LIQUID BUBBLE HOSTING LIMITED - STANMORE


Company Profile Company Filings

Overview

LIQUID BUBBLE HOSTING LIMITED is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
LIQUID BUBBLE HOSTING LIMITED was incorporated 12 years ago on 19/09/2011 and has the registered number: 07778156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LIQUID BUBBLE HOSTING LIMITED - STANMORE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HUBSPACE, DEVONSHIRE HOUSE OFFICE23-23A
STANMORE
LONDON
HA7 1JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRITESH BHARAT GHELANI Sep 1980 British Director 2011-09-19 CURRENT
MR PRITESH BHARAT GHELANI Secretary 2020-04-01 CURRENT
MR NISHAL KANTILAL SHAH Aug 1976 British Director 2011-09-19 UNTIL 2019-04-01 RESIGNED
MR DARSHAN SHAH Jun 1966 British Director 2011-09-19 UNTIL 2019-04-01 RESIGNED
MR SANJIV MADAN Dec 1976 British Director 2011-09-19 UNTIL 2020-04-01 RESIGNED
MR DARSHAN SHAH Secretary 2011-09-19 UNTIL 2019-04-01 RESIGNED
MR SANJIV MADAN Secretary 2019-08-19 UNTIL 2020-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pritesh Bharat Ghelani 2020-04-01 9/1980 Wembley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Liquid Bubble Group Limited 2016-04-06 - 2020-04-01 Wembley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIQUID BUBBLE MEDIA LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
TROPICAL DESTINATIONS LIMITED STANMORE ENGLAND Dissolved... 79110 - Travel agency activities
JUST THE PRINT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
TUBE REFUND LIMITED WEMBLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
NEWFORCE CONSTRUCTION LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CARRUS PROPERTIES LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SUPER HEALTHY LIMITED EDGWARE Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
CARRUS CHAUFFEURS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
LIQUID BUBBLE PRINT LIMITED STANMORE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LIQUID BUBBLE GROUP LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
STANMORE ESTATES LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BISHENDAS BROTHERS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BENTECH (UK) LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
LIQUID BUBBLE LIMITED STANMORE ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GAMASH LIMITED GERRARDS CROSS UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
DAVNIS INVESTMENTS LTD GERRARDS CROSS ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
BEDI PARTNERS LTD GERRARDS CROSS ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BERINGEA LLP LONDON ENGLAND Active SMALL None Supplied
SHAH, SHAH & MADAN LLP GERRARDS CROSS ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-20 31-03-2023 51,879 Cash 39,758 equity
ACCOUNTS - Final Accounts preparation 2022-10-26 31-03-2022 63,035 Cash 38,558 equity
Liquid Bubble Hosting Limited - Period Ending 2021-03-31 2021-12-25 31-03-2021 £45,376 Cash £19,938 equity
Liquid Bubble Hosting Limited - Period Ending 2020-03-31 2021-01-12 31-03-2020 £9,171 Cash £5,634 equity
Liquid Bubble Hosting Limited - Period Ending 2019-03-31 2019-12-19 31-03-2019 £5,473 Cash £10,501 equity
Liquid Bubble Hosting Limited - Period Ending 2018-03-31 2018-12-20 31-03-2018 £4,479 Cash £7,198 equity
Liquid Bubble Hosting Limited - Period Ending 2017-03-31 2017-12-23 31-03-2017 £4,631 Cash £3,088 equity
Liquid Bubble Hosting Limited 2016-11-05 31-03-2016 £5,243 Cash £4,894 equity
Abbreviated Company Accounts - LIQUID BUBBLE HOSTING LIMITED 2016-01-01 31-03-2015 £4,113 Cash £3,780 equity
Abbreviated Company Accounts - LIQUID BUBBLE HOSTING LIMITED 2015-01-01 31-03-2014 £3,312 Cash £4,447 equity

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