SITEBULB LIMITED

Profile SITEBULB LIMITED

Actual on 01.08.2021
Company name
SITEBULB LIMITED
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Company number
12125600
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 27 July 2019
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 08 July 2022 due by Friday, 22 July 2022

Last statement dated Thursday, 08 July 2021

Nature of business (SIC)
58290 - Other software publishing
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Registered office address
HILL VIEW, BELL LANE, KENT, UNITED KINGDOM, BIDDENDEN, TN27 8LD
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PSC and Officers SITEBULB LIMITED

Officers

(as of 24.09.2020)

BROWN, Ashley
Status: Active
Appointed on: Saturday, 27 July 2019
Correspondence address: Hill View Bell Lane, Biddenden, United Kingdom, Kent, TN27 8LD
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, Gareth
Status: Active
Appointed on: Saturday, 27 July 2019
Correspondence address: Hill View Bell Lane Biddenden, Ashford, United Kingdom, Kent, TN27 8LD
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
HATHAWAY, Lucy Rebecca
Status: Active
Appointed on: Saturday, 27 July 2019
Correspondence address: Hill View Bell Lane, Biddenden, United Kingdom, Kent, TN27 8LD
Nationality: British
Date of birth: April 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
HATHAWAY, Patrick
Status: Active
Appointed on: Saturday, 27 July 2019
Correspondence address: Hill View Bell Lane, Biddenden, United Kingdom, Kent, TN27 8LD
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Patrick Hathaway
Status: Active
Notified on: Wednesday, 31 July 2019
Correspondence address: Hill View Bell Lane Ashford, United Kingdom, Kent
Nationality: British
Date of birth: November 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Patrick Hathaway
Status: Active
Notified on: Wednesday, 31 July 2019
Correspondence address: Hill View Bell Lane Ashford, United Kingdom, Kent
Nationality: British
Date of birth: November 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr. Gareth Brown
Status: Active
Notified on: Saturday, 27 July 2019
Correspondence address: Hill View Bell Lane Ashford, United Kingdom, Kent
Nationality: British
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors