BRIGHT INTERACTIVE LIMITED
9TH FLOOR, TOWER POINT, 44 NORTH ROAD, BRIGHTON BN1 1YR- Active
- Private Limited Company
- Company No. 03865036
- Last Updated: 01 Mar 2024
Company Profile
BRIGHT INTERACTIVE LIMITED was incorporated on Monday, October 25, 1999 as a Private Limited Company with registered address in BRIGHTON. BRIGHT INTERACTIVE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 3 months and 30 days.
| Name | BRIGHT INTERACTIVE LIMITED |
|---|---|
| Company number | 03865036 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR, TOWER POINT 44 NORTH ROAD BRIGHTON BN1 1YR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clack Holdings Ltd 19 Church Road, BN3 2FA |
Dates: Monday, August 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wilson & Wilson Holdings Ltd 19 Church Road, BN3 2FA |
Dates: Monday, August 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Roland Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eric Clack Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRIGHT INTERACTIVE LIMITED | 25 Oct 1999 |