Introduction
Watch Company
B
BUBBAS (PLYMPTON) LTD
BUBBAS (PLYMPTON) LTD is an active company incorporated on 8 November 2018 with the registered office located in Plymouth. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. BUBBAS (PLYMPTON) LTD was registered 7 years ago.(SIC: 93199)
Status
active
Active since 7 years ago
Company No
11668254
LTD Company
Age
7 Years
Incorporated 8 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
33 Mary Seacole Road Plymouth, PL1 3JY,
Previous Addresses
31 Mary Seacole Road Plymouth PL1 3JY United Kingdom
From: 8 November 2018To: 4 March 2019
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
New Owner
Nov 20
Notification Of A Person With Significan...
New Owner
Nov 20
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
0
Funding
0
Officers
8
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHILD, Katie Louise
ActiveMary Seacole Road, PlymouthPL1 3JY
Born February 1982
Director
Appointed 08 Nov 2018
CHILD, Katie Louise
Mary Seacole Road, PlymouthPL1 3JY
Born February 1982
Director
08 Nov 2018
Active
CHILD, Wayne Leonard
ActiveMary Seacole Road, PlymouthPL1 3JY
Born June 1981
Director
Appointed 08 Nov 2018
CHILD, Wayne Leonard
Mary Seacole Road, PlymouthPL1 3JY
Born June 1981
Director
08 Nov 2018
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Katie Child
CeasedMary Seacole Road, PlymouthPL1 3JY
Born November 2018
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Nov 2018
Ceased 18 Nov 2018
Mrs Katie Child
Mary Seacole Road, PlymouthPL1 3JY
Born November 2018
Ownership of shares 25 to 50 percent
08 Nov 2018
Ceased 18 Nov 2018
Ceased
Mr Wayne Child
CeasedMary Seacole Road, PlymouthPL1 3JY
Born October 2018
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Nov 2018
Ceased 18 Nov 2018
Mr Wayne Child
Mary Seacole Road, PlymouthPL1 3JY
Born October 2018
Ownership of shares 25 to 50 percent
08 Nov 2018
Ceased 18 Nov 2018
Ceased
Katie Louise Child
CeasedMary Seacole Road, PlymouthPL1 3JY
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Nov 2018
Ceased 18 Nov 2018
Katie Louise Child
Mary Seacole Road, PlymouthPL1 3JY
Born February 1981
Ownership of shares 25 to 50 percent
08 Nov 2018
Ceased 18 Nov 2018
Ceased
Mr Wayne Leonard Child
ActiveMary Seacole Road, PlymouthPL1 3JY
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Nov 2018
Mr Wayne Leonard Child
Mary Seacole Road, PlymouthPL1 3JY
Born June 1981
Ownership of shares 25 to 50 percent
08 Nov 2018
Active
Katie Louise Child
ActiveMary Seacole Road, PlymouthPL1 3JY
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Nov 2018
Katie Louise Child
Mary Seacole Road, PlymouthPL1 3JY
Born February 1982
Ownership of shares 25 to 50 percent
08 Nov 2018
Active
Filing History
28
Description
Type
Date Filed
Document
8 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2024
8 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2024
8 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2024
13 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2020
7 November 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2019
4 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2019