BUBBLEKISS GROUP LTD

Overview

Company Name	BUBBLEKISS GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10702900
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUBBLEKISS GROUP LTD?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BUBBLEKISS GROUP LTD located?

Registered Office Address	Rf001, 1st Floor Front 36 Gerrard Street W1D 5QA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BUBBLEKISS GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for BUBBLEKISS GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for BUBBLEKISS GROUP LTD?

Filings
Date	Description	Document	Type
May 12, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

May 09, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Nov 28, 2024	Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on Nov 28, 2024	1 pages	TM02

Nov 28, 2024	Appointment of Radagon Consulting Limited as a secretary on Nov 28, 2024	2 pages	AP04

May 07, 2024	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on May 07, 2024	1 pages	AD01

Apr 16, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Jul 27, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

May 06, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Apr 06, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Jun 01, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Jun 01, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Apr 25, 2021	Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on Apr 25, 2021	1 pages	AD01

May 26, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

May 26, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

May 21, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Apr 02, 2019	Confirmation statement made on Apr 02, 2019 with no updates	3 pages	CS01

May 08, 2018	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Apr 11, 2018	Confirmation statement made on Apr 02, 2018 with no updates	3 pages	CS01

Apr 11, 2018	Change of details for Guobin Qian as a person with significant control on Apr 11, 2018	2 pages	PSC04

Apr 11, 2018	Director's details changed for Guobin Qian on Apr 11, 2018	2 pages	CH01

Apr 11, 2018	Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on Apr 11, 2018	1 pages	CH04

Apr 11, 2018	Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on Apr 11, 2018	1 pages	AD01

View All Filings

Who are the officers of BUBBLEKISS GROUP LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RADAGON CONSULTING LIMITED

Nov 28, 2024

Secretary

1st Floor Front

36 Gerrard Street

W1D 5QA London

Rf001

United Kingdom

Identification Type	UK Limited Company
Registration Number	15985882

328978460001

QIAN, Guobin

Apr 03, 2017

Director

1st Floor Front

36 Gerrard Street

W1D 5QA London

Rf001,

United Kingdom

China

Chinese

1974-8

Director

228322440001

JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

Apr 03, 2017

Nov 28, 2024

Secretary

3 Gower Street

WC1E 6HA London

Fourth Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	09907575

203424530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUBBLEKISS GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Guobin Qian 1st Floor Front 36 Gerrard Street W1D 5QA London Rf001, United Kingdom	Apr 03, 2017	1st Floor Front 36 Gerrard Street W1D 5QA London Rf001, United Kingdom	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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