BUBBLEPIX LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2BT

Company number 07610199
Status Active
Incorporation Date 20 April 2011
Company Type Private Limited Company
Address UNIT 3 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, ENGLAND, WD6 2BT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Registered office address changed from 311 Chase Road Southgate London N14 6JS to Unit 3 Stirling Court Stirling Way Borehamwood WD6 2BT on 13 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BUBBLEPIX LIMITED are www.bubblepix.co.uk, and www.bubblepix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Bubblepix Limited is a Private Limited Company. The company registration number is 07610199. Bubblepix Limited has been working since 20 April 2011. The present status of the company is Active. The registered address of Bubblepix Limited is Unit 3 Stirling Court Stirling Way Borehamwood England Wd6 2bt. The company`s financial liabilities are £88.44k. It is £-2.65k against last year. The cash in hand is £17.07k. It is £13.99k against last year. And the total assets are £24.08k, which is £-1.34k against last year. MORRISON, Andrew is a Secretary of the company. CORKE, Peter Trafford Michael is a Director of the company. LAWTON, Thomas Alexander is a Director of the company. VARRALL, Stuart William is a Director of the company. The company operates in "Non-specialised wholesale trade".


bubblepix Key Finiance

LIABILITIES £88.44k
-3%
CASH £17.07k
+453%
TOTAL ASSETS £24.08k
-6%
All Financial Figures

Current Directors

Secretary
MORRISON, Andrew
Appointed Date: 23 July 2012

Director
CORKE, Peter Trafford Michael
Appointed Date: 20 April 2011
47 years old

Director
LAWTON, Thomas Alexander
Appointed Date: 20 April 2011
49 years old

Director
VARRALL, Stuart William
Appointed Date: 20 April 2011
43 years old

Persons With Significant Control

Mr Peter Trafford Michael Corke
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Alexander Lawton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BUBBLEPIX LIMITED Events

19 May 2017
Confirmation statement made on 20 April 2017 with updates
13 Feb 2017
Registered office address changed from 311 Chase Road Southgate London N14 6JS to Unit 3 Stirling Court Stirling Way Borehamwood WD6 2BT on 13 February 2017
29 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
28 Feb 2013
Total exemption small company accounts made up to 31 December 2011
27 Nov 2012
Previous accounting period shortened from 30 April 2012 to 31 December 2011
24 Jul 2012
Appointment of Mr Andrew Morrison as a secretary
11 May 2012
Annual return made up to 20 April 2012 with full list of shareholders
20 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted