THOUGHTBUBBLE LIMITED

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Company number 03835394
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address 58/60 FITZROY STREET, LONDON, W1T 5BU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 . The most likely internet sites of THOUGHTBUBBLE LIMITED are www.thoughtbubble.co.uk, and www.thoughtbubble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Thoughtbubble Limited is a Private Limited Company. The company registration number is 03835394. Thoughtbubble Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of Thoughtbubble Limited is 58 60 Fitzroy Street London W1t 5bu. . KREJZL, Terence John is a Secretary of the company. KREJZL, Terence John is a Director of the company. MALTBY, James William George is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STANTON, Andrew Philip has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KREJZL, Terence John
Appointed Date: 02 September 1999

Director
KREJZL, Terence John
Appointed Date: 02 September 1999
57 years old

Director
MALTBY, James William George
Appointed Date: 02 September 1999
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 September 1999
Appointed Date: 02 September 1999

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 September 1999
Appointed Date: 02 September 1999

Director
STANTON, Andrew Philip
Resigned: 17 October 2001
Appointed Date: 02 September 1999
57 years old

Persons With Significant Control

Mr James William George Maltby
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Terence John Krejzl
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOUGHTBUBBLE LIMITED Events

16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000

18 Sep 2015
Director's details changed for Mr James William George Maltby on 2 September 2015
18 Sep 2015
Director's details changed for Terence John Krejzl on 2 September 2015
...
... and 46 more events
04 Nov 1999
New secretary appointed;new director appointed
04 Nov 1999
New director appointed
04 Nov 1999
New director appointed
04 Nov 1999
Registered office changed on 04/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Sep 1999
Incorporation

THOUGHTBUBBLE LIMITED Charges

25 February 2000
Debenture
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…