BUBTAINA GROUP LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
BUBTAINA GROUP LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
BUBTAINA GROUP LIMITED was incorporated 10 years ago on 05/11/2013 and has the registered number: 08762428. The accounts status is MICRO ENTITY and accounts are next due on 05/02/2024.
BUBTAINA GROUP LIMITED was incorporated 10 years ago on 05/11/2013 and has the registered number: 08762428. The accounts status is MICRO ENTITY and accounts are next due on 05/02/2024.
BUBTAINA GROUP LIMITED - CARDIFF
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
70100 - Activities of head offices
84220 - Defence activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 5 | 05/05/2022 | 05/02/2024 |
Registered Office
4385
08762428: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMED ALI BUBTAINA | Jul 1977 | Brazilian,Lebanese | Director | 2013-11-05 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hassan Bubtaina | 2017-07-01 - 2019-08-01 | 1/1974 | Beirut Zarif | Significant influence or control |
| Mme Lara Mustafa Bubtaina | 2017-07-01 - 2019-08-01 | 12/1975 | Beirut Zarif | Significant influence or control |
| Mrs Lara Bubtaina | 2017-07-01 - 2017-09-22 | 7/1976 | Beirut Zarif | Significant influence or control |
| Mr Mustafa Bubtaina | 2017-01-01 - 2017-05-01 | 3/1948 | Beirut Zarif | Significant influence or control |
| Mr Mohamed Ali Bubtaina | 2016-04-06 - 2019-08-01 | 7/1977 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Mohamed Ali Bubtaina | 2016-04-06 | 7/1977 | Beirut El Zarif |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BUBTAINA GROUP LIMITED | 2024-02-20 | 05-05-2023 | £10,000 equity |
| Micro-entity Accounts - BUBTAINA GROUP LIMITED | 2022-11-01 | 05-05-2022 | |
| Micro-entity Accounts - BUBTAINA GROUP LIMITED | 2022-02-11 | 05-05-2021 | |
| Micro-entity Accounts - BUBTAINA GROUP LIMITED | 2021-04-03 | 05-05-2020 | |
| Micro-entity Accounts - BUBTAINA GROUP LIMITED | 2020-01-18 | 05-05-2019 | £2,000 equity |
| Micro-entity Accounts - BUBTAINA GROUP LIMITED | 2019-01-31 | 05-05-2018 | £2,000 equity |
| Micro-entity Accounts - BUBTAINA GROUP LIMITED | 2017-09-23 | 07-12-2016 | £5,000 equity |
| Dormant Company Accounts - BUBTAINA GROUP LIMITED | 2016-08-30 | 30-11-2015 | £1 equity |
| Dormant Company Accounts - BUBTAINA GROUP LIMITED | 2015-07-11 | 30-11-2014 | £1 equity |