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SILVERBULB LIMITED

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

This company is commonly known as Silverbulb Limited. The company was founded 17 years ago and was given the registration number 06155218. The firm's registered office is in ALDERSHOT. You can find them at Unit 5, The Brook Trading Estate, Deadbrook Lane, Aldershot, . This company's SIC code is 70221 - Financial management.

Company Information

Name:SILVERBULB LIMITED
Company Number:06155218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Unit 5, The Brook Trading Estate, Deadbrook Lane, Aldershot, England, GU12 4XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, The Brook Trading Estate, Deadbrook Lane, Aldershot, England, GU12 4XB

Secretary30 April 2021Active
Unit 5, The Brook Trading Estate, Deadbrook Lane, Aldershot, England, GU12 4XB

Director08 May 2007Active
3 Fieldway, Fleet, GU51 4ER

Secretary08 May 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 March 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 March 2007Active

People with Significant Control

Pod Bidco Limited
Notified on:28 March 2024
Status:Active
Country of residence:United Kingdom
Address:Unit 1, Mundford Road Trading Estate, Thetford, United Kingdom, IP24 1HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Harsant
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:English
Country of residence:England
Address:Unit 5, The Brook Trading Estate, Deadbrook Lane, Aldershot, England, GU12 4XB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Termination director company with name termination date.

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2024-04-12Persons with significant control

Notification of a person with significant control.

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2024-04-11Officers

Appoint person director company with name date.

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2024-04-11Officers

Termination director company with name termination date.

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2024-04-11Officers

Appoint person director company with name date.

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2024-04-11Officers

Appoint person director company with name date.

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2024-04-11Persons with significant control

Cessation of a person with significant control.

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2024-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-03-11Capital

Capital allotment shares.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-05-04Officers

Appoint person secretary company with name date.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-11-30Address

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

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-03-26Officers

Termination secretary company with name termination date.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2019-03-14Persons with significant control

Change to a person with significant control.

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2019-03-14Officers

Change person director company with change date.

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