BUBBLE CUBED LIMITED

Profile BUBBLE CUBED LIMITED

Actual on 01.07.2021
Company name
BUBBLE CUBED LIMITED
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Company number
03882222
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 November 1999
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 24 November 2021 due by Wednesday, 08 December 2021

Last statement dated Tuesday, 24 November 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
ST JOHNS COTTAGE, CHERRY TREE LANE, BUCKINGHAMSHIRE, FULMER, SL3 6JE
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PSC and Officers BUBBLE CUBED LIMITED

Officers

(as of 19.09.2020)

STOCKALL, Adrian Peter
Status: Active
Appointed on: Wednesday, 24 November 1999
Correspondence address: St Johns Cottage Cherry Tree Lane, Fulmer, England, Buckinghamshire, SL3 6JE
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Computer Engineer
Country of residence: England
STOCKALL, Tina
Status: Active
Appointed on: Wednesday, 24 November 1999
Correspondence address: Kirby 14 Rickmansworth Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0HS
Role: Secretary
TSANG, Amy Man Yee
Status: Active
Appointed on: Wednesday, 19 September 2001
Correspondence address: St Johns Cottage Cherry Tree Lane, Fulmer, England, Buckinghamshire, SL3 6JE
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director Of Marketing
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 24 November 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 24 November 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Ms Amy Man Yee Tsang
Status: Active
Notified on: Thursday, 24 November 2016
Correspondence address: St Johns Cottage Fulmer, Buckinghamshire
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent