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Brightminded Ltd
Brightminded Ltd is an active company incorporated on 22 March 2011 with the registered office located in Hove, East Sussex. Brightminded Ltd was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07573613
Private limited company
Age
14 years
Incorporated
22 March 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
27 April 2025
(4 months ago)
Next confirmation dated
27 April 2026
Due by
11 May 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Brightminded Ltd
Contact
Address
Platf9rm, Hove Town Hall
Church Road
Hove
BN3 2AF
England
Address changed on
20 Jul 2022
(3 years ago)
Previous address was
The Dock Hub Wilbury Villas Hove East Sussex BN3 6AH England
Companies in BN3 2AF
Telephone
01273830331
Email
Available in Endole App
Website
Brightminded.com
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People
Officers
4
Shareholders
11
Controllers (PSC)
3
Mr Cristiano Solarino
Director • PSC • Software Developer • Italian • Lives in England • Born in Sep 1971
Mr Daniel Reuben James Murray
Director • PSC • Software Developer • British • Lives in England • Born in Feb 1975
Johannes Marie Theodorus Mooren
Director • General Manager • British
Andrew Wynn Griffin
Director • Technology Analyst • British • Lives in England • Born in Feb 1965
Mr Johannes Marie Theodorus Mooren
PSC • British • Lives in England • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Agile Performance Management Ltd
Andrew Wynn Griffin is a mutual person.
Active
Modulr FS Limited
Andrew Wynn Griffin is a mutual person.
Active
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Brands
BrightMinded
BrightMinded is a software development company based in the UK, established in 2011.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£198.53K
Increased by £22.5K (+13%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£245.9K
Decreased by £9.21K (-4%)
Total Liabilities
-£177.95K
Increased by £782 (0%)
Net Assets
£67.95K
Decreased by £9.99K (-13%)
Debt Ratio (%)
72%
Increased by 2.92% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Shares Cancelled
6 Months Ago on 18 Feb 2025
Own Shares Purchased
6 Months Ago on 18 Feb 2025
Cristiano Solarino (PSC) Appointed
7 Months Ago on 16 Jan 2025
Daniel Reuben James Murray (PSC) Appointed
7 Months Ago on 16 Jan 2025
Johannes Marie Theodorus Mooren (PSC) Appointed
7 Months Ago on 16 Jan 2025
Mr Johannes Marie Theodorus Mooren Details Changed
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 28 Apr 2025
Notification of Johannes Marie Theodorus Mooren as a person with significant control on 16 January 2025
Submitted on 20 Mar 2025
Notification of Daniel Reuben James Murray as a person with significant control on 16 January 2025
Submitted on 20 Mar 2025
Withdrawal of a person with significant control statement on 20 March 2025
Submitted on 20 Mar 2025
Notification of Cristiano Solarino as a person with significant control on 16 January 2025
Submitted on 20 Mar 2025
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 19 Mar 2025
Director's details changed for Mr Johannes Marie Theodorus Mooren on 16 January 2025
Submitted on 27 Feb 2025
Cancellation of shares. Statement of capital on 16 January 2025
Submitted on 18 Feb 2025
Purchase of own shares.
Submitted on 18 Feb 2025
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Repayment History
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