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BRIGHT RED DIGITAL LIMITED

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

This company is commonly known as Bright Red Digital Limited. The company was founded 14 years ago and was given the registration number 07073344. The firm's registered office is in CHORLEY. You can find them at Vantage House Euxton Lane, Euxton, Chorley, Lancashire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BRIGHT RED DIGITAL LIMITED
Company Number:07073344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Vantage House Euxton Lane, Euxton, Chorley, Lancashire, England, PR7 6TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vantage House Euxton Lane, Euxton, Chorley, England, PR7 6TB

Director24 July 2020Active
Vantage House Euxton Lane, Euxton, Chorley, England, PR7 6TB

Director01 October 2018Active
97, Banbury Road, Lytham St. Annes, England, FY8 1LA

Secretary11 November 2009Active
97, Banbury Road, Lytham St. Annes, England, FY8 1LA

Director11 November 2009Active
First Floor, Unit 9 St Georges Court, St Georges Park, Kirkham, Preston, England, PR4 2EF

Director01 October 2015Active
Vantage House Euxton Lane, Euxton, Chorley, England, PR7 6TB

Director01 October 2018Active
Vantage House Euxton Lane, Euxton, Chorley, England, PR7 6TB

Director01 February 2018Active

People with Significant Control

Ms Helen Clarke
Notified on:30 September 2020
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:Vantage House Euxton Lane, Euxton, Chorley, England, PR7 6TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Lees-Pinson
Notified on:01 November 2018
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:England
Address:Vantage House Euxton Lane, Euxton, Chorley, England, PR7 6TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Clarke
Notified on:01 November 2018
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:Vantage House Euxton Lane, Euxton, Chorley, England, PR7 6TB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Paul Anthony Whitfield
Notified on:01 February 2018
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Vantage House Euxton Lane, Euxton, Chorley, England, PR7 6TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Executrix Of Jonathan Stewart Lee
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:First Floor, Unit 9 St Georges Court, St Georges Park, Preston, England, PR4 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susannah Maria Lee
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:First Floor, Unit 9 St Georges Court, St Georges Park, Preston, England, PR4 2EF
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-10-20Persons with significant control

Cessation of a person with significant control.

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2020-10-20Officers

Termination director company with name termination date.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-10-20Persons with significant control

Notification of a person with significant control.

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2020-10-20Persons with significant control

Cessation of a person with significant control.

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2020-07-29Officers

Appoint person director company with name date.

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2020-05-04Officers

Termination director company with name termination date.

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-09-30Persons with significant control

Change to a person with significant control.

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2019-09-30Persons with significant control

Change to a person with significant control.

Download
2019-09-30Persons with significant control

Change to a person with significant control.

Download
2019-09-30Officers

Change person director company with change date.

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2019-09-30Officers

Change person director company with change date.

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2019-09-30Address

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

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2019-09-30Officers

Change person director company with change date.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2019-02-14Persons with significant control

Change to a person with significant control.

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