Founded in 2014, Bubb Retail Consultancy, classified under reg no. 09105012 is an active company. Currently registered at 82 St John Street EC1M 4JN, London the company has been in the business for 10 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
The company has 2 directors, namely Nicholas B., Susan B.. Of them, Nicholas B., Susan B. have been with the company the longest, being appointed on 26 June 2014. As of 15 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 82 St John Street |
| Town | London |
| Post code | EC1M 4JN |
| Country of origin | United Kingdom |
| Registration Number | 09105012 |
| Date of Incorporation | Thu, 26th Jun 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (76 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 26 June 2014
Position: Director
Appointed: 26 June 2014
The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Susan B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nicholas B. This PSC owns 25-50% shares and has 25-50% voting rights.
Susan B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 851 | 5 685 | 26 579 | 17 707 | 4 230 |
| Current Assets | 30 034 | 22 542 | 38 572 | 39 313 | 34 607 |
| Debtors | 25 183 | 16 857 | 11 993 | 21 606 | 30 377 |
| Other Debtors | 14 033 | 13 734 | 5 737 | 13 660 | 411 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Corporation Tax Payable | 22 537 | 15 594 | |||
| Creditors | 29 618 | 22 145 | 38 157 | 41 365 | 17 804 |
| Dividends Paid | 102 500 | 66 500 | 3 700 | ||
| Net Current Assets Liabilities | 416 | 397 | 415 | -2 052 | 16 803 |
| Number Shares Issued Fully Paid | 100 | ||||
| Other Creditors | 2 250 | 2 359 | 3 880 | 221 | |
| Other Taxation Social Security Payable | 316 | 15 648 | 34 277 | 35 589 | 11 333 |
| Par Value Share | 1 | ||||
| Profit Loss | 95 795 | 66 481 | -2 467 | 22 555 | |
| Trade Creditors Trade Payables | 4 515 | 4 138 | 5 776 | 6 250 | |
| Trade Debtors Trade Receivables | 11 150 | 3 123 | 6 256 | 7 946 | 29 966 |
| Amount Specific Advance Or Credit Directors | 13 734 | 5 737 | 13 249 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 7 997 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 13 734 | 7 512 | |||
| Total Assets Less Current Liabilities | 397 | 415 | -2 052 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024-02-06 filed on: 8th, February 2024 |
persons with significant control | Free Download (2 pages) |
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