# Steampunk Ltd

## Details

- **Company number:** [09055882](https://find-and-update.company-information.service.gov.uk/company/09055882)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 May 2014
- **Registered office:** 50 GROSVENOR PARK ROAD, LONDON, E17 9PG
- **Nature of business:** [11010](/sic/11010) Distilling, rectifying and blending of spirits, [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages
- **Corporate group:** [Brightgrow Ltd](/group/39344) (2 companies)



## 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 | - |



## Owned by

Steampunk Ltd → [Brightgrow Ltd](/company/08030993)




## Directors' other companies

- [CLARK, Nicholas](/person/5593334) - director at [Foresight Audio Visual Limited](/company/05654591)
- [CLARK, Nicholas](/person/5593334) - director at [Pinnerton Video Systems Limited](/company/02661909)
- [CLARK, Nicholas](/person/5593334) - director at [Mapbi Ltd](/company/04641383)
- [CLARK, Nicholas](/person/5593334) - director at [Acuity Rm Group PLC](/company/00298654)
- [CLARK, Nicholas](/person/5593334) - director at [Orion Audio Visual Limited](/company/05137697)
- [CLARK, Nicholas](/person/5593334) - director at [Vanti Ltd](/company/00650255)
- [CLARK, Nicholas](/person/5593334) - director at [TFG Stage Technology Ltd](/company/04078374)
- [CLARK, Nicholas](/person/5593334) - director at [Swanke Hayden Connell Europe Limited](/company/05571861)



## Companies at the same address

- [Awesomestow Properties Ltd](/company/08448098) (08448098)