BUBO AI LTD

Key Data

Status

Active

Company No.

11946009

Incorporation date

15/04/2019

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2019)

27/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

08/05/2025

Confirmation statement made on 2025-04-27 with updates

View PDF (5 pages)

20/09/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (4 pages)

20/09/2024

Statement of capital following an allotment of shares on 2024-08-27

View PDF (4 pages)

20/08/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

01/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

21/12/2023

Registered office address changed from 3 Startforth Road Riverside Park Industrial Estate Middlesbrough TS2 1PY England to 3 3 Startforth Road, Riverside Park Riverside Park Middlesbrough Cleveland TS2 1PT on 2023-12-21

View PDF (1 pages)

21/12/2023

Registered office address changed from 3 3 Startforth Road, Riverside Park Riverside Park Middlesbrough Cleveland TS2 1PT United Kingdom to 3 Starforth Road Riverside Park Middlesbrough TS2 1PT on 2023-12-21

View PDF (1 pages)

10/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

06/05/2023

Termination of appointment of Nicholas Richard Owen as a director on 2023-04-25

View PDF (1 pages)

27/04/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

14/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

07/03/2023

Termination of appointment of John Cave Adams as a secretary on 2023-03-01

View PDF (1 pages)

27/08/2022

Director's details changed for Mr Nicholas Richard Duncan on 2022-08-26

View PDF (2 pages)

25/07/2022

Appointment of Mr Nicholas Richard Duncan as a director on 2022-07-20

View PDF (2 pages)

26/05/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

14/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

31/03/2022

Termination of appointment of Paul Nicolas Gale as a director on 2022-03-20

View PDF (1 pages)

14/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

22/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

21/04/2021

Confirmation statement made on 2021-04-14 with updates

View PDF (5 pages)

09/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

12/08/2020

Resolutions

View PDF (2 pages)

12/08/2020

Memorandum and Articles of Association

View PDF (49 pages)

24/07/2020

Statement of capital following an allotment of shares on 2020-07-17

View PDF (4 pages)

22/05/2020

Director's details changed for Mr Nicholas Gale on 2020-05-20

View PDF (2 pages)

18/05/2020

Registered office address changed from Bogglebeck Dalton Piercy Hartlepool TS27 3HS United Kingdom to 3 Startforth Road Riverside Park Industrial Estate Middlesbrough TS2 1PY on 2020-05-18

View PDF (1 pages)

14/05/2020

Appointment of Mr Marcin Lisowski as a director on 2020-05-01

View PDF (2 pages)

13/05/2020

Appointment of Mr Nicholas Gale as a director on 2020-05-01

View PDF (2 pages)

09/05/2020

Statement of capital following an allotment of shares on 2020-05-01

View PDF (4 pages)

09/05/2020

Statement of capital following an allotment of shares on 2020-04-25

View PDF (3 pages)

25/04/2020

Confirmation statement made on 2020-04-14 with updates

View PDF (4 pages)

25/02/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

25/02/2020

Appointment of Mr John Cave Adams as a secretary on 2020-02-24

View PDF (2 pages)

03/01/2020

Resolutions

View PDF (2 pages)

10/12/2019

Sub-division of shares on 2019-11-15

View PDF (7 pages)

10/12/2019

Statement of capital following an allotment of shares on 2019-11-15

View PDF (4 pages)

15/04/2019

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

27/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
210.13K
-
0.00
149.57K
-

2022
7
92.75K
-
0.00
43.71K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Owen, Nicholas Richard	Director	20/07/2022 - 25/04/2023	-
Timothy, Alan	Director	15/04/2019 - Present	14
Adams, John Cave	Secretary	24/02/2020 - 01/03/2023	-
Lisowski, Marcin	Director	01/05/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BUBO AI LTD

BUBO AI LTD is an(a) Active company incorporated on 15/04/2019 with the registered office located at 3 Starforth Road, Riverside Park, Middlesbrough TS2 1PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUBO AI LTD?

BUBO AI LTD is currently Active. It was registered on 15/04/2019 .

Where is BUBO AI LTD located?

BUBO AI LTD is registered at 3 Starforth Road, Riverside Park, Middlesbrough TS2 1PT.

What does BUBO AI LTD do?

BUBO AI LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BUBO AI LTD?

The latest filing was on 27/01/2026: Total exemption full accounts made up to 2025-04-30.