BRIGHT LITTLE LABS LIMITED

Key Data

Status

Active

Company No.

09627717

Incorporation date

08/06/2015

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Book publishing (58.11 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2015)

30/10/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

20/06/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (4 pages)

18/06/2025

Termination of appointment of Sarah Lingard Tierney as a director on 2024-12-16

View PDF (1 pages)

18/06/2025

Termination of appointment of Jon-Marcus Emil Ryder as a director on 2024-12-16

View PDF (1 pages)

18/06/2025

Termination of appointment of Vanessa Brookman as a director on 2024-12-16

View PDF (1 pages)

28/08/2024

Director's details changed for Ms Sophie Deen on 2024-08-28

View PDF (2 pages)

28/08/2024

Director's details changed for Ms Vanessa Brookman on 2024-08-28

View PDF (2 pages)

28/08/2024

Registered office address changed from Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB England to Kalculus 119 Marylebone Road London NW1 5PU on 2024-08-28

View PDF (1 pages)

28/08/2024

Change of details for Ms Sophie Deen as a person with significant control on 2024-08-28

View PDF (2 pages)

28/08/2024

Director's details changed for Mr Jon-Marcus Emil Ryder on 2024-08-28

View PDF (2 pages)

28/08/2024

Director's details changed for Ms Sarah Lingard Tierney on 2024-08-28

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

16/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

23/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

26/09/2022

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB on 2022-09-26

View PDF (1 pages)

04/08/2022

Second filing of Confirmation Statement dated 2018-06-08

View PDF (4 pages)

02/08/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

14/03/2022

Appointment of Mr Jon-Marcus Emil Ryder as a director on 2022-02-01

View PDF (2 pages)

14/03/2022

Appointment of Ms Sarah Lingard Tierney as a director on 2022-02-01

View PDF (2 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

25/06/2021

Appointment of Vanessa Brookman as a director on 2021-06-03

View PDF (2 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

04/05/2021

Termination of appointment of Caterina Preti as a director on 2021-04-30

View PDF (1 pages)

16/12/2020

Resolutions

View PDF (6 pages)

16/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

02/10/2020

Memorandum and Articles of Association

View PDF (29 pages)

28/07/2020

Director's details changed for Miss Caterina Preti on 2020-07-28

View PDF (2 pages)

06/07/2020

Change of details for Turner Broadcasting System Europe Limited as a person with significant control on 2020-07-06

View PDF (2 pages)

06/07/2020

Change of details for Ms Sophie Deen as a person with significant control on 2020-07-06

View PDF (2 pages)

23/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (6 pages)

18/02/2020

Appointment of Miss Caterina Preti as a director on 2020-01-31

View PDF (2 pages)

18/02/2020

Termination of appointment of Carl Christopher Sodergren as a director on 2020-01-31

View PDF (1 pages)

28/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

23/08/2019

Resolutions

View PDF (29 pages)

13/08/2019

Statement of capital following an allotment of shares on 2019-08-09

View PDF (3 pages)

21/06/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (4 pages)

01/02/2019

Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2019-02-01

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (7 pages)

25/06/2018

Notification of Turner Broadcasting System Europe Limited as a person with significant control on 2018-06-01

View PDF (2 pages)

19/06/2018

Notification of Turner Broadcasting System Europe Limited as a person with significant control on 2018-06-01

View PDF (2 pages)

18/06/2018

Change of details for Ms Sophie Deen as a person with significant control on 2018-06-01

View PDF (2 pages)

13/06/2018

Resolutions

View PDF (40 pages)

06/06/2018

Statement of capital following an allotment of shares on 2018-06-01

View PDF (3 pages)

05/06/2018

Appointment of Mr Carl Christopher Sodergren as a director on 2018-06-01

View PDF (2 pages)

23/05/2018

Change of details for Ms Sophie Deen as a person with significant control on 2018-01-30

View PDF (2 pages)

23/05/2018

Statement of capital following an allotment of shares on 2018-01-30

View PDF (3 pages)

01/02/2018

Current accounting period extended from 2018-06-30 to 2018-12-30

View PDF (1 pages)

29/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

09/08/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

09/08/2017

Notification of Sophie Deen as a person with significant control on 2016-04-06

View PDF (2 pages)

09/08/2017

Statement of capital following an allotment of shares on 2017-04-04

View PDF (3 pages)

27/06/2017

Registered office address changed from Industry 20 East Road London N1 6AD United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2017-06-27

View PDF (1 pages)

07/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

14/10/2016

Sub-division of shares on 2016-09-27

View PDF (4 pages)

09/10/2016

Resolutions

View PDF (45 pages)

27/09/2016

Statement of capital following an allotment of shares on 2016-09-27

View PDF (3 pages)

26/07/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (6 pages)

26/07/2016

Statement of capital following an allotment of shares on 2016-05-05

View PDF (3 pages)

08/07/2016

Resolutions

View PDF (2 pages)

12/04/2016

Statement of capital following an allotment of shares on 2016-04-06

View PDF (3 pages)

12/04/2016

Statement of capital following an allotment of shares on 2016-04-06

View PDF (3 pages)

05/04/2016

Sub-division of shares on 2016-03-16

View PDF (5 pages)

05/04/2016

Resolutions

View PDF (1 pages)

08/06/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
773.60K
-
0.00
-
-

2022
7
352.22K
-
0.00
-
-

2023
8
154.24K
-
0.00
-
-

2023
8
154.24K
-
0.00
-
-

Employees

2023

Employees

8 14 % *

Net Assets(GBP)

154.24K £-56.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Deen, Sophie	Director	08/06/2015 - Present	2
Tierney, Sarah Lingard	Director	01/02/2022 - 16/12/2024	6
Brookman, Vanessa	Director	03/06/2021 - 16/12/2024	3
Ryder, Jon-Marcus Emil	Director	01/02/2022 - 16/12/2024	2
Preti, Caterina	Director	31/01/2020 - 30/04/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRIGHT LITTLE LABS LIMITED

BRIGHT LITTLE LABS LIMITED is an(a) Active company incorporated on 08/06/2015 with the registered office located at Kalculus, 119 Marylebone Road, London NW1 5PU. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHT LITTLE LABS LIMITED?

BRIGHT LITTLE LABS LIMITED is currently Active. It was registered on 08/06/2015 .

Where is BRIGHT LITTLE LABS LIMITED located?

BRIGHT LITTLE LABS LIMITED is registered at Kalculus, 119 Marylebone Road, London NW1 5PU.

What does BRIGHT LITTLE LABS LIMITED do?

BRIGHT LITTLE LABS LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does BRIGHT LITTLE LABS LIMITED have?

BRIGHT LITTLE LABS LIMITED had 8 employees in 2023.

What is the latest filing for BRIGHT LITTLE LABS LIMITED?

The latest filing was on 30/10/2025: Micro company accounts made up to 2024-12-31.