BUBBLR HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

BUBBLR HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUBBLR HOLDINGS LTD was incorporated 7 years ago on 06/12/2016 and has the registered number: 10513353. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BUBBLR HOLDINGS LTD - 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

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MORRIS May 1954 British Director 2023-02-01 CURRENT
MS VIRGINIA GIBSON MACKIN Feb 1963 British Director 2019-04-29 CURRENT
BALFOUR SECRETARIES LTD Corporate Secretary 2016-12-06 UNTIL 2021-07-30 RESIGNED
MR RICHARD L WILLARD Dec 1959 American Director 2022-05-31 UNTIL 2023-01-31 RESIGNED
MR STEVEN SCOTT SAUNDERS Nov 1977 Canadian Director 2019-05-10 UNTIL 2023-01-31 RESIGNED
MR PAUL MUNN Jan 1963 British Director 2016-12-06 UNTIL 2019-04-29 RESIGNED
MR STEPHEN MORRIS May 1954 British Director 2016-12-06 UNTIL 2022-05-30 RESIGNED
MR DENNIS VERNON EDMONDS Feb 1957 British Director 2016-12-06 UNTIL 2019-04-29 RESIGNED
MR MARK CHALLINOR Jun 1961 English Director 2016-12-06 UNTIL 2019-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bubblr Inc 2020-09-09 New York   10036 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Morris 2016-12-06 - 2020-09-09 5/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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