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Company Information for

BUBBLELOGIC LIMITED

18 HIGH WEST STREET, DORCHESTER, DORCHESTER, DORSET, DT1 1UW,
Company Registration Number
04063477
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bubblelogic Ltd
BUBBLELOGIC LIMITED was founded on 2000-09-01 and has its registered office in Dorchester. The organisation's status is listed as "Active - Proposal to Strike off". Bubblelogic Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BUBBLELOGIC LIMITED
 
Legal Registered Office
18 HIGH WEST STREET
DORCHESTER
DORCHESTER
DORSET
DT1 1UW
Other companies in DT1
 
Previous Names
TIMEMARVEL LIMITED14/12/2000
Filing Information
Company Number 04063477
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 GB780747793  
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUBBLELOGIC LIMITED
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Company Officers of BUBBLELOGIC LIMITED

Current Directors
Officer Role Date Appointed
DAVID TOBY PEARSON
Company Secretary 2013-12-10
ANDREW STUART JAMES BRADLEY
Director 2000-10-09
ALEXANDER TOSTIG PEARSON
Director 2010-01-25
DAVID TOBY PEARSON
Director 2000-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BERESFORD TINKLER
Company Secretary 2001-09-02 2013-12-10
ANDREW BERESFORD TINKLER
Director 2000-10-09 2013-12-10
LEANNE ELIZABETH NADINE KNOX
Director 2009-11-01 2012-06-23
ROBIN LARS NICHOLSON
Director 2000-10-09 2003-08-01
JODI SIMONE PEARSON
Company Secretary 2000-10-09 2001-09-02
JODI SIMONE PEARSON
Director 2000-10-09 2001-09-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-09-01 2000-10-06
INSTANT COMPANIES LIMITED
Nominated Director 2000-09-01 2000-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STUART JAMES BRADLEY NEXUS ZED LIMITED Director 2016-07-11 CURRENT 2015-08-08 Dissolved 2017-09-26
ANDREW STUART JAMES BRADLEY AARC CAPITAL LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
ANDREW STUART JAMES BRADLEY JP POP LIMITED Director 2009-11-12 CURRENT 2009-11-12 Dissolved 2015-06-23
ANDREW STUART JAMES BRADLEY INLINE SOFTWARE LIMITED Director 1995-11-23 CURRENT 1995-11-23 Liquidation
DAVID TOBY PEARSON PROJECTIVE GROUP UK LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
DAVID TOBY PEARSON JP POP LIMITED Director 2013-08-30 CURRENT 2009-11-12 Dissolved 2015-06-23
DAVID TOBY PEARSON PEARSON COMPUTER SERVICES LIMITED Director 1995-08-03 CURRENT 1995-06-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-21GAZ1FIRST GAZETTE
2017-06-29AA30/09/16 TOTAL EXEMPTION SMALL
2016-11-26DISS40DISS40 (DISS40(SOAD))
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 60
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-11-22GAZ1FIRST GAZETTE
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 60
2015-11-09AR0101/09/15 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-03DISS40DISS40 (DISS40(SOAD))
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 60
2015-01-02AR0101/09/14 FULL LIST
2014-12-30GAZ1FIRST GAZETTE
2014-06-25AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-13AP03SECRETARY APPOINTED MR DAVID TOBY PEARSON
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TINKLER
2014-01-13TM02APPOINTMENT TERMINATED, SECRETARY ANDREW TINKLER
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 60
2013-11-18AR0101/09/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-05AR0101/09/12 FULL LIST
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR LEANNE KNOX
2012-06-22AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-24AR0101/09/11 FULL LIST
2011-07-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-16AR0101/09/10 FULL LIST
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-28AP01DIRECTOR APPOINTED MR ALEXANDER TOSTIG PEARSON
2009-12-04AP01DIRECTOR APPOINTED MRS LEANNE ELIZABETH NADINE KNOX
2009-11-17AR0101/09/09 FULL LIST
2009-07-20AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-07-22AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-07363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-04363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-02363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-18363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-06-0188(2)RAD 01/08/03--------- £ SI 20@1
2004-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-16363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2004-03-16288bDIRECTOR RESIGNED
2003-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-09363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-09-05288cDIRECTOR'S PARTICULARS CHANGED
2002-09-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-05288aNEW SECRETARY APPOINTED
2002-09-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-05123NC INC ALREADY ADJUSTED 02/07/01
2002-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-09-05RES04£ NC 1000/100000 02/07
2002-09-05RES12VARYING SHARE RIGHTS AND NAMES
2002-09-05RES13DECLARE DIVIDENDS 02/07/01
2002-09-0588(2)RAD 02/09/01--------- £ SI 35@1=35 £ IC 5/40
2002-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-15363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2000-12-13CERTNMCOMPANY NAME CHANGED TIMEMARVEL LIMITED CERTIFICATE ISSUED ON 14/12/00
2000-11-0888(2)RAD 16/10/00--------- £ SI 4@1=4 £ IC 1/5
2000-10-20288aNEW DIRECTOR APPOINTED
2000-10-20288aNEW DIRECTOR APPOINTED
2000-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-20287REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2000-10-20288aNEW DIRECTOR APPOINTED
2000-10-20288aNEW DIRECTOR APPOINTED
2000-10-18288bDIRECTOR RESIGNED
2000-10-18288bSECRETARY RESIGNED
2000-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BUBBLELOGIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUBBLELOGIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUBBLELOGIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-09-30 £ 169,933
Creditors Due Within One Year 2011-09-30 £ 149,051

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 102,291
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

Intangible Assets
Patents
We have not found any records of BUBBLELOGIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUBBLELOGIC LIMITED
Trademarks
We have not found any records of BUBBLELOGIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUBBLELOGIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BUBBLELOGIC LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BUBBLELOGIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUBBLELOGIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUBBLELOGIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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