Bulb International Holdings Limited

General information

Name:

Bulb International Holdings Ltd

Office Address:

155 Bishopsgate EC2M 3TQ London

Number: 13384360

Incorporation date: 2021-05-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Bulb International Holdings was started on 2021-05-10 as a Private Limited Company. This enterprise's head office may be reached at London on 155 Bishopsgate. Assuming you need to contact the company by mail, the post code is EC2M 3TQ. The office registration number for Bulb International Holdings Limited is 13384360. This enterprise's SIC code is 64209 meaning Activities of other holding companies n.e.c.. Bulb International Holdings Ltd filed its account information for the financial period up to Mon, 31st Oct 2022. The company's most recent confirmation statement was released on Tue, 9th May 2023.

As for the company, just about all of director's obligations have so far been fulfilled by Martin C. who was arranged to perform management duties on 2021-12-08. Since 2021-05-10 Hayden W., had performed the duties for the company till the resignation in December 2021. Another limited company has been appointed as one of the secretaries of this company: Reed Smith Corporate Services Limited.

Financial data based on annual report

Company staff

Martin C.

Role: Director

Appointed: 08 December 2021

Latest update: 7 January 2024

Role: Corporate Secretary

Appointed: 10 May 2021

Address: Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Latest update: 7 January 2024

People with significant control

The companies with significant control over this firm include: Simple Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2M 3TQ and was registered as a PSC under the reg no 9249540.

Simple Energy Limited
Address: 155 Bishopsgate, London, EC2M 3TQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9249540
Notified on 10 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-10
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 26th, May 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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