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BRIGHTBYTE LIMITED

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

This company is commonly known as Brightbyte Limited. The company was founded 12 years ago and was given the registration number 07691751. The firm's registered office is in SOUTHAMPTON. You can find them at 20a Carlton Place, , Southampton, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BRIGHTBYTE LIMITED
Company Number:07691751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:20a Carlton Place, Southampton, SO15 2DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20a, Carlton Place, Southampton, SO15 2DY

Director03 February 2020Active
7 Elsanta Drive, Netley Abbey, Southampton, United Kingdom, SO31 5JJ

Director01 February 2024Active
20a Carlton Place, Southampton, United Kingdom, SO15 2DY

Director22 January 2012Active
20a, Carlton Place, Southampton, SO15 2DY

Director03 February 2020Active
3, Furzey Avenue, Hythe, Southampton, United Kingdom, SO45 3GU

Secretary04 July 2011Active
3, Furzey Avenue, Hythe, Southampton, United Kingdom, SO45 3GU

Director04 July 2011Active
24, Ted Bates Court, The Dell, Southampton, England, SO15 2PF

Director04 July 2011Active
3, Furzey Avenue, Hythe, Southampton, United Kingdom, SO45 3GU

Director12 July 2012Active

People with Significant Control

Mr Matthew Robert Luke
Notified on:04 July 2016
Status:Active
Date of birth:June 1990
Nationality:British
Address:20a, Carlton Place, Southampton, SO15 2DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph Nicholas John Perkins
Notified on:04 July 2016
Status:Active
Date of birth:February 1988
Nationality:British
Address:20a, Carlton Place, Southampton, SO15 2DY
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with updates.

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2024-02-14Officers

Appoint person director company with name date.

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2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-05-26Capital

Capital allotment shares.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2022-05-30Officers

Change person director company with change date.

Download
2022-02-07Confirmation statement

Confirmation statement with updates.

Download
2021-10-25Officers

Change person director company with change date.

Download
2021-10-25Officers

Change person director company with change date.

Download
2021-10-07Accounts

Accounts with accounts type total exemption full.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Persons with significant control

Cessation of a person with significant control.

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2020-12-09Accounts

Accounts with accounts type micro entity.

Download
2020-03-30Officers

Termination director company with name termination date.

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2020-02-06Confirmation statement

Confirmation statement with updates.

Download
2020-02-06Officers

Appoint person director company with name date.

Download
2020-02-06Officers

Appoint person director company with name date.

Download
2020-01-27Confirmation statement

Confirmation statement with updates.

Download
2019-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

Download

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