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BRIGHTSEED LIMITED

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

This company is commonly known as Brightseed Limited. The company was founded 11 years ago and was given the registration number 08179716. The firm's registered office is in SWANSEA. You can find them at 63 Walter Road, , Swansea, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BRIGHTSEED LIMITED
Company Number:08179716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 August 2012
End of financial year:31 August 2015
Jurisdiction:Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:63 Walter Road, Swansea, SA1 4PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Bryn Eglur Road, Morriston, Swansea, Wales, SA6 7PG

Secretary14 August 2012Active
38, Porth Y Gar, Bynea, Llanelli, Wales, SA14 9TJ

Director14 August 2012Active
21, Bryn Eglur Road, Morriston, Swansea, Wales, SA6 7PG

Director14 August 2012Active

People with Significant Control

Mr Simon John Lee
Notified on:01 August 2016
Status:Active
Date of birth:December 1978
Nationality:British
Address:63, Walter Road, Swansea, SA1 4PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Andrew William George Thomas
Notified on:01 August 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:63, Walter Road, Swansea, SA1 4PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 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
2021-02-28Gazette

Gazette dissolved liquidation.

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2020-11-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-11-30Resolution

Resolution.

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2020-08-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-20Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-01-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-09-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-08-24Resolution

Resolution.

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2017-07-17Address

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

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2017-07-11Insolvency

Liquidation voluntary statement of affairs.

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2017-07-11Insolvency

Liquidation voluntary appointment of liquidator.

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2017-06-09Address

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

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2017-05-31Accounts

Change account reference date company previous shortened.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type total exemption small.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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2013-06-21Address

Change registered office address company with date old address.

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2012-08-14Incorporation

Incorporation company.

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