Company number 03127830
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BUBBLE & KICK LIMITED are www.bubblekick.co.uk, and www.bubble-kick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Bubble Kick Limited is a Private Limited Company.
The company registration number is 03127830. Bubble Kick Limited has been working since 17 November 1995.
The present status of the company is Active. The registered address of Bubble Kick Limited is Acre House 11 15 William Road London Nw1 3er. . FERRARI, Nicolo is a Secretary of the company. FERRARI, Nick is a Director of the company. FERRARI, Sebastian is a Director of the company. Secretary FERRARI, Sally Emily has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995
Persons With Significant Control
Nick Ferrari
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
BUBBLE & KICK LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 17 November 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
14 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
20 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 42 more events
27 Nov 1996
Return made up to 17/11/96; full list of members
18 Jun 1996
Registered office changed on 18/06/96 from: gilbert house, 207 anerley road, london, SE20 8ER
31 Jan 1996
Secretary resigned;new secretary appointed
31 Jan 1996
Director resigned;new director appointed
17 Nov 1995
Incorporation