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BRIGHTTARGET LTD

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

This company is commonly known as Brighttarget Ltd. The company was founded 9 years ago and was given the registration number 09107017. The firm's registered office is in LONDON. You can find them at 2nd Floor, Waverley House, 7-12 Noel Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BRIGHTTARGET LTD
Company Number:09107017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2nd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director18 November 2016Active
3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director18 November 2016Active
3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director30 June 2014Active
Four Oaks House, Lichfield Road, Sutton Coldfield, United Kingdom, B74 2TZ

Director30 June 2014Active

People with Significant Control

Sidetrade Sa
Notified on:18 November 2016
Status:Active
Country of residence:France
Address:114, Rue GalliƩni, 92200 Boulogne-Billancourt, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Olivier Claude Frederic Novasque
Notified on:18 November 2016
Status:Active
Date of birth:August 1968
Nationality:French
Country of residence:France
Address:15, 15, Paris, France, 75016
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glen Alistair Westlake
Notified on:01 June 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Four Oaks House, Lichfield Road, Sutton Coldfield, B74 2TZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type small.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type small.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-05-19Other

Legacy.

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2022-04-19Gazette

Gazette filings brought up to date.

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2022-04-07Accounts

Legacy.

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2022-04-07Other

Legacy.

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2022-03-22Gazette

Gazette notice compulsory.

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2022-03-21Other

Legacy.

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2022-01-05Other

Legacy.

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2021-08-31Persons with significant control

Change to a person with significant control.

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2021-08-31Persons with significant control

Notification of a person with significant control.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-19Accounts

Legacy.

Download
2021-01-19Other

Legacy.

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2021-01-19Other

Legacy.

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2021-01-11Address

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

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2020-12-22Other

Legacy.

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2020-12-22Other

Legacy.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-01-13Officers

Change person director company with change date.

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2020-01-03Address

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

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