Steampunk Ltd
- Company number
- 09055882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 May 2014
- Nature of business
- Distilling, rectifying and blending of spirits
Wholesale of wine, beer, spirits and other alcoholic beverages - Corporate group
- Brightgrow Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Nicholas | Secretary | 11 Nov 2020 | |
| ROBINSON, Siobhan Adele | Director | 11 Nov 2020 | |
| CLARK, Nicholas | Director | 11 Nov 2020 | |
| GIBBS, Charlie | Secretary | 27 May 2014 | 11 Nov 2020 |
| GIBBS, Julie Dawn | Director | 27 May 2014 | 11 Nov 2020 |
| GIBBS, Charlie William | Director | 27 May 2014 | 11 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brightgrow Ltd | Ownership Of Shares 75 To 100 Percent | 23 Nov 2021 | |
| Siobhan Adele Robinson | Ownership Of Shares 25 To 50 Percent | 11 Nov 2020 | 23 Nov 2021 |
| Mr Nicholas Clark | Ownership Of Shares 25 To 50 Percent | 11 Nov 2020 | 23 Nov 2021 |
| Mrs Julie Dawn Gibbs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2016 | 11 Nov 2020 |
| Mr Charles William Gibbs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2016 | 11 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1,767 | - | 1 |
| 31 May 2025 | £6,640 | - | 1 |
| 31 May 2024 | £16,366 | - | 1 |
| 31 May 2023 | £22,993 | - | 1 |
| 31 May 2022 | £27,310 | £17,775 | 1 |
| 31 May 2021 | £30,753 | £5,155 | 1 |
| 31 May 2020 | - | £37,553 | 1 |
| 31 May 2019 | - | £5,439 | 2 |
| 31 May 2018 | - | £1,155 | 2 |
| 31 May 2017 | - | £7,001 | 2 |
| 31 May 2016 | - | £13,651 | - |
| 31 May 2015 | - | £4,636 | - |
Connections
Owned by
Steampunk Ltd → Brightgrow Ltd
Directors’ other companies
- CLARK, Nicholas - Director at Foresight Audio Visual Limited
- CLARK, Nicholas - Director at Pinnerton Video Systems Limited
- CLARK, Nicholas - Director at Mapbi Ltd
- CLARK, Nicholas - Director at Acuity Rm Group PLC
- CLARK, Nicholas - Director at Orion Audio Visual Limited
- CLARK, Nicholas - Director at Vanti Ltd
- CLARK, Nicholas - Director at TFG Stage Technology Ltd
Companies at the same address
- Awesomestow Properties Ltd (08448098)