OpenCompanies

Bubtaina Group Limited

Company number
08762428
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 2013
Nature of business
Data processing, hosting and related activities
Activities of head offices
Defence activities

Registered office

Mohamed Bubtaina Unit444, 1st Floor
415 High Street
London
E15 4QZ

Control

NameNature of controlNotifiedCeased
Mr Mustafa Bubtaina Significant Influence Or Control 1 Jan 2017 1 May 2017
Mrs Lara Bubtaina Significant Influence Or Control 1 Jul 2017 22 Sep 2017
Mr Hassan Bubtaina Significant Influence Or Control 1 Jul 2017 1 Aug 2019
Mme Lara Mustafa Bubtaina Significant Influence Or Control 1 Jul 2017 1 Aug 2019
Mr Mohamed Ali Bubtaina 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
6 Apr 2016 1 Aug 2019
Mr Mohamed Ali Bubtaina 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
Significant Influence Or Control As Firm
6 Apr 2016

Accounts

Year ended Net assets Employees
5 May 2026 £10,000 1
5 May 2025 £10,000 1
5 May 2024 £10,000 1
5 May 2023 £10,000 1
5 May 2022 £0 1
5 May 2021 £0 1
5 May 2020 £0 1
5 May 2019 £2,000 -
5 May 2018 £2,000 -
7 Dec 2016 £5,000 -
30 Nov 2015 Dormant £1 -
30 Nov 2014 Dormant £1 -

Connections

Controls

Data