SPLASH BUBBLE LIMITED
OXFORD

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Company number 06640408
Status Active
Incorporation Date 8 July 2008
Company Type Private Limited Company
Address RIVERSIDE HOUSE, OSNEY MEAD, OXFORD, OX2 0ES
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SPLASH BUBBLE LIMITED are www.splashbubble.co.uk, and www.splash-bubble.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Splash Bubble Limited is a Private Limited Company. The company registration number is 06640408. Splash Bubble Limited has been working since 08 July 2008. The present status of the company is Active. The registered address of Splash Bubble Limited is Riverside House Osney Mead Oxford Ox2 0es. . KINGSLEY, Christopher Ross is a Secretary of the company. KINGSLEY, Christopher Ross is a Director of the company. KINGSLEY, Jonathan Jason is a Director of the company. Secretary O'BRIEN, John Joseph has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
KINGSLEY, Christopher Ross
Appointed Date: 23 April 2010
Director
KINGSLEY, Christopher Ross
Appointed Date: 08 July 2008
58 years old
Director
KINGSLEY, Jonathan Jason
Appointed Date: 08 July 2008
60 years old

Resigned Directors

Secretary
O'BRIEN, John Joseph
Resigned: 23 April 2010
Appointed Date: 08 July 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 July 2008
Appointed Date: 08 July 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 08 July 2008
Appointed Date: 08 July 2008

Persons With Significant Control

Mr Jonathon Jason Kingsley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Ross Kingsley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPLASH BUBBLE LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 30 June 2015
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
26 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 20 more events
22 Jul 2008
Appointment terminated director company directors LIMITED
22 Jul 2008
Appointment terminated secretary temple secretaries LIMITED
22 Jul 2008
Accounting reference date shortened from 31/07/2009 to 30/06/2009
22 Jul 2008
Director appointed jonathon jason kingsley
08 Jul 2008
Incorporation

SPLASH BUBBLE LIMITED Charges

14 January 2011
Debenture
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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