Bandgap Ltd in 7a Alma Road WINDSOR

Bandgap Ltd WINDSOR

Bandgap started in year 2013 as Private Limited Company with registration number 08699224. The Bandgap company has been functioning successfully for 11 years now and its status is active - proposal to strike off. The firm's office is based in Windsor at Unit 1 Old Yard Workshop. Postal code: SL4 3HU. Since 2017-11-14 Bandgap Ltd is no longer carrying the name Darkside Scientific.

Bandgap Ltd Address / Contact

Office Address	Unit 1 Old Yard Workshop
Office Address2	7a Alma Road
Town	Windsor
Post code	SL4 3HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08699224
Date of Incorporation	Fri, 20th Sep 2013
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th September
Company age	11 years old
Account next due date	Fri, 30th Jun 2023 (305 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated	Fri, 30th Sep 2022

Company staff

Sam S.

Position: Director

Appointed: 13 November 2017

Owen S.

Position: Director

Appointed: 27 August 2021

Resigned: 03 August 2022

Simon B.

Position: Secretary

Appointed: 05 April 2014

Resigned: 25 August 2022

Windsor Accountancy Limited

Position: Corporate Secretary

Appointed: 20 September 2013

Resigned: 05 April 2014

Andrew L.

Position: Director

Appointed: 20 September 2013

Resigned: 31 August 2021

Linda L.

Position: Director

Appointed: 20 September 2013

Resigned: 01 November 2017

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Andrew L. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Samuel S. This PSC owns 25-50% shares.

Andrew L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Samuel S.

Notified on	13 November 2017
Nature of control:	25-50% shares

Company previous names

Darkside Scientific	November 14, 2017
Lumilor (europe & Middle East)	July 15, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Net Worth	-130 336	-198 336	-264 418

Balance Sheet
Current Assets	18 440	14 749	15 245	3 636	4 053	1 573	31 458	538
Net Assets Liabilities			-264 418	-337 107	-7 223	-6 958	13 706	-13 126
Cash Bank In Hand	1 460	206
Debtors	16 980	14 543
Net Assets Liabilities Including Pension Asset Liability	-130 336	-198 336	-264 418
Other Debtors	15 758
Tangible Fixed Assets	862
Trade Debtors	1 222

Reserves/Capital
Called Up Share Capital	500
Profit Loss Account Reserve	-130 836
Shareholder Funds	-130 336	-198 336	-264 418

Other
Average Number Employees During Period						2	2	2
Creditors			52 989	5 584	12 090	9 327	11 208	15 063
Depreciation Amortisation Impairment Expense			503	83
Fixed Assets	862	1 013	510	167	814	796	13 456	17 065
Net Current Assets Liabilities	-17 282	-25 865	-37 744	-1 948	-8 037	-7 754	20 250	-11 645
Other Operating Expenses Format2			31 553	53 146
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								2 880
Profit Loss			-66 082	-111 044
Raw Materials Consumables Used			6 007	16 586
Staff Costs Employee Benefits Expense			28 019	43 809
Total Assets Less Current Liabilities	-16 420	-24 852	-37 234	-1 781	-7 223	-6 958	33 706	5 420
Turnover Revenue				2 580
Creditors Due After One Year	113 916	173 484	227 184
Creditors Due Within One Year	35 722	40 614	52 989
Number Shares Allotted	500
Other Creditors After One Year	113 916
Par Value Share	1
Share Capital Allotted Called Up Paid	500
Tangible Fixed Assets Additions	1 814
Tangible Fixed Assets Cost Or Valuation	1 019
Tangible Fixed Assets Depreciation	157
Tangible Fixed Assets Depreciation Charged In Period	157
Tangible Fixed Assets Disposals	795

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, August 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, August 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2022-09-30 filed on: 18th, November 2022	confirmation statement	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2022-08-25 filed on: 25th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-08-03 filed on: 5th, August 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-09-30 filed on: 25th, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-09-30 filed on: 19th, October 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-08-31 filed on: 31st, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-08-27 filed on: 27th, August 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020-09-30 filed on: 26th, October 2020	confirmation statement	Free Download (7 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 30th, June 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-09-30 filed on: 18th, October 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 15th, February 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-09-30 filed on: 17th, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 27th, February 2018	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-11-14 filed on: 14th, November 2017	resolution	Free Download (3 pages)
AP01	New director was appointed on 2017-11-13 filed on: 14th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-11-01 filed on: 13th, November 2017	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2017-11-13 filed on: 13th, November 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-09-30 filed on: 13th, November 2017	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 27th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-09-30 filed on: 6th, November 2016	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2015-09-30 filed on: 24th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 19th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-19: 500.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 31st, July 2015	accounts	Free Download (10 pages)
CERTNM	Company name changed lumilor (europe & middle east) LIMITEDcertificate issued on 15/07/15 filed on: 15th, July 2015	change of name	Free Download
NM01	Change of name by resolution	change of name
AR01	Annual return with full list of company shareholders, made up to 2014-09-20 filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-30: 500.00 GBP	capital
AP03	Appointment (date: 2014-04-08) of a secretary filed on: 8th, April 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-04-08 filed on: 8th, April 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 2014-04-02 filed on: 2nd, April 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, September 2013	incorporation
SH01	Statement of Capital on 2013-09-20: 500.00 GBP	capital

Bandgap Ltd WINDSOR

Bandgap Ltd Address / Contact

Company Information / Profile

Company staff

Sam S.

Owen S.

Simon B.

Windsor Accountancy Limited

Andrew L.

Linda L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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