Company Information for BUBBLELOGIC LIMITED
18 HIGH WEST STREET, DORCHESTER, DORCHESTER, DORSET, DT1 1UW,
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Company Registration Number
04063477
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BUBBLELOGIC LIMITED | ||
Legal Registered Office | ||
18 HIGH WEST STREET DORCHESTER DORCHESTER DORSET DT1 1UW Other companies in DT1 | ||
Previous Names | ||
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Company Number | 04063477 | |
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Company ID Number | 04063477 | |
Date formed | 2000-09-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-30 | |
Latest return | 2016-09-01 | |
Return next due | 2017-09-15 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-08 08:25:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID TOBY PEARSON |
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ANDREW STUART JAMES BRADLEY |
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ALEXANDER TOSTIG PEARSON |
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DAVID TOBY PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW BERESFORD TINKLER |
Company Secretary | ||
ANDREW BERESFORD TINKLER |
Director | ||
LEANNE ELIZABETH NADINE KNOX |
Director | ||
ROBIN LARS NICHOLSON |
Director | ||
JODI SIMONE PEARSON |
Company Secretary | ||
JODI SIMONE PEARSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEXUS ZED LIMITED | Director | 2016-07-11 | CURRENT | 2015-08-08 | Dissolved 2017-09-26 | |
AARC CAPITAL LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
JP POP LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2015-06-23 | |
INLINE SOFTWARE LIMITED | Director | 1995-11-23 | CURRENT | 1995-11-23 | Liquidation | |
PROJECTIVE GROUP UK LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
JP POP LIMITED | Director | 2013-08-30 | CURRENT | 2009-11-12 | Dissolved 2015-06-23 | |
PEARSON COMPUTER SERVICES LIMITED | Director | 1995-08-03 | CURRENT | 1995-06-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 01/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 01/09/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR DAVID TOBY PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TINKLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW TINKLER | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 01/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEANNE KNOX | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER TOSTIG PEARSON | |
AP01 | DIRECTOR APPOINTED MRS LEANNE ELIZABETH NADINE KNOX | |
AR01 | 01/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/08/03--------- £ SI 20@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 02/07/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/100000 02/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | DECLARE DIVIDENDS 02/07/01 | |
88(2)R | AD 02/09/01--------- £ SI 35@1=35 £ IC 5/40 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TIMEMARVEL LIMITED CERTIFICATE ISSUED ON 14/12/00 | |
88(2)R | AD 16/10/00--------- £ SI 4@1=4 £ IC 1/5 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2012-09-30 | £ 169,933 |
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Creditors Due Within One Year | 2011-09-30 | £ 149,051 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUBBLELOGIC LIMITED
Cash Bank In Hand | 2012-09-30 | £ 102,291 |
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Cash Bank In Hand | 2011-09-30 | £ 83,792 |
Current Assets | 2012-09-30 | £ 201,513 |
Current Assets | 2011-09-30 | £ 153,468 |
Debtors | 2012-09-30 | £ 99,222 |
Debtors | 2011-09-30 | £ 69,676 |
Fixed Assets | 2012-09-30 | £ 1,142 |
Fixed Assets | 2011-09-30 | £ 1,523 |
Shareholder Funds | 2012-09-30 | £ 32,722 |
Shareholder Funds | 2011-09-30 | £ 5,940 |
Tangible Fixed Assets | 2012-09-30 | £ 1,141 |
Tangible Fixed Assets | 2011-09-30 | £ 1,522 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BUBBLELOGIC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |