BUBBLEBOX LTD
FLAT 1, 232 HOLLOWAY ROAD, LONDON N7 8DA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12619611
- Last Updated: 01 Jul 2022
Company Profile
BUBBLEBOX LTD was incorporated on Friday, May 22, 2020 as a Private Limited Company with registered address in LONDON. BUBBLEBOX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 4 months and 16 days.
| Name | BUBBLEBOX LTD |
|---|---|
| Company number | 12619611 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 232 HOLLOWAY ROAD LONDON N7 8DA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jamie Thang Hoang Nationality: British |
Dates: Friday, July 16, 2021 - present
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 Nationality: British |
Dates: Friday, May 22, 2020 - Wednesday, July 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Duy Tung Bui Nationality: British |
Dates: Friday, May 22, 2020 - Thursday, July 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 22 February 2022, (-958 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BUBBLEBOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUBBLEBOX LTD | 22 May 2020 |