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 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
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 |