URBANBUBBLE HOLDINGS LTD

URBANBUBBLE HOLDINGS LTD

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

    Company NameURBANBUBBLE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14354234
    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 URBANBUBBLE HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is URBANBUBBLE HOLDINGS LTD located?

    Registered Office Address
    Sevendale House
    7 Dale Street
    M1 1JA Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBANBUBBLE HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for URBANBUBBLE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for URBANBUBBLE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2025

    32 pagesAA

    Registration of charge 143542340002, created on Dec 18, 2025

    34 pagesMR01

    Registration of charge 143542340001, created on Dec 18, 2025

    40 pagesMR01

    Confirmation statement made on Sep 12, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    33 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    32 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Jun 30, 2023

    1 pagesAA01

    Confirmation statement made on Sep 12, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 30, 2022

    • Capital: GBP 5
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2022

    Statement of capital on Sep 13, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of URBANBUBBLE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Claire
    7 Dale Street
    M1 1JA Manchester
    Sevendale House
    United Kingdom
    Director
    7 Dale Street
    M1 1JA Manchester
    Sevendale House
    United Kingdom
    United KingdomBritish300050920001
    HOWARD, Michael Peter
    7 Dale Street
    M1 1JA Manchester
    Sevendale House
    United Kingdom
    Director
    7 Dale Street
    M1 1JA Manchester
    Sevendale House
    United Kingdom
    United KingdomBritish212110250001

    Who are the persons with significant control of URBANBUBBLE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Peter Howard
    7 Dale Street
    M1 1JA Manchester
    Sevendale House
    United Kingdom
    Sep 13, 2022
    7 Dale Street
    M1 1JA Manchester
    Sevendale House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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