Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

BULBSHARE LIMITED

3-5 HARDWIDGE STREET, LONDON, SE1 3SY,
Company Registration Number
10867126
Private Limited Company
Active

Company Overview

About Bulbshare Ltd
BULBSHARE LIMITED was founded on 2017-07-14 and has its registered office in London. The organisation's status is listed as "Active". Bulbshare Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BULBSHARE LIMITED
 
Legal Registered Office
3-5 HARDWIDGE STREET
LONDON
SE1 3SY
 
Filing Information
Company Number 10867126
Company ID Number 10867126
Date formed 2017-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 11/08/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB274107906  
Last Datalog update: 2024-11-05 17:56:19
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of BULBSHARE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW GULLEN HAY
 Director 2017-07-14
NICHOLAS GEORGE MARCQ
 Director 2017-07-14
JENNIFER WEBB
 Director 2017-07-14
JACK HARDY BROWNE FOUNTAIN WOODCRAFT
 Director 2017-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW TRIMMING
 Director 2017-07-14 2018-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW GULLEN HAY LATIMER CREATIVE MEDIA LTD Director 2012-03-08 CURRENT 2009-06-10 Active - Proposal to Strike off
MATTHEW GULLEN HAY LATIMER DIGITAL LTD Director 2011-03-10 CURRENT 2011-03-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06Resolutions passed:<ul><li>Resolution on securities</ul>
2024-11-0108/10/24 STATEMENT OF CAPITAL GBP 288.62
2024-10-14DIRECTOR APPOINTED KARI ELASSAL
2024-10-14DIRECTOR APPOINTED CRAIG LEE MILIUS
2024-10-14APPOINTMENT TERMINATED, DIRECTOR SAMMY ABDULLAH
2024-10-14DIRECTOR APPOINTED CHRISTOPHER GORDON REEKIE
2024-10-14APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES
2024-10-14APPOINTMENT TERMINATED, DIRECTOR MATTHEW GULLEN HAY
2024-10-14APPOINTMENT TERMINATED, DIRECTOR EWEN STURGEON
2024-10-14CESSATION OF MATTHEW GULLEN HAY AS A PERSON OF SIGNIFICANT CONTROL
2024-10-14Notification of Service Management Group Limited as a person with significant control on 2024-10-08
2024-10-14APPOINTMENT TERMINATED, DIRECTOR OLIVER FELSTEAD
2024-10-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108671260003
2024-08-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-26CONFIRMATION STATEMENT MADE ON 13/07/24, WITH UPDATES
2024-06-19APPOINTMENT TERMINATED, DIRECTOR JACK THOMAS EADIE
2023-10-17Memorandum articles filed
2023-10-17Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-10-17Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108671260002
2023-08-02CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-03-20REGISTRATION OF A CHARGE / CHARGE CODE 108671260003
2022-07-25CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-05-06CH01Director's details changed for Mr Andrew Hughes on 2022-05-01
2022-04-27DIRECTOR APPOINTED MR ANDREW HUGHES
2022-04-27APPOINTMENT TERMINATED, DIRECTOR KEVIN ALAN BONE
2022-04-27AP01DIRECTOR APPOINTED MR ANDREW HUGHES
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ALAN BONE
2022-04-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-04-11SH0130/03/22 STATEMENT OF CAPITAL GBP 241.26
2021-12-31Memorandum articles filed
2021-12-31Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2021-12-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-12-31MEM/ARTSARTICLES OF ASSOCIATION
2021-12-2102/12/21 STATEMENT OF CAPITAL GBP 229.64
2021-12-21SH0102/12/21 STATEMENT OF CAPITAL GBP 229.64
2021-12-20DIRECTOR APPOINTED SAMMY ABDULLAH
2021-12-20AP01DIRECTOR APPOINTED SAMMY ABDULLAH
2021-12-16DIRECTOR APPOINTED OLIVER FELSTEAD
2021-12-16DIRECTOR APPOINTED OLIVER FELSTEAD
2021-12-16DIRECTOR APPOINTED MR JACK THOMAS EADIE
2021-12-16DIRECTOR APPOINTED MR JACK THOMAS EADIE
2021-12-16AP01DIRECTOR APPOINTED OLIVER FELSTEAD
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-06-30AP01DIRECTOR APPOINTED MR EWEN STURGEON
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES SULZBERGER
2021-03-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108671260001
2020-08-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-07-17SH06Cancellation of shares. Statement of capital on 2020-06-15 GBP 178.77
2020-07-16SH03Purchase of own shares
2020-06-26SH0115/06/20 STATEMENT OF CAPITAL GBP 186.94
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR EWEN STURGEON
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER WEBB
2020-04-23AP01DIRECTOR APPOINTED MR KEVIN ALAN BONE
2020-04-22SH0109/04/20 STATEMENT OF CAPITAL GBP 184.39
2020-04-20SH06Cancellation of shares. Statement of capital on 2020-04-08 GBP 181.61
2020-04-20SH03Purchase of own shares
2020-04-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-04-01SH0120/03/20 STATEMENT OF CAPITAL GBP 189.33
2019-12-10RES13Resolutions passed:
  • Co business 18/11/2019
2019-11-18SH0131/10/19 STATEMENT OF CAPITAL GBP 178.48
2019-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 108671260002
2019-11-06RES01ADOPT ARTICLES 06/11/19
2019-11-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-09-26RP04AP01Second filing of director appointment of Johnnes Sulzberger
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-06-06SH08Change of share class name or designation
2019-04-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 108671260001
2019-01-22AP01DIRECTOR APPOINTED MR JOHANNES SULZEBERGER
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JACK HARDY BROWNE FOUNTAIN WOODCRAFT
2018-11-22SH03Purchase of own shares
2018-11-07PSC07CESSATION OF JACK HARDY BROWNE FOUNTAIN WOODCRAFT AS A PERSON OF SIGNIFICANT CONTROL
2018-10-31RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / jennifer webb
2018-09-26SH08Change of share class name or designation
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-08-31CH01Director's details changed for Jennifer Webb on 2018-01-01
2018-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK HARDY BROWNE FOUNTAIN WOODCRAFT
2018-08-30PSC04Change of details for Mr Matthew Gullen Hay as a person with significant control on 2018-05-29
2018-08-29PSC07CESSATION OF JACK HARDY BROWNE FOUNTAIN WOODCRAFT AS A PERSON OF SIGNIFICANT CONTROL
2018-08-29PSC04Change of details for Mr Matthew Gullen Hay as a person with significant control on 2017-08-30
2018-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK HARDY BROWNE FOUNTAIN WOODCRAFT
2018-07-19AP01DIRECTOR APPOINTED MR EWEN STURGEON
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE MARCQ
2018-06-12AA01Current accounting period extended from 31/12/17 TO 31/12/18
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TRIMMING
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 175.66
2018-03-21SH0108/12/17 STATEMENT OF CAPITAL GBP 175.66
2018-03-20RES01ADOPT ARTICLES 20/03/18
2018-03-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-28SH0103/10/17 STATEMENT OF CAPITAL GBP 164.69
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 153.83
2018-01-24SH0130/08/17 STATEMENT OF CAPITAL GBP 153.83
2018-01-23SH0130/08/17 STATEMENT OF CAPITAL GBP 93.83
2018-01-16AA01PREVSHO FROM 31/07/2018 TO 31/12/2017
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP .01
2017-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-07-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BULBSHARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BULBSHARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BULBSHARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BULBSHARE LIMITED

Intangible Assets
Patents
We have not found any records of BULBSHARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BULBSHARE LIMITED
Trademarks
We have not found any records of BULBSHARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BULBSHARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BULBSHARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BULBSHARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BULBSHARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BULBSHARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 3SY