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BUBBLE TAP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bubble Tap Ltd. The company was founded 6 years ago and was given the registration number 10932974. The firm's registered office is in LONDON. You can find them at 438 Streatham High Road, , London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:BUBBLE TAP LTD
Company Number:10932974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:438 Streatham High Road, London, England, SW16 3PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
438, Streatham High Road, London, England, SW16 3PX

Director25 August 2017Active
Old House Farm, Ragmans Lane, Marlow, United Kingdom, SL7 3SL

Director25 August 2017Active
37, Spencers Road, Crawley, United Kingdom, RH11 7DE

Director25 August 2017Active

People with Significant Control

Mr Zubair Rasool
Notified on:25 August 2017
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:37, Spencers Road, Crawley, United Kingdom, RH11 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Yas Manns
Notified on:25 August 2017
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:Old House Farm, Ragmans Lane, Marlow, United Kingdom, SL7 3SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Zachary Latif
Notified on:25 August 2017
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:21, Christ's Lane, Cambridge, United Kingdom, CB1 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type unaudited abridged.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-06-19Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type unaudited abridged.

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2020-06-21Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type unaudited abridged.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-07-19Persons with significant control

Cessation of a person with significant control.

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2018-07-19Officers

Termination director company with name termination date.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-06-01Persons with significant control

Cessation of a person with significant control.

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2018-06-01Officers

Termination director company with name termination date.

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2018-06-01Persons with significant control

Cessation of a person with significant control.

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2018-06-01Officers

Termination director company with name termination date.

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2018-04-11Address

Change registered office address company with date old address new address.

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2017-08-25Incorporation

Incorporation company.

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