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BRIGHT NORTH LTD

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BRIGHT NORTH LTD

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Key Data

Status

Dissolved

Company No.

08340170Copy
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Incorporation date

21/12/2012

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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See on map
Latest events (Record since 21/12/2012)
dot icon23/07/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/05/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/04/2019
Application to strike the company off the register
View PDF (3 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon31/05/2018
Confirmation statement made on 2018-05-31 with updates
View PDF (4 pages)
dot icon31/05/2018
Secretary's details changed for Mr Scott Boocock on 2018-05-31
View PDF (1 pages)
dot icon31/05/2018
Director's details changed for Mr George Edward Goring on 2018-05-31
View PDF (2 pages)
dot icon31/05/2018
Director's details changed for Ms Jeannie Helen Arthur on 2018-05-31
View PDF (2 pages)
dot icon06/04/2018
Registered office address changed from Office 7, 33-35 Ludgate Hill London EC4M 7JN England to 27 Old Gloucester Street London WC1N 3AX on 2018-04-06
View PDF (1 pages)
dot icon06/02/2018
Director's details changed for Ms Jeannie Helen Arthur on 2018-02-06
View PDF (2 pages)
dot icon06/02/2018
Registered office address changed from Office 7, 33-35 Ludgate Hill London EC4M 7JN England to Office 7, 33-35 Ludgate Hill London EC4M 7JN on 2018-02-06
View PDF (1 pages)
dot icon17/11/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon17/07/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (4 pages)
dot icon07/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon21/11/2016
Director's details changed for Ms Jeannie Helen Arthur on 2016-11-21
View PDF (2 pages)
dot icon31/05/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (8 pages)
dot icon31/05/2016
Secretary's details changed for Mr Scott Boocock on 2016-05-29
View PDF (1 pages)
dot icon31/05/2016
Director's details changed for Ms Jeannie Helen Arthur on 2016-05-29
View PDF (2 pages)
dot icon29/05/2016
Director's details changed for Mr George Edward Goring on 2016-05-29
View PDF (2 pages)
dot icon29/05/2016
Director's details changed for Mr George Edward Goring on 2016-05-29
View PDF (2 pages)
dot icon10/05/2016
Statement of capital following an allotment of shares on 2016-05-05
View PDF (3 pages)
dot icon09/05/2016
Statement of capital following an allotment of shares on 2016-05-05
View PDF (4 pages)
dot icon30/03/2016
Annual return made up to 2016-01-02 with full list of shareholders
View PDF (7 pages)
dot icon14/03/2016
Annual return made up to 2016-01-01 with full list of shareholders
View PDF (7 pages)
dot icon08/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon15/02/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (7 pages)
dot icon15/02/2016
Register inspection address has been changed from 1st Floor 33-34 Alfred Place London WC1E 7DP England to 33-35 Ludgate Hill Office 7 London EC4M 7JN
View PDF (1 pages)
dot icon18/12/2015
Statement of capital following an allotment of shares on 2015-10-31
View PDF (4 pages)
dot icon19/10/2015
Registered office address changed from Unit 5.04, New Loom House 101 Back Church Lane London E1 1LU to Office 7, 33-35 Ludgate Hill London EC4M 7JN on 2015-10-19
View PDF (1 pages)
dot icon12/08/2015
Statement of capital following an allotment of shares on 2015-07-17
View PDF (3 pages)
dot icon04/08/2015
Statement of capital following an allotment of shares on 2015-07-17
View PDF (3 pages)
dot icon02/07/2015
Statement of capital following an allotment of shares on 2015-06-29
View PDF (3 pages)
dot icon08/05/2015
Statement of capital following an allotment of shares on 2015-04-24
View PDF (4 pages)
dot icon23/04/2015
Statement of capital following an allotment of shares on 2015-02-26
View PDF (4 pages)
dot icon13/04/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (7 pages)
dot icon10/04/2015
Director's details changed for Mr George Edward Goring on 2015-01-30
View PDF (2 pages)
dot icon02/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon02/04/2015
Change of share class name or designation
View PDF (2 pages)
dot icon02/04/2015
Statement of capital following an allotment of shares on 2014-12-31
View PDF (4 pages)
dot icon02/04/2015
Resolutions
View PDF (20 pages)
dot icon18/02/2015
Statement of capital following an allotment of shares on 2014-12-09
View PDF (4 pages)
dot icon23/12/2014
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon09/12/2014
Resolutions
View PDF (16 pages)
dot icon04/11/2014
Statement of capital following an allotment of shares on 2014-10-17
View PDF (5 pages)
dot icon26/09/2014
Registered office address changed from 255 Grove End Road London NW8 9LU to Unit 5.04, New Loom House 101 Back Church Lane London E1 1LU on 2014-09-26
View PDF (1 pages)
dot icon15/09/2014
Appointment of Mr George Edward Goring as a director on 2014-09-15
View PDF (2 pages)
dot icon13/08/2014
Cancellation of shares. Statement of capital on 2014-08-06
View PDF (4 pages)
dot icon13/08/2014
Change of share class name or designation
View PDF (2 pages)
dot icon13/08/2014
Purchase of own shares.
View PDF (3 pages)
dot icon22/07/2014
Appointment of Mr Scott Boocock as a secretary on 2014-07-22
View PDF (2 pages)
dot icon22/07/2014
Termination of appointment of George Edward Goring as a director on 2014-07-22
View PDF (1 pages)
dot icon15/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon14/07/2014
Statement of capital following an allotment of shares on 2013-12-31
View PDF (4 pages)
dot icon03/07/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (6 pages)
dot icon12/04/2014
Registered office address changed from 1St Floor 33-34 Alfred Place London WC1E 7DP England on 2014-04-12
View PDF (1 pages)
dot icon12/04/2014
Registered office address changed from 255 Grove End Gardens Grove End Road London NW8 9LU on 2014-04-12
View PDF (1 pages)
dot icon22/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (6 pages)
dot icon21/01/2014
Register inspection address has been changed
View PDF (1 pages)
dot icon18/04/2013
Sub-division of shares on 2013-03-11
View PDF (5 pages)
dot icon18/04/2013
Statement of capital following an allotment of shares on 2013-04-03
View PDF (4 pages)
dot icon18/04/2013
Resolutions
View PDF (16 pages)
dot icon18/04/2013
Resolutions
View PDF (2 pages)
dot icon04/03/2013
Appointment of Mr George Edward Goring as a director
View PDF (2 pages)
dot icon19/02/2013
Termination of appointment of George Goring as a director
View PDF (1 pages)
dot icon21/12/2012
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2018
dot iconLast accounts made up to
31/12/2017View PDF

Confirmation

dot iconLast statement dated
31/12/2017View PDF
See more events →

Business linkages

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Financial Ratios

BRIGHT NORTH LTD has not submitted financial statements

BRIGHT NORTH LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRIGHT NORTH LTD

BRIGHT NORTH LTD is a Dissolved company incorporated on 21/12/2012 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHT NORTH LTD?

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BRIGHT NORTH LTD is currently Dissolved. It was registered on 21/12/2012 and dissolved on 23/07/2019.

Where is BRIGHT NORTH LTD located?

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BRIGHT NORTH LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does BRIGHT NORTH LTD do?

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BRIGHT NORTH LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BRIGHT NORTH LTD?

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The latest filing was on 23/07/2019: Final Gazette dissolved via voluntary strike-off.