BRIGHT CRIB NEW GENERATION LIMITED
120 NEW ROAD, ASCOT SL5 8QH- Active
- Private Limited Company
- Company No. 06315144
- Last Updated: 01 Mar 2024
Company Profile
BRIGHT CRIB NEW GENERATION LIMITED was incorporated on Tuesday, July 17, 2007 as a Private Limited Company with registered address in ASCOT. BRIGHT CRIB NEW GENERATION LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 17 years 2 months and 13 days.
| Name | BRIGHT CRIB NEW GENERATION LIMITED |
|---|---|
| Company number | 06315144 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
120 NEW ROAD ASCOT SL5 8QH |
|---|---|
| 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 |
|---|---|
| Mr Andrew Iain Riley Nationality: British |
Dates: Tuesday, December 1, 2020 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Momentum Hub (Hldgs) Ltd Grove Park Industrial Estate, Waltham Road, White Waltham, SL6 3LW |
Dates: Wednesday, April 6, 2016 - Sunday, May 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-185 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRIGHT CRIB NEW GENERATION LIMITED | 17 Jul 2007 |
| LIMO KIOSK LIMITED | 27 Jul 2009 |
| MOMENTUM TICKETS LTD | 04 Jan 2010 |
| TRANSPORT HUB LIMITED | 04 Apr 2019 |
| THTIC LTD | 02 Dec 2020 |