BUBBLES ONLINE SERVICES LTD

BUBBLES ONLINE SERVICES LTD is an active private limited company, incorporated on 8 May 2012. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on High Street, Alton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. BUBBLES ONLINE SERVICES LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE OLD POST HOUSE
Address Line 2	15B HIGH STREET
Post Town	ALTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	GU34 1AW

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	05/06/2017
Last Made Up Date	08/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

BUBBLES ONLINE SERVICES LTD

Directors

(The company's officers)

MR JULIAN FISHER

(~57 year old British national)

THE OLD POST HOUSE 15B HIGH STREET, ALTON, HAMPSHIRE, GU34 1AW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/05/2012

MR ANDERS INGEBRIGTSEN

(~73 year old Norwegian national)

THE OLD POST HOUSE 15B HIGH STREET, ALTON, HAMPSHIRE, GU34 1AW, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in NORWAY

Appointed on 14/09/2023

MR EINAR MAARTMANN

(~73 year old Norwegian national)

THE OLD POST HOUSE 15B HIGH STREET, ALTON, HAMPSHIRE, GU34 1AW, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in NORWAY

Appointed on 01/10/2018

MS GILLIAN CAROLINE WILMOT

(~64 year old British national)

THE LODGE 2 CHURCH LANE, LOCKINGTON, DERBY, DE74 2TF, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR, CHAIRMAN AND MEN
Usually resident in ENGLAND

Appointed on 22/12/2014

Shareholders

(Persons of Significant Control)

Mr Julian Fisher

(~57 year old British national)

4, Highridge, Alton, Hampshire, GU34 1QN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BOARD MENTORING LIMITED

MS GILLIAN CAROLINE WILMOT

BRIGHTER BEAUTY GROUP LTD

MS GILLIAN CAROLINE WILMOT

DIGITAL PASSPORT LTD

MR JULIAN FISHER

FINGLOVE LTD

MR JULIAN FISHER

JISP SOLUTIONS LTD

MR JULIAN FISHER

LITTER AWARE LIMITED

MS GILLIAN CAROLINE WILMOT

MULTI OPERATOR SELF EXCLUSION SCHEME LTD

MS GILLIAN CAROLINE WILMOT

ZOO DIGITAL GROUP PLC

MS GILLIAN CAROLINE WILMOT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)