General information

Name:

Brightgroup Ltd

Office Address:

Great Suffolk Yard 127-131 Great Suffolk Street SE1 1PP London

Number: 04163079

Incorporation date: 2001-02-19

Dissolution date: 2024-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Brightgroup started conducting its operations in 2001 as a Private Limited Company under the ID 04163079. The firm's head office was situated in London at Great Suffolk Yard. This particular Brightgroup Limited firm had been operating in this business for twenty three years. This firm has a history in name changing. Previously the company had two different names. Up till 2012 the company was prospering as Uncle Terry and up to that point the registered company name was Pond Communications.

As suggested by the following company's directors directory, there were eight directors including: Michael M. and Jon W..

The companies with significant control over this firm were as follows: Lumanity Health Limited owned over 3/4 of company shares. This business could have been reached in London at 127-131 Great Suffolk Street, SE1 1PP.

  • Previous company's names
  • Brightgroup Limited 2012-11-30
  • Uncle Terry Limited 2002-02-14
  • Pond Communications Limited 2001-02-19

Company staff

Michael M.

Role: Director

Appointed: 15 December 2023

Latest update: 20 November 2024

Jon W.

Role: Director

Appointed: 10 April 2023

Latest update: 20 November 2024

People with significant control

Lumanity Health Limited
Address: Great Suffolk Yard 127-131 Great Suffolk Street, London, SE1 1PP, England
Legal authority Uk Companies Act
Legal form Limited
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (7 pages)

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  • 99999 : Dormant Company
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