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 - LONDON

This company is listed in the following categories:
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)

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

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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

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