ABUBBLE DIGITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABUBBLE DIGITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08295194
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABUBBLE DIGITAL LTD?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is ABUBBLE DIGITAL LTD located?

    Registered Office Address
    582 Honeypot Lane
    HA7 1JS Stanmore
    Undeliverable Registered Office AddressNo

    What were the previous names of ABUBBLE DIGITAL LTD?

    Previous Company Names
    Company NameFromUntil
    360 ASSIST LTDJun 19, 2017Jun 19, 2017
    CONNECTIV8 LTD.Nov 15, 2012Nov 15, 2012

    What are the latest accounts for ABUBBLE DIGITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ABUBBLE DIGITAL LTD?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for ABUBBLE DIGITAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    4 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    4 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    4 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    4 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 21, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 19, 2019

    RES15

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Sep 05, 2017 with updates

    4 pagesCS01

    Sub-division of shares on Jun 26, 2017

    4 pagesSH02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 19, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 16, 2017

    RES15

    Accounts for a dormant company made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    7 pagesAA

    Who are the officers of ABUBBLE DIGITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REHMAN, Anam
    Honeypot Lane
    HA7 1JS Stanmore
    582
    England
    Director
    Honeypot Lane
    HA7 1JS Stanmore
    582
    England
    United KingdomAmerican181110700001
    CHOWDHURY, Delwar Hussain
    Carlton Avenue West
    HA0 3QU Wembley
    60
    Middlesex
    United Kingdom
    Director
    Carlton Avenue West
    HA0 3QU Wembley
    60
    Middlesex
    United Kingdom
    United KingdomBritish173676260001
    QURESHI, Jibran Ahmed
    Carlton Avenue West
    HA0 3QU Wembley
    60
    Middlesex
    United Kingdom
    Director
    Carlton Avenue West
    HA0 3QU Wembley
    60
    Middlesex
    United Kingdom
    EnglandBritish173676240001
    RAHMAN, Mustafizur
    Carlton Avenue West
    HA0 3QU Wembley
    60
    Middlesex
    United Kingdom
    Director
    Carlton Avenue West
    HA0 3QU Wembley
    60
    Middlesex
    United Kingdom
    United KingdomBritish173676270001
    SHAH, Sameer
    Carlton Avenue West
    HA0 3QU Wembley
    60
    Middlesex
    United Kingdom
    Director
    Carlton Avenue West
    HA0 3QU Wembley
    60
    Middlesex
    United Kingdom
    EnglandBritish173676280001
    SUNDARATHASAN, Lavan
    Carlton Avenue West
    HA0 3QU Wembley
    60
    Middlesex
    United Kingdom
    Director
    Carlton Avenue West
    HA0 3QU Wembley
    60
    Middlesex
    United Kingdom
    EnglandBritish173676250001

    Who are the persons with significant control of ABUBBLE DIGITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Anam Rehman
    Honeypot Lane
    HA7 1JS Stanmore
    582
    Apr 06, 2016
    Honeypot Lane
    HA7 1JS Stanmore
    582
    No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0