BUBBLE INNOVATOR LTD
BUBBLE MANUFACTURING & LOGISTICS LIMITED

Hellopages » Greater London » Barnet » NW4 1HG

Company number 05105923
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address 28 ASHLEY LANE, LONDON, NW4 1HG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 . The most likely internet sites of BUBBLE INNOVATOR LTD are www.bubbleinnovator.co.uk, and www.bubble-innovator.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Bubble Innovator Ltd is a Private Limited Company. The company registration number is 05105923. Bubble Innovator Ltd has been working since 19 April 2004. The present status of the company is Active. The registered address of Bubble Innovator Ltd is 28 Ashley Lane London Nw4 1hg. . HOYLAND, Peter Robin is a Director of the company. PLATT, Jonathan David is a Director of the company. Secretary BRAMWORTH, Michael Andrew has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BRAMWORTH, Michael Andrew has been resigned. Director WILLIAMS, Andrew Milburn has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HOYLAND, Peter Robin
Appointed Date: 19 April 2004
64 years old
Director
PLATT, Jonathan David
Appointed Date: 18 July 2011
59 years old

Resigned Directors

Secretary
BRAMWORTH, Michael Andrew
Resigned: 22 June 2012
Appointed Date: 19 April 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004
Director
BRAMWORTH, Michael Andrew
Resigned: 22 June 2012
Appointed Date: 19 April 2004
55 years old
Director
WILLIAMS, Andrew Milburn
Resigned: 31 December 2004
Appointed Date: 19 April 2004
58 years old
Nominee Director
BUYVIEW LTD
Resigned: 20 April 2004
Appointed Date: 19 April 2004

Persons With Significant Control

Bubble Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUBBLE INNOVATOR LTD Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
20 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
...
... and 34 more events
07 Jun 2004
Registered office changed on 07/06/04 from: 28 ashley lane london NW4 1HG
26 Apr 2004
Registered office changed on 26/04/04 from: 8/10 stamford hill london N16 6XZ
26 Apr 2004
Secretary resigned
26 Apr 2004
Director resigned
19 Apr 2004
Incorporation

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