Company number 07222862
Status Active
Incorporation Date 14 April 2010
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 100
. The most likely internet sites of BUBIC LTD are www.bubic.co.uk, and www.bubic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bubic Ltd is a Private Limited Company.
The company registration number is 07222862. Bubic Ltd has been working since 14 April 2010.
The present status of the company is Active. The registered address of Bubic Ltd is 40 Craven Street Charing Cross London Wc2n 5ng. . SOVEREIGN SECRETARIES (TCI) LIMITED is a Secretary of the company. BUBIC, Remy is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
SOVEREIGN SECRETARIES (TCI) LIMITED
Appointed Date: 14 April 2010
Persons With Significant Control
Mr. Remy Bubic
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
BUBIC LTD Events
21 Apr 2017
Confirmation statement made on 14 April 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
...
... and 6 more events
18 Jan 2012
Total exemption small company accounts made up to 31 December 2010
05 Jan 2012
Current accounting period shortened from 30 April 2011 to 31 December 2010
14 Apr 2011
Annual return made up to 14 April 2011 with full list of shareholders
14 Apr 2011
Secretary's details changed for Sovereign Secretaries (Tci) Limited on 14 April 2011
14 Apr 2010
Incorporation