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FASTBULB LIMITED

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

This company is commonly known as Fastbulb Limited. The company was founded 18 years ago and was given the registration number 05673915. The firm's registered office is in LONDON. You can find them at Willmott House, 12 Blacks Road Hammersmith, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FASTBULB LIMITED
Company Number:05673915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Willmott House, 12 Blacks Road Hammersmith, London, W6 9EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Palewell Park, East Sheen, London, SW14 8JQ

Secretary23 April 2009Active
The Boathouse, Longlands Road, East Wittering, Chichester, England, PO20 8DD

Director23 April 2009Active
11 Palewell Park, East Sheen, London, SW14 8JQ

Director23 April 2009Active
1b, Abingdon Mansions, Abingdon Road, London, United Kingdom, W8 6AD

Secretary23 June 2011Active
44c Lennox Gardens, London, SW1X 0DJ

Secretary08 February 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 January 2006Active
Apartment 49 Grand Lang Suan, 52 Lang Suan, Bangkok, Thailand, FOREIGN

Director23 April 2009Active
126, Kenilworth Court, Lower Richmond Road, London, England, SW15 1HB

Director09 October 2013Active
126 Kenilworth Court, Lower Richmond Road, London, SW15 1HB

Director08 February 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 January 2006Active

People with Significant Control

Pineapple Corporation P[Lc
Notified on:12 January 2017
Status:Active
Country of residence:England
Address:12, Blacks Road, London, England, W6 9EU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Resolution

Resolution.

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2024-04-09Incorporation

Memorandum articles.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type full.

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2022-07-05Officers

Termination secretary company with name termination date.

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2022-02-16Officers

Change person director company with change date.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type full.

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2021-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type full.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-09-29Mortgage

Mortgage satisfy charge full.

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2016-09-29Mortgage

Mortgage satisfy charge full.

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2016-08-12Accounts

Accounts with accounts type full.

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2016-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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