Bubble Investments Ltd is a private limited company located at 130 Shaftesbury Avenue, 2Nd Floor, London W1D 5EU. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-07-03, this 3-year-old company is run by 1 director.
Director Louis C., appointed on 11 May 2022.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-05-19 and the deadline for the following filing is 2024-06-02. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 130 Shaftesbury Avenue |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | W1D 5EU |
| Country of origin | United Kingdom |
| Registration Number | 12716464 |
| Date of Incorporation | Fri, 3rd Jul 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 11 May 2022
The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Optimum Properties Group Ltd from Rickmansworth, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Adam A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Doros T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Optimum Properties Group Ltd
75 Copthorne Road, Croxley Green, Rickmansworth, WD3 4AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 18 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adam A.
| Notified on | 3 July 2020 |
| Ceased on | 18 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Doros T.
| Notified on | 3 July 2020 |
| Ceased on | 11 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 2 445 | |
| Net Assets Liabilities | 13 557 | -60 963 |
| Other | ||
| Creditors | 455 984 | 1 164 097 |
| Fixed Assets | 1 604 897 | 2 013 546 |
| Net Current Assets Liabilities | 455 984 | -910 412 |
| Total Assets Less Current Liabilities | 1 148 913 | 1 103 134 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 26th, September 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy