Bubble Laboratories started in year 2014 as Private Limited Company with registration number 09058306. The Bubble Laboratories company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 14 Manchester Square. Postal code: W1U 3PP. Since 4th October 2015 Bubble Laboratories Limited is no longer carrying the name Bubble Gel Inc.
The firm has 3 directors, namely Clive K., Andrew B. and Anthony M.. Of them, Andrew B., Anthony M. have been with the company the longest, being appointed on 13 March 2015 and Clive K. has been with the company for the least time - from 25 March 2015. As of 25 April 2024, there was 1 ex director - Clive K.. There were no ex secretaries.
| Office Address | 14 Manchester Square |
| Town | London |
| Post code | W1U 3PP |
| Country of origin | United Kingdom |
| Registration Number | 09058306 |
| Date of Incorporation | Tue, 27th May 2014 |
| Industry | Non-trading company |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Director
Appointed: 25 March 2015
Position: Director
Appointed: 13 March 2015
Position: Director
Appointed: 13 March 2015
The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Clive K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anthony M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Clive K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bubble Gel Inc | October 4, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 63 866 | 6 307 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 6 863 | 5 259 | 3 569 | 1 400 | 528 | 515 | 1 116 | 389 | |
| Current Assets | 64 017 | 7 003 | 35 487 | 6 859 | 5 743 | 3 727 | 3 117 | 2 868 | 2 250 |
| Debtors | 140 | 140 | 14 357 | 3 290 | 4 343 | 3 199 | 2 602 | 1 752 | 1 861 |
| Other Debtors | 140 | 3 199 | 2 602 | 1 752 | 1 861 | ||||
| Cash Bank In Hand | 63 877 | 6 863 | |||||||
| Intangible Fixed Assets | 1 440 | 3 000 | |||||||
| Total Inventories | 15 871 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 200 | 200 | |||||||
| Profit Loss Account Reserve | -36 274 | -93 833 | |||||||
| Shareholder Funds | 63 866 | 6 307 | |||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 1 501 | 1 500 | 1 502 | 1 502 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 1 200 | 4 796 | 8 392 | 11 988 | 15 224 | 17 979 | 18 299 | 18 619 | |
| Average Number Employees During Period | 3 | 3 | 3 | ||||||
| Creditors | 3 696 | 113 108 | 144 741 | 184 441 | 208 215 | 222 158 | 237 457 | 246 761 | |
| Dividends Paid On Shares | 4 355 | ||||||||
| Increase From Amortisation Charge For Year Intangible Assets | 3 596 | 3 596 | 3 596 | 3 236 | 2 755 | 320 | 320 | ||
| Intangible Assets | 3 000 | 14 783 | 11 187 | 7 591 | 4 355 | 1 600 | 1 280 | 960 | |
| Intangible Assets Gross Cost | 4 200 | 19 579 | 19 579 | 19 579 | 19 579 | 19 579 | 19 579 | ||
| Net Current Assets Liabilities | 62 426 | 3 307 | -77 621 | -137 882 | -178 698 | -204 488 | -219 041 | -234 589 | -244 511 |
| Other Creditors | 5 | 40 | 10 | 366 | 220 219 | 230 759 | 245 259 | ||
| Total Assets Less Current Liabilities | 63 866 | 6 307 | -62 838 | -126 695 | -171 107 | -200 133 | -217 441 | -233 309 | -243 551 |
| Trade Creditors Trade Payables | 1 946 | 677 | 44 | 3 012 | 629 | 439 | 5 196 | ||
| Accrued Liabilities | 1 750 | 1 500 | 1 738 | 1 500 | 1 501 | ||||
| Creditors Due Within One Year | 1 591 | 3 696 | |||||||
| Intangible Fixed Assets Additions | 1 800 | 2 400 | |||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 360 | 1 200 | |||||||
| Intangible Fixed Assets Amortisation Charged In Period | 360 | 840 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 1 800 | 4 200 | |||||||
| Number Shares Allotted | 200 | 200 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Recoverable Value-added Tax | 14 357 | 3 290 | 4 343 | 3 199 | |||||
| Share Capital Allotted Called Up Paid | 200 | 200 | |||||||
| Share Premium Account | 99 940 | 99 940 | |||||||
| Total Additions Including From Business Combinations Intangible Assets | 15 379 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th May 2023 filed on: 1st, June 2023 |
confirmation statement | Free Download (3 pages) |
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