URBANBUBBLE LTD
Overview
| Company Name | URBANBUBBLE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06516374 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URBANBUBBLE LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is URBANBUBBLE LTD located?
| Registered Office Address | Sevendale House 7 Dale Street M1 1JA Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBANBUBBLE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for URBANBUBBLE LTD?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for URBANBUBBLE LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 26 pages | AA | ||||||
Registration of charge 065163740005, created on Dec 18, 2025 | 34 pages | MR01 | ||||||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 065163740003 in full | 1 pages | MR04 | ||||||
Registration of charge 065163740004, created on Apr 22, 2024 | 42 pages | MR01 | ||||||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||||||
Second filing of Confirmation Statement dated Sep 06, 2023 | 3 pages | RP04CS01 | ||||||
Cessation of Michael Peter Howard as a person with significant control on Sep 30, 2022 | 1 pages | PSC07 | ||||||
Notification of Urbanbubble Holdings Ltd as a person with significant control on Sep 30, 2022 | 2 pages | PSC02 | ||||||
Confirmation statement made on Sep 06, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Jun 30, 2022 | 17 pages | AA | ||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 17 pages | AA | ||||||
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Sevendale House 7 Dale Street Manchester M1 1JA on Oct 21, 2020 | 1 pages | AD01 | ||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Michael Peter Howard on Aug 07, 2017 | 2 pages | CH01 | ||||||
Change of details for Mr Michael Peter Howard as a person with significant control on Aug 07, 2017 | 2 pages | PSC04 | ||||||
Satisfaction of charge 065163740001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 065163740002 in full | 1 pages | MR04 | ||||||
Registration of charge 065163740003, created on Jun 10, 2020 | 29 pages | MR01 | ||||||
Total exemption full accounts made up to Jun 30, 2019 | 17 pages | AA | ||||||
Who are the officers of URBANBUBBLE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Michael Peter | Director | 7 Dale Street M1 1JA Manchester Sevendale House England | England | British | 117864480002 | |||||
| HOWARD, Claire Marie | Secretary | c/o Urbanbubble Hilton Square Tariff Street M1 2FF Manchester 3 United Kingdom | 128113630001 | |||||||
| CHATBURN, Ian Paul | Director | 45-51 Chorley New Road BL1 4QR Bolton Regency House | England | British | 229325690001 | |||||
| DUFFY, John | Director | 3 Tariff Street M1 2FF Manchester Urbanbubble England | England | British | 81233200002 | |||||
| DUFFY, Patricia Agnes | Director | Tariff Street M1 2FF Manchester Urbanbubble England | England | British | 175776090001 |
Who are the persons with significant control of URBANBUBBLE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urbanbubble Holdings Ltd | Sep 30, 2022 | 7 Dale Street M1 1JA Manchester Sevendale House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Peter Howard | Apr 06, 2016 | 7 Dale Street M1 1JA Manchester Sevendale House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0