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NEW BRIGHTNESS LTD

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

This company is commonly known as New Brightness Ltd. The company was founded 4 years ago and was given the registration number 12397260. The firm's registered office is in CITY OF LONDON. You can find them at Kirin, 14 New London Street, City Of London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NEW BRIGHTNESS LTD
Company Number:12397260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:Kirin, 14 New London Street, City Of London, United Kingdom, EC3R 7NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kirin, 14 New London Street, City Of London, United Kingdom, EC3R 7NA

Secretary10 January 2020Active
Kirin, 14 New London Street, City Of London, United Kingdom, EC3R 7NA

Director10 January 2020Active
Kirin, 14 New London Street, City Of London, United Kingdom, EC3R 7NA

Director20 May 2021Active

People with Significant Control

Mr Liang Wang
Notified on:01 March 2021
Status:Active
Date of birth:February 1982
Nationality:Chinese
Country of residence:United Kingdom
Address:Kirin, 14 New London Street, City Of London, United Kingdom, EC3R 7NA
Nature of control:
  • Ownership of shares 75 to 100 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
2021-12-14Gazette

Gazette dissolved voluntary.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-17Dissolution

Dissolution application strike off company.

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2021-05-21Officers

Termination director company with name termination date.

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2021-05-20Officers

Appoint person director company with name date.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2021-03-01Persons with significant control

Notification of a person with significant control.

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2021-03-01Persons with significant control

Withdrawal of a person with significant control statement.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-01-10Incorporation

Incorporation company.

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