Company information:
Bubblr Limited (No: 09012621)
Address: C/O PKF LITTLEJOHN, 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD, UNITED KINGDOM
Status: Active
Incorporated: 25-Apr-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Sep-2024
Industry Class: 63120 - Web portals
Current Director: VIRGINIA GIBSON HAY ( DOB: Feb-1963 From: Apr-2019 )
Current Director: VIRGINIA GIBSON MACKIN ( DOB: Feb-1963 From: Apr-2019 )
Current Director: STEPHEN MORRIS ( DOB: May-1954 From: Feb-2023 )
Resigned Director: MARK CHALLINOR ( DOB: Jun-1961 From: Oct-2014 To: Sep-2015 )
Resigned Director: ELEESA DADIANI ( From: Oct-2018 To: Apr-2019 )
Resigned Director: DENNIS VERNON EDMONDS ( DOB: Feb-1957 From: Sep-2016 To: Oct-2018 )
Resigned Director: BRADLEY HOOK ( From: Oct-2018 To: Apr-2019 )
Resigned Director: JONATHAN WYNDHAM MALINS ( DOB: Nov-1947 From: Apr-2014 To: Feb-2016 )
Resigned Director: STEPHEN MORRIS ( DOB: May-1954 From: Apr-2014 To: May-2022 )
Resigned Director: PAUL MUNN ( DOB: Jan-1963 From: Nov-2015 To: Jun-2016 )
Resigned Director: STEVEN SCOTT SAUNDERS ( DOB: Nov-1977 From: Apr-2019 To: Jan-2023 )
Resigned Director: RICHARD L WILLARD ( DOB: Dec-1959 From: May-2022 To: Jan-2023 )
Resigned Secretary: BALFOUR SECRETARIES LIMITED ( From: Apr-2014 To: Jul-2021 )
Resigned Secretary: GIANINA CARMEN TICU ( From: Apr-2014 To: Apr-2014 )
Persons of Significant Control:
Bubblr Holdings Limited, C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-06)