Bright Sg Limited
Company Profile
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MediumBright Sg Limited
04664435•Private Limited With Share Capital
3 Shortlands, London, W68DA
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Incorporated
12/02/2003
Company Age
23 years
Directors
3
Employees
116
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Bright Sg Limited (04664435) is a private limited with share capital incorporated on 12/02/2003 (23 years old) and registered in london, W68DA. The company operates under SIC code 62012 and is classified as Medium.
Created in 1992, thesaurus payroll manager is the leading payroll software in ireland and is used to pay hundreds of thousands of employees every month, across the country. thesaurus connect, the cloud-extension to thesaurus payroll manager, provides a wide range of extra features, from automatic cl...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 12/02/2003
W68DA
116 employees
Financial Overview
Total Assets
£81.87M
Liabilities
£54.97M
Net Assets
£26.91M
Turnover
£16.27M
Cash
£3.65M
Key Metrics
116
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Resolution
Category:Resolution
Date:28-08-2024
Resolution
Category:Resolution
Date:28-08-2024
Memorandum Articles
Category:Incorporation
Date:28-08-2024
Resolution
Category:Resolution
Date:05-08-2024
Memorandum Articles
Category:Incorporation
Date:05-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Capital Allotment Shares
Category:Capital
Date:24-02-2023
Capital Allotment Shares
Category:Capital
Date:24-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2022
Capital Allotment Shares
Category:Capital
Date:06-07-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2010
Termination Secretary Company With Name
Category:Officers
Date:19-01-2010
Termination Director Company
Category:Officers
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2007
Legacy
Category:Annual Return
Date:09-03-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:14-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Address
Date:30-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2004
Legacy
Category:Annual Return
Date:05-03-2004
Legacy
Category:Officers
Date:23-05-2003
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
3 Shortlands, London, W68DARegistered
Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV346LG
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