Active
Company Information for FASTBULB LIMITED
WILLMOTT HOUSE, 12 BLACKS ROAD HAMMERSMITH, LONDON, W6 9EU,
|
Company Registration Number
05673915
Private Limited Company
Active |
Company Name | |
---|---|
FASTBULB LIMITED | |
Legal Registered Office | |
WILLMOTT HOUSE 12 BLACKS ROAD HAMMERSMITH LONDON W6 9EU Other companies in W6 | |
Company Number | 05673915 | |
---|---|---|
Company ID Number | 05673915 | |
Date formed | 2006-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 21:22:15 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN NAISH |
||
ANTHONY JOHN SPERRIN |
||
DAVID CHARLES FARLEY |
||
ANTHONY JOHN SPERRIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM HENRIK BERGLUND |
Director | ||
GAVIN SORRELL |
Director | ||
JUSTIN NAISH |
Company Secretary | ||
GAVIN SORRELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNEFLIGHT LIMITED | Company Secretary | 2009-04-23 | CURRENT | 2006-01-17 | Active | |
TRUELINE PROPERTIES LIMITED | Company Secretary | 2009-04-23 | CURRENT | 1998-07-28 | Active | |
R.C.GLAZE PROPERTIES LIMITED | Company Secretary | 2007-08-30 | CURRENT | 1951-10-01 | Dissolved 2018-06-05 | |
PINEAPPLE CORPORATION PLC | Company Secretary | 2007-08-30 | CURRENT | 1994-07-29 | Active | |
CRANSWICK BUILDERS LIMITED | Company Secretary | 2007-08-30 | CURRENT | 1996-01-12 | Active | |
PINEAPPLE PROPERTY 1E LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
REAL ESTATE BUSINESS SERVICES LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
PINEAPPLE PROPERTY 1G LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
TRUELINE PROPERTIES LIMITED | Director | 2015-11-09 | CURRENT | 1998-07-28 | Active | |
LOGICSPIRIT LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
DELTA HOUSE STUDIOS LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
EARTHSTRING LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
ASPECTVISTA LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
TORASUP LIMITED | Director | 2012-11-12 | CURRENT | 2003-09-23 | Active | |
SPIRITFRAME LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
SAVERTEAM LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
SHAPEMENU LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
BASECHANGE LIMITED | Director | 2012-11-12 | CURRENT | 1986-01-30 | Active | |
FINLAW THIRTY-SIX LIMITED | Director | 2012-11-12 | CURRENT | 1996-06-21 | Active | |
AWARDDEAL LIMITED | Director | 2012-11-12 | CURRENT | 2001-06-11 | Active | |
RAPIDBRONZE LIMITED | Director | 2012-11-12 | CURRENT | 2006-01-17 | Active | |
FASTFLASK LIMITED | Director | 2012-11-12 | CURRENT | 2006-01-22 | Active | |
GREENEXPERT LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
WINGDAWN PROPERTY CO. LIMITED | Director | 2012-11-12 | CURRENT | 1987-11-02 | Active | |
DECKCOIN LIMITED | Director | 2012-11-12 | CURRENT | 2004-05-20 | Active | |
ASPECTSAVER LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
ROUNDBELL LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
DRILLSCENE LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
MAPLEBUTTON LIMITED | Director | 2011-01-24 | CURRENT | 2004-05-14 | Active | |
DUNEFLIGHT LIMITED | Director | 2009-04-23 | CURRENT | 2006-01-17 | Active | |
POINTEXPORT LIMITED | Director | 2007-05-10 | CURRENT | 2002-04-08 | Active | |
CRANSWICK BUILDERS LIMITED | Director | 2004-11-18 | CURRENT | 1996-01-12 | Active | |
NIT NOI LIMITED | Director | 2018-06-07 | CURRENT | 2001-04-03 | Active | |
WILLMOTTS HOLDING COMPANY LIMITED | Director | 2017-05-10 | CURRENT | 1993-01-04 | Active | |
SFI CORPORATION LIMITED | Director | 2017-02-14 | CURRENT | 2003-08-19 | Active | |
ROTORFOCAL LIMITED | Director | 2015-09-21 | CURRENT | 2002-04-08 | Dissolved 2016-01-12 | |
DUNEFLIGHT LIMITED | Director | 2013-07-19 | CURRENT | 2006-01-17 | Active | |
FINLAW THIRTY-SIX LIMITED | Director | 2012-10-30 | CURRENT | 1996-06-21 | Active | |
PAPERFRAME LIMITED | Director | 2012-10-24 | CURRENT | 2011-11-15 | Active | |
CLEARBRAVE LIMITED | Director | 2012-10-23 | CURRENT | 2011-11-15 | Active | |
ROUNDBELL LIMITED | Director | 2012-10-23 | CURRENT | 2011-11-15 | Active | |
RAPIDBRONZE LIMITED | Director | 2012-10-18 | CURRENT | 2006-01-17 | Active | |
FASTFLASK LIMITED | Director | 2012-10-18 | CURRENT | 2006-01-22 | Active | |
DOUBLECOOL LIMITED | Director | 2012-10-18 | CURRENT | 2011-11-15 | Active | |
SILKSTORM LIMITED | Director | 2012-10-18 | CURRENT | 2011-11-15 | Active | |
EARTHGRAIN LIMITED | Director | 2012-07-11 | CURRENT | 2004-05-20 | Dissolved 2016-01-12 | |
PAGECABLE LIMITED | Director | 2012-05-09 | CURRENT | 2004-05-14 | Active | |
BASECHANGE LIMITED | Director | 2012-04-12 | CURRENT | 1986-01-30 | Active | |
WINGDAWN PROPERTY CO. LIMITED | Director | 2012-04-12 | CURRENT | 1987-11-02 | Active | |
LOGICSPIRIT LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
DELTA HOUSE STUDIOS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
EARTHSTRING LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
ASPECTVISTA LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
SPIRITFRAME LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
SAVERTEAM LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
SHAPEMENU LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
GREENEXPERT LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
ASPECTSAVER LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
DRILLSCENE LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
TEXTCORE LIMITED | Director | 2011-11-04 | CURRENT | 2001-06-07 | Active | |
TORASUP LIMITED | Director | 2011-09-14 | CURRENT | 2003-09-23 | Active | |
SIAM RAILWAY SERVICES CO. LTD | Director | 2011-03-25 | CURRENT | 2006-01-13 | Active | |
MAPLEBUTTON LIMITED | Director | 2011-01-24 | CURRENT | 2004-05-14 | Active | |
30 GORDON PLACE FREEHOLD LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Active | |
TRUELINE PROPERTIES LIMITED | Director | 2009-04-23 | CURRENT | 1998-07-28 | Active | |
AWARDDEAL LIMITED | Director | 2009-02-04 | CURRENT | 2001-06-11 | Active | |
DECKCOIN LIMITED | Director | 2008-06-26 | CURRENT | 2004-05-20 | Active | |
WORKDUEL LIMITED | Director | 2008-05-08 | CURRENT | 2003-09-23 | Dissolved 2016-01-12 | |
POINTEXPORT LIMITED | Director | 2008-05-08 | CURRENT | 2002-04-08 | Active | |
SPERRY FARBER LIMITED | Director | 2007-11-26 | CURRENT | 2002-04-08 | Active - Proposal to Strike off | |
R.C.GLAZE PROPERTIES LIMITED | Director | 2007-07-13 | CURRENT | 1951-10-01 | Dissolved 2018-06-05 | |
PINEAPPLE CORPORATION PLC | Director | 2006-08-01 | CURRENT | 1994-07-29 | Active | |
CRANSWICK BUILDERS LIMITED | Director | 2006-08-01 | CURRENT | 1996-01-12 | Active | |
LAKECASE LIMITED | Director | 2005-09-06 | CURRENT | 2004-05-14 | Dissolved 2016-01-12 | |
WILLMOTTS CORPORATION LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
Termination of appointment of Justin Naish on 2022-07-05 | ||
TM02 | Termination of appointment of Justin Naish on 2022-07-05 | |
Director's details changed for Mr David Charles Farley on 2022-02-03 | ||
CH01 | Director's details changed for Mr David Charles Farley on 2022-02-03 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056739150004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056739150003 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM HENRIK BERGLUND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SORRELL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GAVIN SORRELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Charles Farley on 2012-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | Appointment of Mr Justin Naish as company secretary | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 12/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 12/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED TOM HENRIK BERGLUND | |
288b | APPOINTMENT TERMINATED SECRETARY JUSTIN NAISH | |
288b | APPOINTMENT TERMINATED DIRECTOR GAVIN SORRELL | |
288a | DIRECTOR AND SECRETARY APPOINTED ANTHONY JOHN SPERRIN | |
288a | DIRECTOR APPOINTED DAVID CHARLES FARLEY | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FASTBULB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |