This company is commonly known as Bubins Group Ltd.. The company was founded 7 years ago and was given the registration number 10770936. The firm's registered office is in CHEAM. You can find them at 27 Sandy Lane, , Cheam, Surrey. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | BUBINS GROUP LTD. |
|---|---|---|
| Company Number | : | 10770936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2017 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 27 Sandy Lane, Cheam, Surrey, United Kingdom, SM2 7NU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Sandy Lane, Cheam, United Kingdom, SM2 7NU | Director | 11 October 2017 | Active |
| 27, Sandy Lane, Cheam, United Kingdom, SM2 7NU | Director | 15 May 2017 | Active |
| 27, Sandy Lane, Cheam, United Kingdom, SM2 7NU | Director | 15 May 2017 | Active |
| 27, Sandy Lane, Cheam, United Kingdom, SM2 7NU | Director | 21 April 2020 | Active |
| 27, Sandy Lane, Cheam, United Kingdom, SM2 7NU | Director | 15 May 2017 | Active |
| Mr Kevin Schumacher | ||
| Notified on | : | 21 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1994 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Flat 16, 111 Warwick Way, London, England, SW1V 4HT |
| Nature of control | : |
|
| Mr. Alex Moghini | ||
| Notified on | : | 04 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1993 |
| Nationality | : | British,Swiss |
| Country of residence | : | United Kingdom |
| Address | : | 27, Sandy Lane, Cheam, United Kingdom, SM2 7NU |
| Nature of control | : |
|
| Mr. Samuel Moghini | ||
| Notified on | : | 15 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1994 |
| Nationality | : | British,Swiss |
| Country of residence | : | United Kingdom |
| Address | : | 27, Sandy Lane, Cheam, United Kingdom, SM2 7NU |
| Nature of control | : |
|
| Mr. Sebastiano Tenzi | ||
| Notified on | : | 15 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1992 |
| Nationality | : | Swiss |
| Country of residence | : | United Kingdom |
| Address | : | 27, Sandy Lane, Cheam, United Kingdom, SM2 7NU |
| Nature of control | : |
|
| Mr. Gregorio Mueller | ||
| Notified on | : | 15 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1992 |
| Nationality | : | Swiss |
| Country of residence | : | United Kingdom |
| Address | : | 27, Sandy Lane, Cheam, United Kingdom, SM2 7NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Change of name | Certificate change of name company. | Download |
| 2022-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-10 | Resolution | Resolution. | Download |
| 2022-02-10 | Incorporation | Memorandum articles. | Download |
| 2022-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-04 | Capital | Capital allotment shares. | Download |
| 2022-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-21 | Officers | Appoint person director company with name date. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-14 | Officers | Termination director company with name termination date. | Download |
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