Humbubble Limited

Company Name	Humbubble Limited
Directors	David Raymond Michael and Katherine Michael
Company Status	Active
Company Number	05306776
Category	Private Limited Company
Incorporation Date	7 December 2004(19 years, 5 months ago)
Previous Name	Advanced Visual Audio Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Raymond Michael
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 December 2004(3 days after company formation)
Appointment Duration	19 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Heath Drive Sutton Surrey SM2 5RP

Secretary Name	Mr David Raymond Michael
Nationality	British
Status	Current
Appointed	10 December 2004(3 days after company formation)
Appointment Duration	19 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Shamokin Pilgrims Way Guildford GU4 8AD

Director Name	Katherine Michael
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 February 2014(9 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Heath Drive Sutton Surrey SM2 5RP

Director Name	Brian David Michael
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(3 days after company formation)
Appointment Duration	17 years, 8 months (resigned 10 August 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Coulsons Place Penzance Cornwall TR18 4DY

Director Name	Katherine Michael
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(9 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Guildford Park Road Guildford Surrey GU2 7ND

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.humbubble.com

Location

Registered Address	10 Heath Drive Sutton Surrey SM2 5RP
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Belmont
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

900 at £1	David Michael 90.00% Ordinary
100 at £1	David Michael 10.00% Ordinary B

Financials

Year	2014
Net Worth	£1,644
Cash	£1,144
Current Liabilities	£10,447

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	7 December 2023 (4 months, 4 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Filing History

29 September 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
21 December 2022	Confirmation statement made on 7 December 2022 with updates (4 pages)
8 December 2022	Director's details changed for Katherine Michael on 8 December 2022 (2 pages)
8 December 2022	Change of details for Mr David Raymond Michael as a person with significant control on 1 December 2022 (2 pages)
8 December 2022	Director's details changed for Mr David Raymond Michael on 1 December 2022 (2 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 August 2022	Termination of appointment of Brian David Michael as a director on 10 August 2022 (1 page)
11 January 2022	Confirmation statement made on 7 December 2021 with no updates (3 pages)
1 October 2021	Micro company accounts made up to 31 December 2020 (6 pages)
2 February 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
2 February 2021	Change of details for Mr David Raymond Michael as a person with significant control on 1 January 2021 (2 pages)
5 November 2020	Micro company accounts made up to 31 December 2019 (6 pages)
20 December 2019	Director's details changed for Mr David Raymond Michael on 20 December 2019 (2 pages)
20 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
20 December 2019	Director's details changed for Katherine Michael on 20 December 2019 (2 pages)
20 December 2019	Secretary's details changed for Mr David Raymond Michael on 20 December 2019 (1 page)
25 October 2019	Director's details changed for Mr David Raymond Michael on 25 October 2019 (2 pages)
25 October 2019	Registered office address changed from 16 Guildford Park Road Guildford Surrey GU2 7nd to 10 Heath Drive Sutton Surrey SM2 5RP on 25 October 2019 (1 page)
25 October 2019	Director's details changed for Katherine Michael on 25 October 2019 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
21 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
29 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
25 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 January 2016	Annual return made up to 7 December 2015 Statement of capital on 2016-01-04 GBP 1,000 (6 pages)
4 January 2016	Annual return made up to 7 December 2015 Statement of capital on 2016-01-04 GBP 1,000 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 (7 pages)
2 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 (7 pages)
2 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 (7 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 February 2014	Termination of appointment of Katherine Michael as a director (1 page)
28 February 2014	Appointment of Katherine Michael as a director (2 pages)
28 February 2014	Appointment of Katherine Michael as a director (2 pages)
28 February 2014	Termination of appointment of Katherine Michael as a director (1 page)
28 February 2014	Appointment of Katherine Michael as a director (2 pages)
28 February 2014	Appointment of Katherine Michael as a director (2 pages)
21 February 2014	Change of name notice (2 pages)
21 February 2014	Company name changed advanced visual audio LTD\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-19 (2 pages)
21 February 2014	Company name changed advanced visual audio LTD\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-19 (2 pages)
21 February 2014	Change of name notice (2 pages)
19 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (6 pages)
19 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (6 pages)
19 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (6 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
13 October 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 1,000 (3 pages)
13 October 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 1,000 (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Brian David Michael on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for David Raymond Michael on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Brian David Michael on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for David Raymond Michael on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for David Raymond Michael on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Brian David Michael on 5 January 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 February 2009	Return made up to 07/12/08; full list of members (3 pages)
4 February 2009	Return made up to 07/12/08; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 January 2008	Return made up to 07/12/07; full list of members (2 pages)
7 January 2008	Return made up to 07/12/07; full list of members (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 January 2007	Return made up to 07/12/06; full list of members (2 pages)
8 January 2007	Return made up to 07/12/06; full list of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 December 2005	Return made up to 07/12/05; full list of members (7 pages)
29 December 2005	Return made up to 07/12/05; full list of members (7 pages)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	Â£ nc 100/1 17/12/04 (2 pages)
23 December 2004	Â£ nc 100/1 17/12/04 (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New secretary appointed;new director appointed (1 page)
23 December 2004	New secretary appointed;new director appointed (1 page)
9 December 2004	Secretary resigned (1 page)
9 December 2004	Secretary resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
7 December 2004	Incorporation (9 pages)
7 December 2004	Incorporation (9 pages)

Humbubble Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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