Bulb Software Limited

Company Name	Bulb Software Limited
Directors	Leslie Valleray and Yann Depond
Company Status	Active
Company Number	09220688
Category	Private Limited Company
Incorporation Date	16 September 2014(9 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Ms Leslie Valleray
Date of Birth	May 1976 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	01 February 2015(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months
Role	IT Manager
Country of Residence	Portugal
Correspondence Address	174 Hammersmith Road Work.Life, Kings House London W6 7JP

Director Name	Mr Yann Depond
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	22 June 2016(1 year, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	174 Hammersmith Road Work.Life, Kings House London W6 7JP

Director Name	Yann Depond
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 2014(same day as company formation)
Role	Manager
Country of Residence	Portugal
Correspondence Address	Digital Enterprise Greenwich 6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Alice Altemaire
Date of Birth	November 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 2016(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	14 Avenue Du Pave Neuf Noisy-Le-Grand 93160

Contact

Telephone	0800 0209656
Telephone region	Freephone

Location

Registered Address	174 Hammersmith Road Work.Life, Kings House London W6 7JP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Filing History

27 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
7 March 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
22 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
16 January 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
17 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
15 April 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
4 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
16 October 2020	Confirmation statement made on 16 September 2020 with updates (5 pages)
20 April 2020	Change of share class name or designation (2 pages)
8 April 2020	Termination of appointment of Alice Altemaire as a director on 29 November 2019 (1 page)
8 April 2020	Director's details changed for Yann Depond on 3 April 2020 (2 pages)
8 April 2020	Director's details changed for Leslie Valleray on 3 April 2020 (2 pages)
8 April 2020	Change of details for Ms Leslie Depond as a person with significant control on 3 April 2020 (2 pages)
31 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
24 September 2019	Director's details changed for Yann Depond on 20 September 2019 (2 pages)
24 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
24 September 2019	Registered office address changed from Digital Enterprise Greenwich 6 Mitre Passage Greenwich Peninsula London SE10 0ER to 174 Hammersmith Road Work.Life, Kings House London W6 7JP on 24 September 2019 (1 page)
9 October 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
9 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
27 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
22 September 2017	Statement of capital following an allotment of shares on 29 August 2017 GBP 1,405 (8 pages)
22 September 2017	Statement of capital following an allotment of shares on 29 August 2017 GBP 1,405 (8 pages)
20 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
20 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
1 June 2017	Director's details changed for Leslie Vallerey on 30 May 2017 (2 pages)
1 June 2017	Director's details changed for Leslie Vallerey on 30 May 2017 (2 pages)
31 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
8 September 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 1,343 (8 pages)
8 September 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 1,343 (8 pages)
11 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
11 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
4 July 2016	Appointment of Alice Altemaire as a director on 22 June 2016 (3 pages)
4 July 2016	Appointment of Yann Depond as a director on 22 June 2016 (3 pages)
4 July 2016	Appointment of Alice Altemaire as a director on 22 June 2016 (3 pages)
4 July 2016	Appointment of Yann Depond as a director on 22 June 2016 (3 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 May 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
12 May 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
9 December 2015	Compulsory strike-off action has been discontinued (1 page)
9 December 2015	Compulsory strike-off action has been discontinued (1 page)
2 December 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (3 pages)
2 December 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (3 pages)
11 October 2015	Termination of appointment of Yann Depond as a director on 7 October 2015 (1 page)
11 October 2015	Termination of appointment of Yann Depond as a director on 7 October 2015 (1 page)
11 October 2015	Termination of appointment of Yann Depond as a director on 7 October 2015 (1 page)
9 February 2015	Appointment of Leslie Vallerey as a director on 1 February 2015 (2 pages)
9 February 2015	Appointment of Leslie Vallerey as a director on 1 February 2015 (2 pages)
9 February 2015	Appointment of Leslie Vallerey as a director on 1 February 2015 (2 pages)
16 September 2014	Incorporation Statement of capital on 2014-09-16 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 September 2014	Incorporation Statement of capital on 2014-09-16 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bulb Software Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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