This company is commonly known as Bright Interactive Limited. The company was founded 24 years ago and was given the registration number 03865036. The firm's registered office is in BRIGHTON. You can find them at 9th Floor, Tower Point, 44 North Road, Brighton, East Sussex. This company's SIC code is 62090 - Other information technology service activities.
Name | : | BRIGHT INTERACTIVE LIMITED |
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Company Number | : | 03865036 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 October 1999 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9th Floor, Tower Point, 44 North Road, Brighton, East Sussex, England, BN1 1YR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Palmeira Avenue Mansion, 19 Church Road, Hove, England, BN3 2FA | Director | 29 October 1999 | Active |
Palmeira Avenue Mansions, 19 Church Road, Hove, England, BN3 2FA | Director | 01 July 2002 | Active |
Braemar, Station Road, Plumpton Green, England, BN7 3BT | Secretary | 03 April 2003 | Active |
4 Lower Road, Eastbourne, BN21 1QE | Secretary | 24 August 2001 | Active |
6 Bloomsbury Street, Brighton, BN2 1HQ | Secretary | 29 October 1999 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 25 October 1999 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 25 October 1999 | Active |
Wilson & Wilson Holdings Ltd | ||
Notified on | : | 08 August 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Palmeira Avenue Mansions, 19 Church Road, Hove, England, BN3 2FA |
Nature of control | : |
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Clack Holdings Ltd | ||
Notified on | : | 08 August 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Palmeira Avenue Mansions, 19 Church Road, Hove, England, BN3 2FA |
Nature of control | : |
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Mr Eric Clack | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 168, Church Road, Hove, England, BN3 2DL |
Nature of control | : |
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Mr Martin Roland Wilson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 9th Floor, Tower Point, 44 North Road, Brighton, England, BN1 1YR |
Nature of control | : |
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Date | Category | Description | |
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2023-08-03 | Resolution | Resolution. | Download |
2023-08-03 | Incorporation | Memorandum articles. | Download |
2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-22 | Address | Change registered office address company with date old address new address. | Download |
2018-11-27 | Officers | Change person director company with change date. | Download |
2018-11-27 | Officers | Change person director company with change date. | Download |
2018-11-27 | Address | Change registered office address company with date old address new address. | Download |
2018-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-21 | Address | Change registered office address company with date old address new address. | Download |
2017-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-09 | Persons with significant control | Change to a person with significant control. | Download |
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