Company number 09012621
Status Active
Incorporation Date 25 April 2014
Company Type Private Limited Company
Address 2 CHAPEL COURT, LONDON, ENGLAND, SE1 1HH
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BUBBLR LIMITED are www.bubblr.co.uk, and www.bubblr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Bubblr Limited is a Private Limited Company.
The company registration number is 09012621. Bubblr Limited has been working since 25 April 2014.
The present status of the company is Active. The registered address of Bubblr Limited is 2 Chapel Court London England Se1 1hh. The company`s financial liabilities are £15.35k. It is £15.35k against last year. The cash in hand is £17.08k. It is £17.07k against last year. And the total assets are £17.08k, which is £17.07k against last year. BALFOUR SECRETARIES LIMITED is a Secretary of the company. CHALLINOR, Mark is a Director of the company. EDMONDS, Dennis Vernon is a Director of the company. MORRIS, Stephen is a Director of the company. MUNN, Paul is a Director of the company. Secretary TICU, Gianina Carmen has been resigned. Director CHALLINOR, Mark has been resigned. Director CHALLINOR, Mark has been resigned. Director EDMONDS, Dennis Vernon has been resigned. Director MALINS, Jonathan Wyndham has been resigned. Director MUNN, Paul has been resigned. Director MUNN, Paul has been resigned. The company operates in "Web portals".
bubblr Key Finiance
LIABILITIES
£15.35k
+767500%
CASH
£17.08k
+853700%
TOTAL ASSETS
£17.08k
+853700%
All Financial Figures
Current Directors
Secretary
BALFOUR SECRETARIES LIMITED
Appointed Date: 25 April 2014
Director
MUNN, Paul
Appointed Date: 16 September 2016
62 years old
Resigned Directors
Director
CHALLINOR, Mark
Resigned: 07 June 2016
Appointed Date: 06 November 2015
64 years old
Director
CHALLINOR, Mark
Resigned: 07 September 2015
Appointed Date: 16 October 2014
64 years old
Director
MUNN, Paul
Resigned: 07 June 2016
Appointed Date: 06 November 2015
62 years old
Director
MUNN, Paul
Resigned: 07 September 2015
Appointed Date: 28 October 2014
62 years old
Persons With Significant Control
Bubblr Holdings Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more
BUBBLR LIMITED Events
08 May 2017
Confirmation statement made on 25 April 2017 with updates
19 Apr 2017
Compulsory strike-off action has been discontinued
18 Apr 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2017
First Gazette notice for compulsory strike-off
16 Sep 2016
Appointment of Mr Dennis Vernon Edmonds as a director on 16 September 2016
...
... and 18 more events
24 Oct 2014
Appointment of Mr Mark Challinor as a director on 16 October 2014
09 Jul 2014
Appointment of Balfour Secretaries Limited as a secretary
09 Jul 2014
Termination of appointment of Gianina Ticu as a secretary
02 Jun 2014
Director's details changed for Mr Steven Morris on 2 June 2014
25 Apr 2014
Incorporation
Statement of capital on 2014-04-25
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Model articles adopted