Fastbulb Limited

Active05673915 Private limited company
Incorporated
12 January 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
Willmott House
12 Blacks Road Hammersmith
London
W6 9EU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 April 2009
British
Director · Appointed 23 April 2009
British
Born October 1947 (79)
Director · Appointed 23 April 2009
British
Born January 1960 (66)
Officer history (7 former)
5 July 2022
Resigned Naish, Justin as Secretary
5 January 2015
Resigned Berglund, Tom Henrik as Director
7 July 2014
Resigned Sorrell, Gavin as Director
9 October 2013
Appointed Sorrell, Gavin as Director
23 June 2011
Appointed Naish, Justin as Secretary
30 April 2009
Resigned Naish, Justin as Secretary
30 April 2009
Resigned Sorrell, Gavin as Director
23 April 2009
Appointed Sperrin, Anthony John as Director
23 April 2009
Appointed Farley, David Charles as Director
23 April 2009
Appointed Berglund, Tom Henrik as Director
23 April 2009
Appointed Sperrin, Anthony John as Secretary
8 February 2006
Appointed Naish, Justin as Secretary
8 February 2006
Appointed Sorrell, Gavin as Director
8 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 February 2006
Resigned Instant Companies Limited as Corporate Nominee Director
12 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 January 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 January 2017
Owns 75–100% of shares
Public Limited Company
Reg. no. 02954192

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Aspectsaver Limited Owns 75–100% of shares
Aspectvista Limited Owns 75–100% of shares
Basechange Limited Owns 75–100% of shares
Cranswick Builders Limited Owns 75–100% of shares
Delta House Studios Limited Owns 75–100% of shares
Drillscene Limited Owns 75–100% of shares
Duneflight Limited Owns 75–100% of shares
Earthstring Limited Owns 75–100% of shares
Fastbulb Limited This company Owns 75–100% of shares
Greenexpert Limited Owns 75–100% of shares
Logicspirit Limited Owns 75–100% of shares
Saverteam Limited Owns 75–100% of shares
Shapemenu Limited Owns 75–100% of shares
Spiritframe Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 March 2026
25 January 2026Confirmation statement with no updates11 January 2026
29 December 2025Accounts for a dormant company31 March 2025
20 November 2025Secretary's details changed
18 November 2025Director's details changed
Show all recent filings

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