BRIGHT LOGIC LIMITED

INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON  EC1A 2BN
  • Active
  • Private Limited Company
  • Company No. 05922510
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BRIGHT LOGIC LIMITED was incorporated on Friday, September 1, 2006 as a Private Limited Company with registered address in LONDON. BRIGHT LOGIC LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years 2 months and 11 days.

Name BRIGHT LOGIC LIMITED
Company number 05922510
Company type Private Limited Company
Incorporation date 01 Sep 2006
Status Active
Industry (SIC 2007)

Address

Registered Address INTERNATIONAL HOUSE
24 HOLBORN VIADUCT
LONDON
EC1A 2BN
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
Property Button Limited 24 Holborn Viaduct, EC1A 2BN Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Grant Robert Jaquest Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 September 2016
Last confirmation statement dated 01 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BRIGHT LOGIC LIMITED 01 Sep 2006