Company NameBubo Ai Ltd
DirectorsAlan Timothy and Marcin Lisowski
Company StatusActive
Company Number11946009
CategoryPrivate Limited Company
Incorporation Date15 April 2019(5 years ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Alan Timothy
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Starforth Road
Riverside Park
Middlesbrough
TS2 1PT
Director NameMr Marcin Lisowski
Date of BirthDecember 1981 (Born 42 years ago)
NationalityPolish
StatusCurrent
Appointed01 May 2020(1 year after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Country of ResidencePoland
Correspondence Address3 Starforth Road
Riverside Park
Middlesbrough
TS2 1PT
Secretary NameMr John Cave Adams
StatusResigned
Appointed24 February 2020(10 months, 2 weeks after company formation)
Appointment Duration3 years (resigned 01 March 2023)
RoleCompany Director
Correspondence Address12 Letch Road
Stockton-On-Tees
TS20 1JD
Director NameMr Paul Nicolas Gale
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2020(1 year after company formation)
Appointment Duration1 year, 10 months (resigned 20 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Startforth Road
Riverside Park Industrial Estate
Middlesbrough
TS2 1PY
Director NameMr Nicholas Richard Duncan Owen
Date of BirthMay 1952 (Born 72 years ago)
NationalityEnglish
StatusResigned
Appointed20 July 2022(3 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 25 April 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Startforth Road
Riverside Park
Middlesbrough
TS2 1PT

Location

Registered Address3 Starforth Road
Riverside Park
Middlesbrough
TS2 1PT
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return27 April 2023 (1 year ago)
Next Return Due11 May 2024 (1 week, 5 days from now)