Bubtaina Group Limited, Cardiff
Bubtaina Group Limited is a private limited company. Registered at 08762428: Companies House Default Address, Cardiff CF14 8LH, the above-mentioned 10 years old company was incorporated on 2013-11-05 and is categorised as "activities of head offices" (SIC: 70100), "data processing, hosting and related activities" (Standard Industrial Classification: 63110), "defence activities" (Standard Industrial Classification: 84220).1 director can be found in this company: Mohamed B. (appointed on 05 November 2013).
| About | |
|---|---|
| Name: Bubtaina Group Limited | |
| Number: 08762428 | |
| Incorporation date: 2013-11-05 | |
| End of financial year: 05 May |
| Address: |
08762428: Companies House Default Address Cardiff CF14 8LH |
| SIC code: |
70100 - Activities of head offices 63110 - Data processing, hosting and related activities 84220 - Defence activities |
Company staff
People with significant control
Mohamed B.
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.
1 July 2017 - 1 August 2019
| Nature of control: |
significiant influence or control |
Lara B.
1 July 2017 - 1 August 2019
| Nature of control: |
significiant influence or control |
Mohamed B.
6 April 2016 - 1 August 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lara B.
1 July 2017 - 22 September 2017
| Nature of control: |
significiant influence or control |
Mustafa B.
1 January 2017 - 1 May 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 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 |
| Current Assets | - | - | 1,000 | 8,000 | 8,000 | 8,000 | 8,000 | 8,000 | 10,000 |
| Total Assets Less Current Liabilities | - | 5,000 | 5,000 | 8,000 | 8,000 | 8,000 | 8,000 | 8,000 | 10,000 |
| Fixed Assets | - | 3,000 | 3,000 | - | - | - | - | - | - |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | 5,000 | 5,000 | - | - | - | - | - | - |
The due date for Bubtaina Group Limited confirmation statement filing is 2024-06-27. The most recent one was filed on 2023-06-13. The due date for the next accounts filing is 05 February 2024. Previous accounts filing was sent for the time period up until 05 May 2022.
6 persons of significant control are listed in the Companies House, namely: Mohamed B. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
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Annual return
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Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On 2023/02/24 director's details were changed filed on: 14th, March 2023 | officers |
Free Download
(2 pages)
|