Brightive Limited

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dissolved

Brightive Limited

05646363•Private Limited With Share Capital

C/O Currie Young Ltd, Groung Floor, Newcastle Under Lyme, ST51EL

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Incorporated

06/12/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

62020

Risk

—

Company Overview

Registration, classification & business activity

Brightive Limited (05646363) is a private limited with share capital incorporated on 06/12/2005 (20 years old) and registered in newcastle under lyme, ST51EL. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Incorporated 06/12/2005
ST51EL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
martyn john smith
director
G
gordon scott forsyth
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

76
Gazette Dissolved Liquidation
Category:Gazette
Date:23-01-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-10-2021
Resolution
Category:Resolution
Date:21-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Resolution
Category:Resolution
Date:27-11-2019
Change Of Name Notice
Category:Change Of Name
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-08-2012
Legacy
Category:Mortgage
Date:02-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Capital
Date:22-09-2009
Legacy
Category:Capital
Date:22-09-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Accounts
Date:30-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2007
Legacy
Category:Accounts
Date:06-03-2007
Legacy
Category:Capital
Date:02-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Capital
Date:25-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:07-12-2005
Incorporation Company
Category:Incorporation
Date:06-12-2005

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/06/2023
Filing Date07/10/2021
Latest Accounts30/09/2021

Trading Addresses

C/O Currie Young Ltd, Groung Floor, Newcastle Under Lyme, St5 1El, ST51ELRegistered
Po Box 652, York, North Yorkshire, YO260FD

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Contact

C/O Currie Young Ltd, Groung Floor, Newcastle Under Lyme, ST51EL