SPELL OF BUBBLES LTD
SPELL OF BUBBLES LTD is an active private limited company, incorporated on 28 May 2021. The nature of the business is Dormant Company. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. SPELL OF BUBBLES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13426849 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/05/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 26/05/2024 |
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Last Made Up Date | 12/05/2023 |
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Return
Next Due Date | 25/06/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
SPELL OF BUBBLES LTD
Directors
(The company's officers)
MS ROSALBA GARCIA DE MENA
(~60 year old Mexican national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MEXICO
Appointed on 28/05/2021
MS CLAUDIA ROSALBA MENA GARCIA
(~37 year old Mexican national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MEXICO
Appointed on 28/05/2021
MS DIANA CATALINA MENA GARCIA
(~35 year old Mexican national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MEXICO
Appointed on 28/05/2021
MR FRANCISCO JAVIER MENA GARCIA
(~66 year old Mexican national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MEXICO
Appointed on 28/05/2021
MS ROSALBA GARCIA DE MENA
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
Appointed on 28/05/2021
MS CLAUDIA ROSALBA MENA GARCIA
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
Appointed on 28/05/2021
MS DIANA CATALINA MENA GARCIA
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
Appointed on 28/05/2021
MR FRANCISCO JAVIER MENA GARCIA
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
Appointed on 28/05/2021
Shareholders
(Persons of Significant Control)
Ms Diana Catalina Mena Garcia
(~35 year old Mexican national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/05/2021
Ms Rosalba Garcia De Mena
(~60 year old Mexican national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/05/2021
Ms Claudia Rosalba Mena Garcia
(~37 year old Mexican national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/05/2021
Mr Francisco Javier Mena Garcia
(~66 year old Mexican national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/05/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SPELL OF BUBBLES LTD: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of SPELL OF BUBBLES LTD at local scale
Map of SPELL OF BUBBLES LTD at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)