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BRIGHT INTERACTIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:BRIGHT INTERACTIVE LIMITED
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:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:9th Floor, Tower Point, 44 North Road, Brighton, East Sussex, England, BN1 1YR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palmeira Avenue Mansion, 19 Church Road, Hove, England, BN3 2FA

Director29 October 1999Active
Palmeira Avenue Mansions, 19 Church Road, Hove, England, BN3 2FA

Director01 July 2002Active
Braemar, Station Road, Plumpton Green, England, BN7 3BT

Secretary03 April 2003Active
4 Lower Road, Eastbourne, BN21 1QE

Secretary24 August 2001Active
6 Bloomsbury Street, Brighton, BN2 1HQ

Secretary29 October 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary25 October 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director25 October 1999Active

People with Significant Control

Wilson & Wilson Holdings Ltd
Notified on:08 August 2022
Status:Active
Country of residence:England
Address:Palmeira Avenue Mansions, 19 Church Road, Hove, England, BN3 2FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clack Holdings Ltd
Notified on:08 August 2022
Status:Active
Country of residence:England
Address:Palmeira Avenue Mansions, 19 Church Road, Hove, England, BN3 2FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eric Clack
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:168, Church Road, Hove, England, BN3 2DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Roland Wilson
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Resolution

Resolution.

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2023-08-03Incorporation

Memorandum articles.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2022-08-09Persons with significant control

Cessation of a person with significant control.

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2022-08-09Persons with significant control

Notification of a person with significant control.

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2022-08-09Persons with significant control

Notification of a person with significant control.

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2022-08-09Persons with significant control

Cessation of a person with significant control.

Download
2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2019-01-22Address

Change registered office address company with date old address new address.

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2018-11-27Officers

Change person director company with change date.

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2018-11-27Officers

Change person director company with change date.

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2018-11-27Address

Change registered office address company with date old address new address.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

Download
2018-06-21Address

Change registered office address company with date old address new address.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-08-09Persons with significant control

Change to a person with significant control.

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