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BUBBLES CAR WASH SURREY LIMITED

BUBBLES CAR WASH SURREY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUBBLES CAR WASH SURREY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09447682
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUBBLES CAR WASH SURREY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BUBBLES CAR WASH SURREY LIMITED located?

    Registered Office Address
    Mason's Yard 34 High Street
    Wimbledon Village
    SW19 5BY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUBBLES CAR WASH SURREY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for BUBBLES CAR WASH SURREY LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for BUBBLES CAR WASH SURREY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01
    XDXN2WBL

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA
    XDGLHPZ6

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01
    XCY5BBYQ

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA
    XCEVOIGB

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01
    XBXRLND6

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA
    XBFFQLBE

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01
    XAYTAG0G

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA
    XAGFGPNC

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01
    X9YOIT3F

    Notification of Warwick Macnay as a person with significant control on Feb 10, 2021

    		2 pagesPSC01
    X9YOISXV

    Cessation of Kate Smith as a person with significant control on Feb 10, 2021

    		1 pagesPSC07
    X9YOIRYQ

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA
    X9WO4E0P

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01
    X904QFO9

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA
    X8IMH0Q1

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01
    X81S48P2

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA
    X7H7KE9L

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01
    X716AE2X

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA
    X6JTTBPN

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01
    X634RKDT

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA
    X5JDH3NN

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 1
    		SH01
    X53050BN

    Director's details changed for Mr Warwick Macnay on Mar 18, 2016

    		2 pagesCH01
    X530503C

    Change of name notice

    		2 pagesCONNOT
    A41VD2OW

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 1
    		SH01
    incorporationFeb 19, 2015

    Model articles adopted

    		MODEL ARTICLES
    X41GX8N4
    View All Filings

    Who are the officers of BUBBLES CAR WASH SURREY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EKAS SECRETARIES LIMITED
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    United Kingdom
    		Secretary
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4917365
    		111556410001
    MACNAY, Warwick
    34 High Street
    Wimbledon
    SW19 5BY London
    Masons Yard
    England
    		Director
    34 High Street
    Wimbledon
    SW19 5BY London
    Masons Yard
    England
    		EnglandBritishSalesman195134420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUBBLES CAR WASH SURREY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Warwick Macnay
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    United Kingdom
    		Feb 10, 2021
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Kate Smith
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    United Kingdom
    		Apr 06, 2016
    34 High Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0