Bubtaina Group started in year 2013 as Private Limited Company with registration number 08762428. The Bubtaina Group company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Cardiff at 08762428: Companies House Default Address. Postal code: CF14 8LH.
The firm has one director. Mohamed B., appointed on 5 November 2013. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 08762428: Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 08762428 |
| Date of Incorporation | Tue, 5th Nov 2013 |
| Industry | Activities of head offices |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 5th May |
| Company age | 11 years old |
| Account next due date | Mon, 5th Feb 2024 (91 days after) |
| Account last made up date | Thu, 5th May 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 05 November 2013
The list of PSCs who own or control the company is made up of 6 names. As we discovered, there is Mohamed B. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hassan B. This PSC has significiant influence or control over the company,. Moving on, there is Lara B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Mohamed B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Hassan B.
| Notified on | 1 July 2017 |
| Ceased on | 1 August 2019 |
| Nature of control: |
significiant influence or control |
Lara B.
| Notified on | 1 July 2017 |
| Ceased on | 1 August 2019 |
| Nature of control: |
significiant influence or control |
Mohamed B.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lara B.
| Notified on | 1 July 2017 |
| Ceased on | 22 September 2017 |
| Nature of control: |
significiant influence or control |
Mustafa B.
| Notified on | 1 January 2017 |
| Ceased on | 1 May 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-12-07 | 2018-05-05 | 2019-05-05 | 2020-05-05 | 2021-05-05 | 2022-05-05 | 2023-05-05 |
| Net Worth | 1 | 5 000 | 5 000 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 000 | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 | 10 000 | ||
| Net Assets Liabilities | 2 000 | 2 000 | 2 000 | 10 000 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 5 000 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 5 000 | 5 000 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 10 000 | ||||||||
| Net Current Assets Liabilities | 2 000 | 2 000 | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 | 10 000 | |
| Provisions For Liabilities Balance Sheet Subtotal | 6 000 | 6 000 | 8 000 | 8 000 | 8 000 | ||||
| Total Assets Less Current Liabilities | 5 000 | 5 000 | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 | 10 000 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||||
| Fixed Assets | 3 000 | 3 000 | |||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 000 | 1 000 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/01/09 director's details were changed filed on: 18th, February 2024 |
officers | Free Download (2 pages) |
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