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Brite Lights Ltd

Brite Lights Ltd is an active company incorporated on 22 January 2024 with the registered office located in London, Greater London. Brite Lights Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15431304
Private limited company
Age
1 year 7 months
Incorporated 22 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2024 (1 year ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (1 day ago)
Last change occurred 1 year ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 3 Sep 2025 (3 days ago)
Previous address was 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Administrator • English • Lives in UK • Born in Sep 1953
Director • Portuguese • Lives in Portugal • Born in Apr 1960
Mr Eduardo Paulo Henriques De Sousa Gomes
PSC • Portuguese • Lives in Portugal • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Top Insight Ltd
Maureen Anne Caveley and UK Company Secretaries Ltd are mutual people.
Active
Elin Services Ltd
Maureen Anne Caveley and UK Company Secretaries Ltd are mutual people.
Active
Cullercoats Company Limited(The)
UK Company Secretaries Ltd is a mutual person.
Active
System Day Ltd
UK Company Secretaries Ltd is a mutual person.
Active
UK Data Ltd
UK Company Secretaries Ltd is a mutual person.
Active
McAm Ltd
Maureen Anne Caveley is a mutual person.
Active
White Systems Ltd
Maureen Anne Caveley is a mutual person.
Active
Train First Ltd
Maureen Anne Caveley is a mutual person.
Active
Financials
Brite Lights Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Days Ago on 3 Sep 2025
Mr Eduardo Paulo Henriques De Sousa Gomes (PSC) Details Changed
3 Days Ago on 3 Sep 2025
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Mr Eduardo Paulo Henriques De Sousa Gomes Appointed
1 Year Ago on 20 Aug 2024
Maureen Anne Caveley Resigned
1 Year Ago on 20 Aug 2024
Uk Company Secretaries Ltd Resigned
1 Year Ago on 20 Aug 2024
Eduardo Paulo Henriques De Sousa Gomes (PSC) Appointed
1 Year Ago on 20 Aug 2024
System Day (Nominees) Ltd (PSC) Resigned
1 Year Ago on 20 Aug 2024
Accounting Period Shortened
1 Year 5 Months Ago on 28 Mar 2024
Incorporated
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 September 2025
Submitted on 3 Sep 2025
Change of details for Mr Eduardo Paulo Henriques De Sousa Gomes as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Eduardo Paulo Henriques De Sousa Gomes as a director on 20 August 2024
Submitted on 22 Aug 2024
Notification of Eduardo Paulo Henriques De Sousa Gomes as a person with significant control on 20 August 2024
Submitted on 22 Aug 2024
Cessation of System Day (Nominees) Ltd as a person with significant control on 20 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 20 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Maureen Anne Caveley as a director on 20 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 22 Aug 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 28 Mar 2024
Incorporation
Submitted on 22 Jan 2024
Repayment History
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