POWER BULBS LTD

Overview

Company Name	POWER BULBS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06628541
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POWER BULBS LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is POWER BULBS LTD located?

Registered Office Address	Vertu House Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Tyne & Wear United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for POWER BULBS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for POWER BULBS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for POWER BULBS LTD?

Filings
Date	Description	Document	Type
Aug 14, 2025	legacy	173 pages	PARENT_ACC

Aug 14, 2025	legacy	4 pages	GUARANTEE1

Aug 14, 2025	legacy	1 pages	AGREEMENT1

Jul 09, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Director's details changed for Mr Robert Thomas Forrester on Apr 01, 2025	2 pages	CH01

Sep 04, 2024	legacy	162 pages	PARENT_ACC

Sep 04, 2024	legacy	1 pages	AGREEMENT1

Sep 04, 2024	legacy	4 pages	GUARANTEE1

Jul 10, 2024	Confirmation statement made on Jul 09, 2024 with updates	3 pages	CS01

Jul 09, 2024	Director's details changed for Mr Robert Thomas Forrester on Jul 09, 2024	2 pages	CH01

Jul 09, 2024	Director's details changed for Mr David Paul Crane on Jul 09, 2024	2 pages	CH01

Jul 09, 2024	Director's details changed for Ms Karen Anderson on Jul 09, 2024	2 pages	CH01

Aug 10, 2023	legacy	152 pages	PARENT_ACC

Aug 10, 2023	legacy	1 pages	AGREEMENT1

Aug 10, 2023	legacy	4 pages	GUARANTEE1

Jul 12, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Director's details changed for Mr Robert Thomas Forrester on Oct 10, 2022	2 pages	CH01

Aug 19, 2022	legacy	148 pages	PARENT_ACC

Aug 19, 2022	legacy	4 pages	GUARANTEE1

Aug 19, 2022	legacy	1 pages	AGREEMENT1

Jul 04, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 01, 2021 with updates	4 pages	CS01

Jun 28, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jun 09, 2021	Previous accounting period shortened from Jun 30, 2021 to Feb 28, 2021	1 pages	AA01

View All Filings

Who are the officers of POWER BULBS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOOSE, Nicola Jane Carrington Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	May 31, 2021		Secretary	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom				283833460001
ANDERSON, Karen Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	May 31, 2021		Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	United Kingdom	British	1971-11	118122030002
CRANE, David Paul Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	May 31, 2021		Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	United Kingdom	British	1967-10	118813990002
FORRESTER, Robert Thomas Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	May 31, 2021		Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	United Kingdom	British	1969-9	76716700005
CONBOY, John Aysgarth Drive WF2 8UG Wakefield Aysgarth House Uk	Aug 01, 2008	May 31, 2021	Director	Aysgarth Drive WF2 8UG Wakefield Aysgarth House Uk	England	British	1964-7	77153430002
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon	Jun 24, 2008	Jun 24, 2008	Director	2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon				131386360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POWER BULBS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

All Car Parts Limited

May 31, 2021

Fifth Avenue Business Park

Team Valley

NE11 0XA Gateshead

Vertu House

Tyne & Wear

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07932358

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Conboy

Jun 25, 2016

Aysgarth Drive

WF2 8UG Wakefield

Aysgarth House

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0