SOUTHSEA BUBBLE COMPANY LIMITED

Overview

Company Name	SOUTHSEA BUBBLE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04577148
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTHSEA BUBBLE COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is SOUTHSEA BUBBLE COMPANY LIMITED located?

Registered Office Address	6 Shaftsbury Road Shaftesbury Road PO5 3JR Southsea England
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHSEA BUBBLE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 29, 2026
Next Accounts Due On	Jan 29, 2027
Last Accounts
Last Accounts Made Up To	Apr 29, 2025

What is the status of the latest confirmation statement for SOUTHSEA BUBBLE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for SOUTHSEA BUBBLE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Unaudited abridged accounts made up to Apr 29, 2025	7 pages	AA

Jun 24, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Registered office address changed from Saxon Office 150 Fawcett Road Southsea PO4 0DW England to 6 Shaftsbury Road Shaftesbury Road Southsea PO5 3JR on Jan 10, 2025	1 pages	AD01

Nov 06, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Total exemption full accounts made up to Apr 29, 2024	8 pages	AA

Jun 21, 2024	Notification of Fraser James Welsh as a person with significant control on Mar 13, 2024	2 pages	PSC01

Apr 04, 2024	Confirmation statement made on Apr 04, 2024 with updates	4 pages	CS01

Mar 29, 2024	Appointment of Mr Fraser James Welsh as a director on Mar 18, 2024	2 pages	AP01

Mar 26, 2024	Appointment of Mrs Victoria Helen Evans as a secretary on Mar 18, 2024	2 pages	AP03

Mar 26, 2024	Termination of appointment of Kaingu Harold Kombe as a secretary on Mar 18, 2024	1 pages	TM02

Nov 04, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Total exemption full accounts made up to Apr 29, 2023	8 pages	AA

Nov 03, 2022	Total exemption full accounts made up to Apr 29, 2022	8 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Total exemption full accounts made up to Apr 29, 2021	8 pages	AA

Oct 29, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Nov 11, 2020	Total exemption full accounts made up to Apr 29, 2020	8 pages	AA

Nov 10, 2020	Registered office address changed from 6 Shaftesbury Road Southsea PO5 3JR England to Saxon Office 150 Fawcett Road Southsea PO4 0DW on Nov 10, 2020	1 pages	AD01

Oct 30, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

Oct 28, 2019	Registered office address changed from Suite 11 Calls Wharf 2 the Calls Leeds LS2 7JU United Kingdom to 6 Shaftesbury Road Southsea PO5 3JR on Oct 28, 2019	1 pages	AD01

Oct 13, 2019	Total exemption full accounts made up to Apr 29, 2019	8 pages	AA

Nov 23, 2018	Total exemption full accounts made up to Apr 29, 2018	8 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 29, 2018 with no updates	3 pages	CS01

Nov 27, 2017	Registered office address changed from Calls Wharf 2 the Calls Leeds LS2 7JU England to Suite 11 Calls Wharf 2 the Calls Leeds on Nov 27, 2017	1 pages	AD01

View All Filings

Who are the officers of SOUTHSEA BUBBLE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Victoria Helen Shaftesbury Road PO5 3JR Southsea 6 Shaftsbury Road England	Mar 18, 2024		Secretary	Shaftesbury Road PO5 3JR Southsea 6 Shaftsbury Road England				321048820001
EVANS, Henry John Shaftesbury Road PO5 3JR Southsea 6 Shaftsbury Road England	Jun 18, 2012		Director	Shaftesbury Road PO5 3JR Southsea 6 Shaftsbury Road England	United Kingdom	British	1975-12	169955140001
WELSH, Fraser James Shaftesbury Road PO5 3JR Southsea 6 Shaftsbury Road England	Mar 18, 2024		Director	Shaftesbury Road PO5 3JR Southsea 6 Shaftsbury Road England	England	British	2003-3	321177110001
KOMBE, Kaingu Harold 150 Fawcett Road PO4 0DW Southsea Saxon Office England	Aug 17, 2012	Mar 18, 2024	Secretary	150 Fawcett Road PO4 0DW Southsea Saxon Office England				171468440002
KOMBE, Kaingu Harold Flat 3 6 Shaftesbury Road PO5 3JR Southsea Hampshire	Nov 22, 2006	Dec 09, 2008	Secretary	Flat 3 6 Shaftesbury Road PO5 3JR Southsea Hampshire		Kenyan		118387510001
MATTHEW, Alan 18 Davidge House Coral Street SE1 7BA London	Oct 30, 2002	Jul 10, 2008	Secretary	18 Davidge House Coral Street SE1 7BA London		British		86626040001
SALTER, Matthew Philip Shaftesbury Road PO5 3JR Southsea Flat 2 6 Hampshire	Dec 09, 2008	Aug 17, 2012	Secretary	Shaftesbury Road PO5 3JR Southsea Flat 2 6 Hampshire		British		131829840001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 30, 2002	Oct 30, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
JOHNSON, Angela Rosemarie Esther Flat 3 6 Shaftesbury Road PO5 3JR Southsea Hampshire	Nov 22, 2006	Jun 10, 2008	Director	Flat 3 6 Shaftesbury Road PO5 3JR Southsea Hampshire	England	British	1959-1	118387420001
MACFARLANE, Vanessa Jane Johnston 4 Harestock Close SO22 6NP Winchester Hampshire	Oct 30, 2002	Apr 20, 2006	Director	4 Harestock Close SO22 6NP Winchester Hampshire		British	1969-12	86435890001
MATTHEW, Alan 18 Davidge House Coral Street SE1 7BA London	Oct 30, 2002	Jul 10, 2008	Director	18 Davidge House Coral Street SE1 7BA London		British	1955-9	86626040001
SALTER, Matthew Philip Shaftesbury Road PO5 3JR Southsea Flat 2 6 Hampshire	Jun 10, 2008	Jun 27, 2012	Director	Shaftesbury Road PO5 3JR Southsea Flat 2 6 Hampshire	United Kingdom	British	1976-12	131829840001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Oct 30, 2002	Oct 30, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 30, 2002	Oct 30, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHSEA BUBBLE COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Fraser James Welsh Shaftesbury Road PO5 3JR Southsea 6 Shaftsbury Road England	Mar 13, 2024	Shaftesbury Road PO5 3JR Southsea 6 Shaftsbury Road England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Henry John Evans Shaftesbury Road PO5 3JR Southsea 6 Shaftsbury Road England	Oct 26, 2016	Shaftesbury Road PO5 3JR Southsea 6 Shaftsbury Road England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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