BUBBLE INVESTMENTS LTD
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active
- Private Limited Company
- Company No. 12716464
- Last Updated: 01 Mar 2024
Company Profile
BUBBLE INVESTMENTS LTD was incorporated on Friday, July 3, 2020 as a Private Limited Company with registered address in LONDON. BUBBLE INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 4 months and 7 days.
| Name | BUBBLE INVESTMENTS LTD |
|---|---|
| Company number | 12716464 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Optimum Properties Group Ltd Copthorne Road, Croxley Green, WD3 4AH |
Dates: Wednesday, May 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Constantine Andrews Nationality: English |
Dates: Friday, July 3, 2020 - Wednesday, May 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Doros Terry Theodorou Nationality: English |
Dates: Friday, July 3, 2020 - Wednesday, May 11, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BUBBLE INVESTMENTS LTD | 03 Jul 2020 |