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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.
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 Jan31 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)
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
Telephone
01273830331
Email
Available in Endole App
People
Officers
4
Shareholders
11
Controllers (PSC)
3
Director • PSC • Software Developer • Italian • Lives in England • Born in Sep 1971
Director • PSC • Software Developer • British • Lives in England • Born in Feb 1975
Director • General Manager • British
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Agile Performance Management Ltd
Andrew Wynn Griffin is a mutual person.
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Modulr FS Limited
Andrew Wynn Griffin is a mutual person.
Active
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 Dec31 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%)
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
Repayment History
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