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Brightive Limited

Brightive Limited is a dissolved company incorporated on 6 December 2005 with the registered office located in Newcastle, Staffordshire. Brightive Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 23 January 2024 (1 year 7 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05646363
Private limited company
Age
19 years
Incorporated 6 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Currie Young Ltd Groung Floor
10 King Street
Newcastle Under Lyme
ST5 1EL
Address changed on 30 Nov 2021 (3 years ago)
Previous address was C/O Currie Young Limited, Alexandra House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB
Telephone
08455195450
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • It Consultant • British • Lives in England • Born in Nov 1969
Director • PSC • It Consultant • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Baringa Partners LLP
Mr Martyn John Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Jun30 Sep 2021
Traded for 15 months
Cash in Bank
£1.57M
Increased by £1.13M (+254%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.85M
Increased by £1.05M (+130%)
Total Liabilities
-£109.82K
Decreased by £541.36K (-83%)
Net Assets
£1.74M
Increased by £1.59M (+1019%)
Debt Ratio (%)
6%
Decreased by 74.77% (-93%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 23 Jan 2024
Registered Address Changed
3 Years Ago on 30 Nov 2021
Registered Address Changed
3 Years Ago on 27 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 21 Oct 2021
Declaration of Solvency
3 Years Ago on 21 Oct 2021
Confirmation Submitted
3 Years Ago on 13 Oct 2021
Full Accounts Submitted
3 Years Ago on 7 Oct 2021
Accounting Period Extended
3 Years Ago on 5 Oct 2021
Charge Satisfied
3 Years Ago on 29 Sep 2021
Full Accounts Submitted
4 Years Ago on 9 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Oct 2023
Liquidators' statement of receipts and payments to 12 October 2022
Submitted on 16 Dec 2022
Registered office address changed from C/O Currie Young Limited, Alexandra House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB to C/O Currie Young Ltd Groung Floor 10 King Street Newcastle Under Lyme ST5 1EL on 30 November 2021
Submitted on 30 Nov 2021
Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ to C/O Currie Young Limited, Alexandra House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 27 October 2021
Submitted on 27 Oct 2021
Declaration of solvency
Submitted on 21 Oct 2021
Appointment of a voluntary liquidator
Submitted on 21 Oct 2021
Resolutions
Submitted on 21 Oct 2021
Confirmation statement made on 13 October 2021 with updates
Submitted on 13 Oct 2021
Total exemption full accounts made up to 30 September 2021
Submitted on 7 Oct 2021
Repayment History
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