Company number 09461153
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address 1 WESTERN GATEWAY, ROYAL DOCKS, LONDON, E16 1XL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 26 February 2016; Termination of appointment of Tom Molyneux as a director on 23 March 2016. The most likely internet sites of BUNDLE IT LIMITED are www.bundleit.co.uk, and www.bundle-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Bundle It Limited is a Private Limited Company.
The company registration number is 09461153. Bundle It Limited has been working since 26 February 2015.
The present status of the company is Active. The registered address of Bundle It Limited is 1 Western Gateway Royal Docks London E16 1xl. . GOULD, Matthew is a Secretary of the company. EVANS, Gareth James is a Director of the company. GOULD, Matthew James is a Director of the company. Director HALLIDAY, Samuel has been resigned. Director MOLYNEUX, Tom has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
HALLIDAY, Samuel
Resigned: 22 March 2016
Appointed Date: 26 February 2015
38 years old
Director
MOLYNEUX, Tom
Resigned: 23 March 2016
Appointed Date: 26 February 2015
38 years old
Persons With Significant Control
Mr Matthew James Gould
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth James Evans
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUNDLE IT LIMITED Events
13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 26 February 2016
24 Mar 2016
Termination of appointment of Tom Molyneux as a director on 23 March 2016
24 Mar 2016
Termination of appointment of Samuel Halliday as a director on 22 March 2016
15 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
14 Mar 2016
Statement of capital following an allotment of shares on 26 February 2016
23 Feb 2016
Registered office address changed from C/O Gdc / Matt Gould Unit B, the Grainstore, 4 Western Gateway London E16 1BA England to 1 Western Gateway Royal Docks London E16 1XL on 23 February 2016
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26