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BULLET LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bullet London Limited. The company was founded 23 years ago and was given the registration number 04092140. The firm's registered office is in WEYBRIDGE. You can find them at The Marketing Works, 47 Queens Road, Weybridge, Surrey. This company's SIC code is 73120 - Media representation services.

Company Information

Name:BULLET LONDON LIMITED
Company Number:04092140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:The Marketing Works, 47 Queens Road, Weybridge, Surrey, United Kingdom, KT13 9UH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Bentley Place, Baker Street, Weybridge, England, KT13 8BF

Director01 July 2013Active
69 Esher Road, Walton On Thames, KT12 4LW

Secretary21 September 2004Active
69 Esher Road, Walton On Thames, KT12 4LW

Secretary18 October 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 October 2000Active
Flat 4, Brackenhurst, St George Avenue, Weybridge, KT13 0BS

Director18 October 2000Active
The Marketing Works, 47 Queens Road, Weybridge, KT13 9UH

Director18 October 2000Active

People with Significant Control

Ms Samantha Louise Kiteley
Notified on:30 June 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:The Marketing Works, 47 Queens Road, Weybridge, United Kingdom, KT13 9UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-10-18Persons with significant control

Change to a person with significant control.

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2017-06-14Accounts

Accounts with accounts type micro entity.

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2017-01-13Officers

Change person director company with change date.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-06-29Address

Change registered office address company with date old address new address.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-07-16Officers

Termination director company with name termination date.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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