23bulbs Ltd is a private limited company situated at 14 Etive Drive, 14 Etive Drive, Bishopton PA7 5EQ. Incorporated on 2017-12-20, this 7-year-old company is run by 3 directors.
Director Przemyslaw M., appointed on 31 July 2023. Director Anton V., appointed on 31 July 2023. Director Paul R., appointed on 20 December 2017.
The company is officially classified as "other software publishing" (Standard Industrial Classification: 58290).
The latest confirmation statement was sent on 2023-08-04 and the date for the subsequent filing is 2024-08-18. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 14 Etive Drive |
| Office Address2 | 14 Etive Drive |
| Town | Bishopton |
| Post code | PA7 5EQ |
| Country of origin | United Kingdom |
| Registration Number | SC584244 |
| Date of Incorporation | Wed, 20th Dec 2017 |
| Industry | Other software publishing |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (278 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 20 December 2017
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Paul R. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Paul R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul R.
| Notified on | 5 December 2023 |
| Nature of control: |
significiant influence or control |
Paul R.
| Notified on | 20 December 2017 |
| Ceased on | 29 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James B.
| Notified on | 20 December 2017 |
| Ceased on | 16 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | |||||
| Net Assets Liabilities | 200 | 200 | 200 | 200 | 200 | 200 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 | 200 | 200 | 200 | 200 |
| Number Shares Allotted | 100 | 200 | 200 | 200 | 200 | 200 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 12th Dec 2024 filed on: 12th, December 2024 |
confirmation statement | Free Download (6 pages) |
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