Bubele started in year 2014 as Private Limited Company with registration number 09349925. The Bubele company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1W 5PF.
The firm has one director. Vivien D., appointed on 10 December 2014. There are currently no secretaries appointed. As of 7 May 2024, there were 2 ex directors - Sophie H., Kirsten M. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor |
| Office Address2 | 167-169 Great Portland Street |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 09349925 |
| Date of Incorporation | Wed, 10th Dec 2014 |
| Industry | Other publishing activities |
| End of financial Year | 29th December |
| Company age | 10 years old |
| Account next due date | Fri, 29th Dec 2023 (130 days after) |
| Account last made up date | Wed, 29th Dec 2021 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 10 December 2014
The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Vivien D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Kirsten M. This PSC owns 25-50% shares and has 25-50% voting rights.
Vivien D.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kirsten M.
| Notified on | 29 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2018-12-31 | 2019-12-29 | 2020-12-29 | 2021-12-29 | 2021-12-31 | 2022-12-31 |
| Net Worth | -27 263 | ||||||
| Balance Sheet | |||||||
| Current Assets | 87 595 | 18 945 | 15 379 | 18 538 | 11 870 | 11 870 | 14 688 |
| Cash Bank In Hand | 87 595 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -27 263 | ||||||
| Net Assets Liabilities | 103 937 | 111 935 | 125 909 | 125 837 | |||
| Reserves/Capital | |||||||
| Called Up Share Capital | 200 | ||||||
| Profit Loss Account Reserve | -27 463 | ||||||
| Shareholder Funds | -27 263 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 123 271 | 127 509 | 127 948 | 122 767 | 14 941 | 11 764 | |
| Fixed Assets | 389 | 195 | 1 | 1 | 1 | 1 | |
| Creditors Due Within One Year Total Current Liabilities | 114 858 | ||||||
| Net Current Assets Liabilities | -27 263 | 104 326 | 112 130 | 109 410 | 110 897 | ||
| Total Assets Less Current Liabilities | -27 263 | 103 937 | 111 935 | 109 409 | 110 896 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 26th April 2024 filed on: 26th, April 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy