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THE BIG BLUE MACHINE LIMITED

C 101386

Active

Registry information

Registration number
C 101386
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-01-27
Registration date
2022-01-27
Registered office
36, Flat 3 Triq Abbate Savoia
Locality
NAXXAR
Postal code
NXR 1141
Country / jurisdiction
MALTA · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • THE BIG BLUE MACHINE HOLDINGC 101295

    36, Flat 3 Triq Abbate Savoia, NAXXAR

    1,200 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

  • MS. Polina Titovskaia

    ALAMEDA DOS OCEANOS, NO 80, 2ND FLOOR,, Lisbon, 1990-203

Company secretaries · 1

  • MS. Polina Titovskaia

    ALAMEDA DOS OCEANOS, NO 80, 2ND FLOOR,, Lisbon, 1990-203

Representatives · 2

  • MS. Polina TitovskaiaJudicial Representative

    ALAMEDA DOS OCEANOS, NO 80, 2ND FLOOR,, Lisbon, 1990-203

  • MS. Polina TitovskaiaLegal Representative

    ALAMEDA DOS OCEANOS, NO 80, 2ND FLOOR,, Lisbon, 1990-203

Other involved parties · 1

  • THE BIG BLUE MACHINE HOLDINGSubscribers

    C 101295 · 36, Flat 3 Triq Abbate Savoia · NAXXAR

Registry documents · 16 filed

  • Resignation of an Auditor

    C_101386/C_101386_D0014.pdf

    filed 27 Jul 2026

  • Annual Return

    C_101386/C_101386_D0013.pdf

    FY 2026

    filed 27 Jul 2026

  • Annual Accounts

    C_101386/C_101386_D0012.pdf

    FY 2024

    filed 30 Jun 2026

  • Annual Accounts

    C_101386/C_101386_D0011.pdf

    FY 2023

    filed 22 Dec 2025

  • Annual Return

    C_101386/C_101386_D0010.pdf

    FY 2025

    filed 21 Apr 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_101386/C_101386_D009.pdf

    filed 29 Jan 2025

  • Annual Return

    C_101386/C_101386_D008.pdf

    FY 2024

    filed 14 Jan 2025

  • Removal of Auditor

    C 101386/C_101386_D7_0.pdf

    filed 29 Sept 2023

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