Bubilet Ltd is a private limited company registered at 151 West Green Road, London N15 5EA. Incorporated on 2023-01-11, this 1-year-old company is run by 2 directors.
Director Gulsen O., appointed on 28 February 2024. Director Hakan A., appointed on 11 January 2023.
The company is officially categorised as "advertising agencies" (SIC code: 73110), "business and domestic software development" (SIC code: 62012), "ready-made interactive leisure and entertainment software development" (SIC code: 62011). According to CH records there was a change of name on 2023-01-18 and their previous name was Bub?Let Ltd.
| Office Address | 151 West Green Road |
| Town | London |
| Post code | N15 5EA |
| Country of origin | United Kingdom |
| Registration Number | 14584387 |
| Date of Incorporation | Wed, 11th Jan 2023 |
| Industry | Advertising agencies |
| Industry | Business and domestic software development |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Fri, 11th Oct 2024 (157 days left) |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
Position: Director
Appointed: 28 February 2024
Position: Director
Appointed: 11 January 2023
The register of PSCs that own or control the company includes 3 names. As we researched, there is Gulsen O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Hakan A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ozgur O., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gulsen O.
| Notified on | 28 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hakan A.
| Notified on | 11 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ozgur O.
| Notified on | 11 January 2023 |
| Ceased on | 28 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Bub?let | January 18, 2023 |
| Bubİlet | January 18, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th January 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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