BUBBLE LABORATORIES LIMITED
Overview
| Company Name | BUBBLE LABORATORIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09058306 |
| 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 BUBBLE LABORATORIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BUBBLE LABORATORIES LIMITED located?
| Registered Office Address | 8 Turner Drive NW11 6TX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUBBLE LABORATORIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUBBLE GEL INC LTD | May 27, 2014 | May 27, 2014 |
What are the latest accounts for BUBBLE LABORATORIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BUBBLE LABORATORIES LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2026 |
| Overdue | No |
What are the latest filings for BUBBLE LABORATORIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Registered office address changed from 14 Manchester Square London W1U 3PP to 8 Turner Drive London NW11 6TX on Oct 04, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from 10 - 14 Accommodation Road London NW11 8ED to 14 Manchester Square London W1U 3PP on Apr 10, 2017 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed bubble gel inc LTD\certificate issued on 04/10/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of BUBBLE LABORATORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNIE, Andrew | Director | Turner Drive NW11 6TX London 8 England | United Kingdom | British | 82860460001 | |||||
| KAHN, Clive Ian | Director | Turner Drive NW11 6TX London 8 England | England | British | 124009130001 | |||||
| MALEEDY, Anthony Thomas | Director | Turner Drive NW11 6TX London 8 England | England | British | 61130380003 | |||||
| KAHN, Clive Ian | Director | Baker Street W1U 8ED London 1 United Kingdom | England | British | 124009130001 |
Who are the persons with significant control of BUBBLE LABORATORIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clive Ian Kahn | Apr 06, 2016 | W1U 3PP London 14 Manchester Square England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Bernie | Apr 06, 2016 | W1U 3PP London 14 Manchester Square England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Maleedy | Apr 06, 2016 | W1U 3PP London 14 Manchester Square England | No |
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