Bubble Innovator Ltd

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General information

Name:

Bubble Innovator Limited

Office Address:

28 Ashley Lane London NW4 1HG

Number: 05105923

Incorporation date: 2004-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 28 Ashley Lane, Brent Cross NW4 1HG Bubble Innovator Ltd is a Private Limited Company registered under the 05105923 Companies House Reg No. It has been started twenty years ago. The business name of the company was changed in the year 2011 to Bubble Innovator Ltd. This firm previous registered name was Bubble Manufacturing & Logistics. This company's Standard Industrial Classification Code is 62012 and their NACE code stands for Business and domestic software development. Bubble Innovator Limited released its latest accounts for the period up to 2022-12-31. Its most recent confirmation statement was filed on 2023-04-19.

Given this company's growing number of employees, it became necessary to appoint additional directors: Jonathan P. and Peter H. who have been aiding each other since 2011-07-18 for the benefit of this specific firm.

  • Previous company's names
  • Bubble Innovator Ltd 2011-07-12
  • Bubble Manufacturing & Logistics Limited 2004-04-19

Financial data based on annual reports

Company staff

Jonathan P.

Role: Director

Appointed: 18 July 2011

Latest update: 19 April 2024

Peter H.

Role: Director

Appointed: 19 April 2004

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm include: Bubble Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ashley Lane, NW4 1HG and was registered as a PSC under the reg no 04682558.

Bubble Ltd
Address: 28 Ashley Lane, London, NW4 1HG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Englandandwales
Registration number 04682558
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts 16 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 14 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 June 2015
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 19 May 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
20
Company Age

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