Introduction
Watch Company
P
POWER BULBS LTD
POWER BULBS LTD is an active company incorporated on 24 June 2008 with the registered office located in Gateshead. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. POWER BULBS LTD was registered 17 years ago.(SIC: 99999)
Status
active
Active since 17 years ago
Company No
06628541
LTD Company
Age
17 Years
Incorporated 24 June 2008
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 November 2021 (4 years ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Filing Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead, NE11 0XA,
Previous Addresses
Aysgarth House Aysgarth Drive Wakefield WF2 8UG
From: 24 June 2008To: 4 June 2021
7 key events • 2008 - 2021
Funding Officers Ownership
Company Founded
Jun 08
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
LOOSE, Nicola Jane Carrington
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Secretary
Appointed 31 May 2021
LOOSE, Nicola Jane Carrington
Fifth Avenue Business Park, GatesheadNE11 0XA
Secretary
31 May 2021
Active
ANDERSON, Karen
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born November 1971
Director
Appointed 31 May 2021
ANDERSON, Karen
Fifth Avenue Business Park, GatesheadNE11 0XA
Born November 1971
Director
31 May 2021
Active
CRANE, David Paul
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born October 1967
Director
Appointed 31 May 2021
CRANE, David Paul
Fifth Avenue Business Park, GatesheadNE11 0XA
Born October 1967
Director
31 May 2021
Active
FORRESTER, Robert Thomas
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born September 1969
Director
Appointed 31 May 2021
FORRESTER, Robert Thomas
Fifth Avenue Business Park, GatesheadNE11 0XA
Born September 1969
Director
31 May 2021
Active
CONBOY, John
ResignedAysgarth Drive, WakefieldWF2 8UG
Born July 1964
Director
Appointed 01 Aug 2008
Resigned 31 May 2021
CONBOY, John
Aysgarth Drive, WakefieldWF2 8UG
Born July 1964
Director
01 Aug 2008
Resigned 31 May 2021
Resigned
DUPORT DIRECTOR LIMITED
Resigned2 Southfield Road, BristolBS9 3BH
Corporate director
Appointed 24 Jun 2008
Resigned 24 Jun 2008
DUPORT DIRECTOR LIMITED
2 Southfield Road, BristolBS9 3BH
Corporate director
24 Jun 2008
Resigned 24 Jun 2008
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
All Car Parts Limited
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2021
All Car Parts Limited
Fifth Avenue Business Park, GatesheadNE11 0XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2021
Active
Mr John Conboy
CeasedAysgarth Drive, WakefieldWF2 8UG
Born July 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jun 2016
Ceased 31 May 2021
Mr John Conboy
Aysgarth Drive, WakefieldWF2 8UG
Born July 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jun 2016
Ceased 31 May 2021
Ceased
Filing History
62
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2022
9 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 June 2021
4 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2021
2 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 June 2021
2 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2021
2 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2017
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2009