BRIGHTSPARK INNOVATIONS LIMITED
195 CHAPLIN ROAD, WEMBLEY HA0 4UP- Active
- Private Limited Company
- Company No. 10494386
- Last Updated: 01 Mar 2024
Company Profile
BRIGHTSPARK INNOVATIONS LIMITED was incorporated on Thursday, November 24, 2016 as a Private Limited Company with registered address in WEMBLEY. BRIGHTSPARK INNOVATIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 10 months and 29 days.
| Name | BRIGHTSPARK INNOVATIONS LIMITED |
|---|---|
| Company number | 10494386 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
195 CHAPLIN ROAD WEMBLEY HA0 4UP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Fiachra Fiachra Woodman Nationality: Irish |
Dates: Thursday, November 24, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Niraj Shah Nationality: British |
Dates: Thursday, November 24, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-53 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRIGHTSPARK INNOVATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRIGHTSPARK INNOVATIONS LIMITED | 24 Nov 2016 |