BUBBLEBOX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bubblebox Ltd. The company was founded 4 years ago and was given the registration number 12619611. The firm's registered office is in LONDON. You can find them at 105 Reaston Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | BUBBLEBOX LTD |
|---|
| Company Number | : | 12619611 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 May 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
|
|---|
Office Address & Contact
| Registered Address | : | 105 Reaston Street, London, England, SE14 5AW |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Flat 1, 232 Holloway Road, London, England, N7 8DA | Director | 16 July 2021 | Active |
| Flat 50 Bembridge House, Longshore, London, England, SE8 3AT | Director | 22 May 2020 | Active |
| Flat 1, 232 Holloway Road, London, England, N7 8DA | Director | 22 May 2020 | Active |
People with Significant Control
| Mr Jamie Thang Hoang |
| Notified on | : | 16 July 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1992 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Flat 1, 232 Holloway Road, London, England, N7 8DA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- 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
|
|---|
| Mr Waishing Hoang |
| Notified on | : | 22 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1987 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Flat 1, 232 Holloway Road, London, England, N7 8DA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Duy Tung Bui |
| Notified on | : | 22 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1986 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Flat 50 Bembridge House, Longshore, London, England, SE8 3AT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)