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Brightsolid Online Innovation Limited

Brightsolid Online Innovation Limited is an active company incorporated on 20 October 2004 with the registered office located in Dundee, City of Dundee. Brightsolid Online Innovation Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
SC274983
Private limited company
Scottish Company
Age
20 years
Incorporated 20 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Gateway House Luna Place
Dundee Technology Park
Dundee
DD2 1TP
Same address for the past 12 years
Telephone
08000272027
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1957
Director • Chief Operating Officer • British • Lives in Scotland • Born in Nov 1973
Director • Publisher • British • Lives in UK • Born in Jul 1950
Director • Businessman • British • Lives in UK • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Puzzler Media Limited
Robert Paul Daly, Christopher Harold William Thomson, and 1 more are mutual people.
Active
D.C. Thomson & Company Limited
Alan Richard Finden Hall, Christopher Harold William Thomson, and 1 more are mutual people.
Active
John Leng & Company Limited
Alan Richard Finden Hall, Christopher Harold William Thomson, and 1 more are mutual people.
Active
Taytel Limited
Alan Richard Finden Hall, Christopher Harold William Thomson, and 1 more are mutual people.
Active
Meadowside Leasing Limited
Alan Richard Finden Hall, Christopher Harold William Thomson, and 1 more are mutual people.
Active
Findmypast Newspaper Archive Limited
Robert Paul Daly, Alan Richard Finden Hall, and 1 more are mutual people.
Active
D.C. Thomson Consumer Products Limited
Robert Paul Daly, Christopher Harold William Thomson, and 1 more are mutual people.
Active
Parragon Publishing Limited
Christopher Harold William Thomson and Mr David Howard Eric Thomson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.82M
Decreased by £11.52M (-14%)
Total Liabilities
-£351K
Increased by £30K (+9%)
Net Assets
£69.47M
Decreased by £11.55M (-14%)
Debt Ratio (%)
1%
Increased by 0.11% (+27%)
Latest Activity
Mr Robert Paul Daly Details Changed
7 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 31 Dec 2024
Charge Satisfied
11 Months Ago on 24 Sep 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 23 Sep 2022
Andrew Francis Thomson Resigned
3 Years Ago on 31 Mar 2022
Mr Paul Daly Details Changed
12 Years Ago on 9 Nov 2012
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Documents
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Resolutions
Submitted on 28 Feb 2025
Solvency Statement dated 21/02/25
Submitted on 28 Feb 2025
Statement by Directors
Submitted on 28 Feb 2025
Statement of capital on 28 February 2025
Submitted on 28 Feb 2025
Director's details changed for Mr Robert Paul Daly on 29 January 2025
Submitted on 7 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 31 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Nov 2024
Repayment History
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