Bubtaina Group Limited

General information

Name:

Bubtaina Group Ltd

Office Address:

08762428: Companies House Default Address CF14 8LH Cardiff

Number: 08762428

Incorporation date: 2013-11-05

End of financial year: 05 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bubtaina Group came into being in 2013 as a company enlisted under no 08762428, located at CF14 8LH Cardiff at 08762428: Companies House Default Address. The company has been in business for eleven years and its current status is active. This company's classified under the NACE and SIC code 70100 which stands for Activities of head offices. 2022-05-05 is the last time the accounts were reported.

Up until now, this business has only had a single managing director: Mohamed B. who has been maintaining it for eleven years.

Mohamed B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohamed B.

Role: Director

Appointed: 05 November 2013

Latest update: 24 March 2024

People with significant control

Mohamed B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Hassan B.
Notified on 1 July 2017
Ceased on 1 August 2019
Nature of control:
substantial control or influence
Lara B.
Notified on 1 July 2017
Ceased on 1 August 2019
Nature of control:
substantial control or influence
Mohamed B.
Notified on 6 April 2016
Ceased on 1 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lara B.
Notified on 1 July 2017
Ceased on 22 September 2017
Nature of control:
substantial control or influence
Mustafa B.
Notified on 1 January 2017
Ceased on 1 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 05 February 2024
Account last made up date 05 May 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 2013-11-05
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 1 July 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 1 August 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-12-07
Date Approval Accounts 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-08
End Date For Period Covered By Report 2018-05-05
Annual Accounts
Start Date For Period Covered By Report 2018-05-06
End Date For Period Covered By Report 2019-05-05
Annual Accounts
Start Date For Period Covered By Report 2019-05-06
End Date For Period Covered By Report 2020-05-05
Annual Accounts
Start Date For Period Covered By Report 2020-05-06
End Date For Period Covered By Report 2021-05-05
Annual Accounts
Start Date For Period Covered By Report 2021-05-06
End Date For Period Covered By Report 2022-05-05
Annual Accounts
Start Date For Period Covered By Report 2022-05-06
End Date For Period Covered By Report 2023-05-05

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On 2024/01/09 director's details were changed (CH01)
filed on: 18th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 63110 : Data processing, hosting and related activities
  • 84220 : Defence activities
10
Company Age