Thoughtbubble Limited

Company Name	Thoughtbubble Limited
Company Status	Active
Company Number	03835394
Category	Private Limited Company
Incorporation Date	2 September 1999(24 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Terence John Krejzl
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 September 1999(same day as company formation)
Role	Internet Services
Country of Residence	England
Correspondence Address	Thoughtbubble Berkeley Suite 35 Berkeley Square London W1J 5BF

Secretary Name	Mr Terence John Krejzl
Nationality	British
Status	Current
Appointed	02 September 1999(same day as company formation)
Role	Internet Services
Country of Residence	England
Correspondence Address	Thoughtbubble Berkeley Suite 35 Berkeley Square London W1J 5BF

Director Name	Mr Stephen Robert Galligan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(18 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thoughtbubble Berkeley Suite 35 Berkeley Square London W1J 5BF

Director Name	Mr Ian Charles Tait
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(18 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thoughtbubble Berkeley Suite 35 Berkeley Square London W1J 5BF

Director Name	Mr Mitchell Miles Evans
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(18 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thoughtbubble Berkeley Suite 35 Berkeley Square London W1J 5BF

Director Name	Andrew Philip Stanton
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Role	Internet Services
Correspondence Address	16 Hampton View Fairfield Park Bath BA1 6NF

Director Name	Mr James William George Maltby
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Role	Internet Service
Country of Residence	United Kingdom
Correspondence Address	58/60 Fitzroy Street London W1T 5BU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.thoughtbubble.com
Telephone	020 73878890
Telephone region	London

Location

Registered Address	Thoughtbubble Berkeley Suite 35 Berkeley Square London W1J 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

500 at £1	James William George Maltby 50.00% Ordinary
500 at £1	Terence John Krejzl 50.00% Ordinary

Financials

Year	2014
Net Worth	£236,948
Cash	£71,427
Current Liabilities	£167,087

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Charges

25 February 2000	Delivered on: 2 March 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 February 2000

Delivered on: 2 March 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
4 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
12 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
8 January 2021	Registered office address changed from 58/60 Fitzroy Street London W1T 5BU to Thoughtbubble Berkeley Suite 35 Berkeley Square London W1J 5BF on 8 January 2021 (1 page)
23 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
15 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
29 January 2019	Director's details changed for Mr Mitchell Miles Evans on 28 January 2019 (2 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
31 October 2017	Cessation of James William George Maltby as a person with significant control on 1 October 2017 (1 page)
31 October 2017	Termination of appointment of James William George Maltby as a director on 1 October 2017 (1 page)
31 October 2017	Appointment of Mr Mitchell Miles Evans as a director on 1 October 2017 (2 pages)
31 October 2017	Appointment of Mr Stephen Robert Galligan as a director on 1 October 2017 (2 pages)
31 October 2017	Appointment of Mr Mitchell Miles Evans as a director on 1 October 2017 (2 pages)
31 October 2017	Appointment of Mr Ian Charles Tait as a director on 1 October 2017 (2 pages)
31 October 2017	Termination of appointment of James William George Maltby as a director on 1 October 2017 (1 page)
31 October 2017	Cessation of James William George Maltby as a person with significant control on 1 October 2017 (1 page)
31 October 2017	Appointment of Mr Ian Charles Tait as a director on 1 October 2017 (2 pages)
31 October 2017	Appointment of Mr Stephen Robert Galligan as a director on 1 October 2017 (2 pages)
15 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 September 2015	Secretary's details changed for Terence John Krejzl on 2 September 2015 (1 page)
18 September 2015	Director's details changed for Mr James William George Maltby on 2 September 2015 (2 pages)
18 September 2015	Director's details changed for Mr James William George Maltby on 2 September 2015 (2 pages)
18 September 2015	Secretary's details changed for Terence John Krejzl on 2 September 2015 (1 page)
18 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 (4 pages)
18 September 2015	Director's details changed for Terence John Krejzl on 2 September 2015 (2 pages)
18 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 (4 pages)
18 September 2015	Director's details changed for Terence John Krejzl on 2 September 2015 (2 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (5 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (5 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
11 September 2013	Director's details changed for Mr James William George Maltby on 2 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr James William George Maltby on 2 September 2013 (2 pages)
11 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (5 pages)
11 September 2013	Director's details changed for Mr James William George Maltby on 2 September 2013 (2 pages)
11 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (5 pages)
11 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (5 pages)
15 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 October 2010	Director's details changed for Terence John Krejzl on 2 September 2010 (2 pages)
28 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
28 October 2010	Director's details changed for Terence John Krejzl on 2 September 2010 (2 pages)
28 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
28 October 2010	Director's details changed for Terence John Krejzl on 2 September 2010 (2 pages)
28 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for James William George Maltby on 10 February 2010 (2 pages)
7 October 2010	Director's details changed for James William George Maltby on 10 February 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 December 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 November 2008	Director and secretary's change of particulars / terence krejzl / 13/11/2008 (1 page)
13 November 2008	Director and secretary's change of particulars / terence krejzl / 13/11/2008 (1 page)
25 September 2008	Return made up to 02/09/08; full list of members (4 pages)
25 September 2008	Return made up to 02/09/08; full list of members (4 pages)
6 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 November 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
16 November 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
16 October 2007	Return made up to 02/09/07; full list of members (2 pages)
16 October 2007	Return made up to 02/09/07; full list of members (2 pages)
24 October 2006	Return made up to 02/09/06; full list of members (2 pages)
24 October 2006	Return made up to 02/09/06; full list of members (2 pages)
12 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
12 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
4 October 2005	Return made up to 02/09/05; full list of members (2 pages)
4 October 2005	Return made up to 02/09/05; full list of members (2 pages)
7 July 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
7 July 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
16 May 2005	Return made up to 02/09/04; full list of members (7 pages)
16 May 2005	Return made up to 02/09/04; full list of members (7 pages)
16 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
16 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
24 November 2003	Return made up to 02/09/03; full list of members (7 pages)
24 November 2003	Return made up to 02/09/03; full list of members (7 pages)
4 September 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
4 September 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
10 December 2002	Return made up to 02/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2002	Return made up to 02/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
1 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
10 December 2001	Return made up to 02/09/01; full list of members (6 pages)
10 December 2001	Return made up to 02/09/01; full list of members (6 pages)
14 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2001	Director's particulars changed (1 page)
10 August 2001	Director's particulars changed (1 page)
10 August 2001	Director's particulars changed (1 page)
10 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2001	Director's particulars changed (1 page)
10 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2001	Full accounts made up to 30 September 2000 (12 pages)
6 June 2001	Full accounts made up to 30 September 2000 (12 pages)
29 November 2000	Director's particulars changed (1 page)
29 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2000	Return made up to 02/09/00; full list of members (6 pages)
29 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2000	Return made up to 02/09/00; full list of members (6 pages)
29 November 2000	Director's particulars changed (1 page)
29 November 2000	Director's particulars changed (1 page)
29 November 2000	Director's particulars changed (1 page)
2 March 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	Registered office changed on 04/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 November 1999	New secretary appointed;new director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	New secretary appointed;new director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	Secretary resigned (1 page)
4 November 1999	New director appointed (2 pages)
2 September 1999	Incorporation (14 pages)
2 September 1999	Incorporation (14 pages)