BUBBLR LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUBBLR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUBBLR LIMITED was incorporated 9 years ago on 25/04/2014 and has the registered number: 09012621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BUBBLR LIMITED was incorporated 9 years ago on 25/04/2014 and has the registered number: 09012621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BUBBLR LIMITED - LONDON
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O PKF LITTLEJOHN, 15 WESTFERRY CIRCUS
LONDON
E14 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BUBBLING SEARCH LTD (until 18/02/2016)
BUBBLING SEARCH LTD (until 18/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS VIRGINIA GIBSON MACKIN | Feb 1963 | British | Director | 2019-04-23 | CURRENT |
MR STEPHEN MORRIS | May 1954 | British | Director | 2023-02-01 | CURRENT |
MR STEPHEN MORRIS | May 1954 | British | Director | 2014-04-25 UNTIL 2022-05-30 | RESIGNED |
MRS GIANINA CARMEN TICU | Secretary | 2014-04-25 UNTIL 2014-04-25 | RESIGNED | ||
MR RICHARD L WILLARD | Dec 1959 | American | Director | 2022-05-31 UNTIL 2023-01-31 | RESIGNED |
MR BRADLEY HOOK | Jan 1989 | American | Director | 2018-10-12 UNTIL 2019-04-16 | RESIGNED |
MR STEVEN SAUNDERS | Nov 1977 | Canadian | Director | 2019-04-23 UNTIL 2023-01-31 | RESIGNED |
MR PAUL MUNN | Jan 1963 | British | Director | 2014-10-28 UNTIL 2015-09-07 | RESIGNED |
MR PAUL MUNN | Jan 1963 | British | Director | 2015-11-06 UNTIL 2016-06-07 | RESIGNED |
MR PAUL MUNN | Jan 1963 | British | Director | 2016-09-16 UNTIL 2019-04-16 | RESIGNED |
MR. JONATHAN WYNDHAM MALINS | Nov 1947 | British | Director | 2014-04-25 UNTIL 2016-02-17 | RESIGNED |
MR DENNIS VERNON EDMONDS | Feb 1957 | British | Director | 2016-02-17 UNTIL 2016-06-07 | RESIGNED |
MR DENNIS VERNON EDMONDS | Feb 1957 | British | Director | 2016-09-16 UNTIL 2018-10-30 | RESIGNED |
MS ELEESA DADIANI | Jul 1984 | Russian | Director | 2018-10-17 UNTIL 2019-04-16 | RESIGNED |
MR MARK CHALLINOR | Jun 1961 | English | Director | 2014-10-16 UNTIL 2015-09-07 | RESIGNED |
MR MARK CHALLINOR | Jun 1961 | English | Director | 2015-11-06 UNTIL 2016-06-07 | RESIGNED |
MR MARK CHALLINOR | Jun 1961 | English | Director | 2016-09-16 UNTIL 2019-05-10 | RESIGNED |
BALFOUR SECRETARIES LIMITED | Corporate Secretary | 2014-04-25 UNTIL 2021-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bubblr Holdings Limited | 2016-12-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BUBBLR LIMITED | 2018-02-20 | 30-04-2017 | £11,283,696 equity |
Abbreviated Company Accounts - BUBBLR LIMITED | 2017-04-19 | 30-04-2016 | £17,076 Cash £11,315,308 equity |
Abbreviated Company Accounts - BUBBLING SEARCH LTD | 2015-12-17 | 30-04-2015 | £2 Cash £11,300,002 equity |