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Brightis Verification Ltd

Brightis Verification Ltd is an active company incorporated on 31 January 2025 with the registered office located in London, Greater London. Brightis Verification Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16220985
Private limited company
Age
10 months
Incorporated 31 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 30 January 2026
Due by 13 February 2026 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 31 October 2026 (10 months remaining)
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Contact Update Details
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 3 Sep 2025 (3 months ago)
Previous address was 7 Savoy Court London WC2R 0EX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Adrian Nicholas McDonald
Director • Managing Director • British • Lives in England • Born in Sep 1972
David Connor Duckworth
Director • British • Lives in England • Born in Sep 1976
Rkite Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rowanser Limited
David Connor Duckworth is a mutual person.
Active
Rkite Limited
David Connor Duckworth is a mutual person.
Active
Rowan Renewable Energy Ltd
David Connor Duckworth is a mutual person.
Liquidation
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Financials
Brightis Verification 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
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Latest Activity
Mr David Connor Duckworth Appointed
3 Days Ago on 17 Dec 2025
Mr Adrian Nicholas Mcdonald Details Changed
2 Months Ago on 1 Oct 2025
Registered Address Changed
3 Months Ago on 3 Sep 2025
Mary Bridget Keane Dawson Resigned
4 Months Ago on 15 Aug 2025
Mary Bridget Keane Dawson (PSC) Resigned
4 Months Ago on 14 Aug 2025
Mr Adrian Nicholas Mcdonald Appointed
4 Months Ago on 14 Aug 2025
Paula Ann Jago Resigned
4 Months Ago on 4 Aug 2025
David Connor Duckworth Resigned
5 Months Ago on 4 Jul 2025
Incorporated
10 Months Ago on 31 Jan 2025
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Documents
Appointment of Mr David Connor Duckworth as a director on 17 December 2025
Submitted on 17 Dec 2025
Director's details changed for Mr Adrian Nicholas Mcdonald on 1 October 2025
Submitted on 6 Oct 2025
Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 167-169 Great Portland Street London W1W 5PF on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Mary Bridget Keane Dawson as a director on 15 August 2025
Submitted on 29 Aug 2025
Cessation of Mary Bridget Keane Dawson as a person with significant control on 14 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Adrian Nicholas Mcdonald as a director on 14 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Paula Ann Jago as a director on 4 August 2025
Submitted on 14 Aug 2025
Termination of appointment of David Connor Duckworth as a director on 4 July 2025
Submitted on 10 Jul 2025
Incorporation
Submitted on 31 Jan 2025
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Repayment History
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