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Company Information for

HUMBUBBLE LIMITED

10 HEATH DRIVE, SUTTON, SURREY, SM2 5RP,
Company Registration Number
05306776
Private Limited Company
Active

Company Overview

About Humbubble Ltd
HUMBUBBLE LIMITED was founded on 2004-12-07 and has its registered office in Sutton. The organisation's status is listed as "Active". Humbubble Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HUMBUBBLE LIMITED
 
Legal Registered Office
10 HEATH DRIVE
SUTTON
SURREY
SM2 5RP
Other companies in GU2
 
Previous Names
ADVANCED VISUAL AUDIO LTD21/02/2014
Filing Information
Company Number 05306776
Company ID Number 05306776
Date formed 2004-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB850832723  
Last Datalog update: 2025-01-05 10:49:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMBUBBLE LIMITED
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Company Officers of HUMBUBBLE LIMITED

Current Directors
Officer Role Date Appointed
DAVID RAYMOND MICHAEL
 Company Secretary 2004-12-10
BRIAN DAVID MICHAEL
 Director 2004-12-10
DAVID RAYMOND MICHAEL
 Director 2004-12-10
KATHERINE MICHAEL
 Director 2014-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE MICHAEL
 Director 2014-02-28 2014-02-28
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-12-07 2004-12-09
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-12-07 2004-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RAYMOND MICHAEL ZEET LTD Director 2017-08-23 CURRENT 2017-08-23 Active - Proposal to Strike off
DAVID RAYMOND MICHAEL STREEVA LTD Director 2015-02-20 CURRENT 2015-02-20 Active
DAVID RAYMOND MICHAEL BETTER MATTERS LTD Director 2014-11-26 CURRENT 2014-11-26 Dissolved 2016-12-20
DAVID RAYMOND MICHAEL KARAOKE HQ LTD Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2015-12-01
DAVID RAYMOND MICHAEL ADVANCED VISUAL AUDIO LIMITED Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2016-07-05
DAVID RAYMOND MICHAEL MOJO KARAOKE LIMITED Director 2013-02-06 CURRENT 2013-02-06 Dissolved 2015-03-31

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
2024-12-20CONFIRMATION STATEMENT MADE ON 07/12/24, WITH UPDATES
2024-06-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-05-29Compulsory strike-off action has been discontinued
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2023-09-29Previous accounting period extended from 31/12/22 TO 30/06/23
2022-12-21CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-12-08CH01Director's details changed for Mr David Raymond Michael on 2022-12-01
2022-12-08PSC04Change of details for Mr David Raymond Michael as a person with significant control on 2022-12-01
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVID MICHAEL
2022-01-11CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2021-02-02PSC04Change of details for Mr David Raymond Michael as a person with significant control on 2021-01-01
2020-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-20CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID RAYMOND MICHAEL on 2019-12-20
2019-12-20CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID RAYMOND MICHAEL on 2019-12-20
2019-12-20CH01Director's details changed for Mr David Raymond Michael on 2019-12-20
2019-12-20CH01Director's details changed for Mr David Raymond Michael on 2019-12-20
2019-10-25CH01Director's details changed for Mr David Raymond Michael on 2019-10-25
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM 16 Guildford Park Road Guildford Surrey GU2 7nd
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-29LATEST SOC29/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-04AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-02AR0107/12/14 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28AP01DIRECTOR APPOINTED KATHERINE MICHAEL
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE MICHAEL
2014-02-28AP01DIRECTOR APPOINTED KATHERINE MICHAEL
2014-02-21RES15CHANGE OF NAME 19/02/2014
2014-02-21CERTNMCompany name changed advanced visual audio LTD\certificate issued on 21/02/14
2014-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19AR0107/12/13 ANNUAL RETURN FULL LIST
2013-08-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0107/12/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0107/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0107/12/10 ANNUAL RETURN FULL LIST
2010-10-13SH0120/09/10 STATEMENT OF CAPITAL GBP 1000
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0107/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND MICHAEL / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID MICHAEL / 05/01/2010
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-29363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-01-10288cDIRECTOR'S PARTICULARS CHANGED
2004-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-23122£ NC 100/1 17/12/04
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-09288bDIRECTOR RESIGNED
2004-12-09288bSECRETARY RESIGNED
2004-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HUMBUBBLE 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 HUMBUBBLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUMBUBBLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 26,820
Creditors Due Within One Year 2011-12-31 £ 17,192

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HUMBUBBLE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 15,833
Current Assets 2012-12-31 £ 32,601
Current Assets 2011-12-31 £ 21,560
Debtors 2012-12-31 £ 12,013
Debtors 2011-12-31 £ 19,921
Shareholder Funds 2012-12-31 £ 10,517
Shareholder Funds 2011-12-31 £ 11,739
Stocks Inventory 2012-12-31 £ 4,755
Tangible Fixed Assets 2012-12-31 £ 4,736
Tangible Fixed Assets 2011-12-31 £ 7,371

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUMBUBBLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUMBUBBLE LIMITED
Trademarks
We have not found any records of HUMBUBBLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUMBUBBLE 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 (82990 - Other business support service activities n.e.c.) as HUMBUBBLE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HUMBUBBLE 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 HUMBUBBLE 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 HUMBUBBLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SM2 5RP