
22 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2020 View
Second Filing Of Director Appointment With Name
Officers
22 September 2020 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Dormant
Accounts
9 September 2013 View
Capital Allotment Shares
Capital
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Capital Allotment Shares
Capital
18 January 2013 View
Appoint Person Director Company With Name
Officers
18 January 2013 View
Resolution
Resolution
16 January 2013 View
Change Of Name Notice
Change Of Name
16 January 2013 View
Accounts With Accounts Type Dormant
Accounts
3 September 2012 View
Termination Director Company With Name
Officers
14 August 2012 View
Termination Secretary Company With Name
Officers
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Dormant
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Dormant
Accounts
7 October 2008 View
Legacy
Annual Return
4 March 2008 View
Accounts With Accounts Type Dormant
Accounts
18 September 2007 View
Legacy
Annual Return
7 March 2007 View
Accounts With Accounts Type Dormant
Accounts
15 August 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Officers
2 March 2006 View
Accounts With Accounts Type Dormant
Accounts
5 August 2005 View
Legacy
Annual Return
3 March 2005 View
Accounts With Accounts Type Dormant
Accounts
17 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Annual Return
11 March 2004 View
Legacy
Accounts
31 December 2003 View
Legacy
Address
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Incorporation Company
Incorporation
28 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

NW4 1HG

BUBBLE INNOVATOR LTD
#05105923
active
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