LB

LIQUID BUBBLE GROUP LIMITED

Active

Company number 09244950

Stanmore, England · Incorporated 2 October 2014

Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 2 October 2014 and registered in England and Wales, LIQUID BUBBLE GROUP LIMITED remains an active private limited company, now trading for 11 years. Its registered office is at Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England. Its principal activity is activities of head offices (SIC 70100).

Mr Pritesh Ghelani is a person with significant control who holds 25-50% of the shares and voting rights. Mr Sanjiv Madan is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: GHELANI, Pritesh Bharat (appointed 2 October 2014) and MADAN, Sanjiv (appointed 2 October 2014).

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 23 March 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 2 October 2025. The next is due by 16 October 2026. Companies House holds 38 filings for this company, most recently an accounts filing on 23 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
GHELANI, Pritesh Bharat
Director
2 October 2014
MS
MADAN, Sanjiv
Director
2 October 2014

Persons with significant control

PS
Mr Pritesh Ghelani
Born September 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Sanjiv Madan
Born December 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2019 View
Change Person Director Company With Change Date
Officers
4 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2018 View
Change Person Director Company With Change Date
Officers
13 August 2018 View
Change Person Director Company With Change Date
Officers
16 February 2018 View
Change Person Director Company With Change Date
Officers
16 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
1 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2016 View
Change Account Reference Date Company Previous Extended
Accounts
11 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2015 View
Incorporation Company
Incorporation
2 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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