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Briteverify UK Ltd

Briteverify UK Ltd is a dissolved company incorporated on 13 September 2012 with the registered office located in London, City of London. Briteverify UK Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 17 May 2022 (3 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08213725
Private limited company
Age
13 years
Incorporated 13 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
Same address for the past 6 years
Telephone
07887891018
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • American • Lives in United States • Born in Jan 1971
Director • American • Lives in United States • Born in Dec 1973
Director • Investor • American • Lives in United States • Born in Oct 1974
Validity International Limited
PSC
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Mutual Companies
Validity International Limited
Mr Mark Richard Briggs, James John Quagliaroli, and 2 more are mutual people.
Active
Kickdynamic Limited
James John Quagliaroli and Fieldfisher Secretaries Limited are mutual people.
Active
Litmus Software Limited
James John Quagliaroli and Fieldfisher Secretaries Limited are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£34.05K
Decreased by £51.22K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£429.65K
Increased by £192.49K (+81%)
Total Liabilities
-£188.23K
Increased by £45.91K (+32%)
Net Assets
£241.42K
Increased by £146.58K (+155%)
Debt Ratio (%)
44%
Decreased by 16.2% (-27%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 17 May 2022
Voluntary Gazette Notice
3 Years Ago on 1 Mar 2022
Application To Strike Off
3 Years Ago on 18 Feb 2022
Mark Richard Briggs (PSC) Resigned
4 Years Ago on 31 Dec 2020
Validity International Limited (PSC) Appointed
4 Years Ago on 31 Dec 2020
Accounting Period Extended
4 Years Ago on 29 Dec 2020
Restoration Application Submitted
4 Years Ago on 18 Dec 2020
Small Accounts Submitted
4 Years Ago on 18 Dec 2020
Confirmation Submitted
4 Years Ago on 18 Dec 2020
Confirmation Submitted
4 Years Ago on 18 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 May 2022
First Gazette notice for voluntary strike-off
Submitted on 1 Mar 2022
Application to strike the company off the register
Submitted on 18 Feb 2022
Notification of Validity International Limited as a person with significant control on 31 December 2020
Submitted on 4 May 2021
Cessation of Mark Richard Briggs as a person with significant control on 31 December 2020
Submitted on 4 May 2021
Submitted on 12 Apr 2021
Previous accounting period extended from 31 December 2019 to 30 June 2020
Submitted on 29 Dec 2020
Confirmation statement made on 13 September 2019 with no updates
Submitted on 18 Dec 2020
Confirmation statement made on 13 September 2020 with no updates
Submitted on 18 Dec 2020
Accounts for a small company made up to 31 December 2018
Submitted on 18 Dec 2020
Repayment History
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