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Company Information for

BRIGHTBYTE LIMITED

20A CARLTON PLACE, SOUTHAMPTON, SO15 2DY,
Company Registration Number
07691751
Private Limited Company
Active

Company Overview

About Brightbyte Ltd
BRIGHTBYTE LIMITED was founded on 2011-07-04 and has its registered office in Southampton. The organisation's status is listed as "Active". Brightbyte Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRIGHTBYTE LIMITED
 
Legal Registered Office
20A CARLTON PLACE
SOUTHAMPTON
SO15 2DY
Other companies in SO45
 
Filing Information
Company Number 07691751
Company ID Number 07691751
Date formed 2011-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-07-04
Return next due 2017-07-18
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB183783274  
Last Datalog update: 2017-03-16 09:14:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTBYTE LIMITED

Company Officers of BRIGHTBYTE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ROBERT LUKE
Director 2011-07-04
JOSEPH NICHOLAS JOHN PERKINS
Director 2012-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WILLIAM HESLOP
Director 2011-07-04 2015-03-02
PETER WILLIAM HESLOP
Company Secretary 2011-07-04 2015-03-02
ANDREW PRITCHARD
Director 2012-07-12 2014-06-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT LUKE / 10/03/2017
2017-02-27AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 60
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NICHOLAS JOHN PERKINS / 01/07/2016
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT LUKE / 01/07/2016
2015-10-14AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 60
2015-07-06AR0104/07/15 FULL LIST
2015-04-17AA31/07/14 TOTAL EXEMPTION SMALL
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 3 FURZEY AVENUE HYTHE SOUTHAMPTON HAMPSHIRE SO45 3GU
2015-03-02TM02APPOINTMENT TERMINATED, SECRETARY PETER HESLOP
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER HESLOP
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 60
2014-07-04AR0104/07/14 FULL LIST
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PRITCHARD
2014-06-27SH0127/06/14 STATEMENT OF CAPITAL GBP 60
2014-03-27AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-20AP01DIRECTOR APPOINTED MR ANDREW PRITCHARD
2013-09-16AR0104/07/13 FULL LIST
2013-04-01AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-01AR0104/07/12 FULL LIST
2012-03-02SH0129/12/11 STATEMENT OF CAPITAL GBP 40
2012-01-26AP01DIRECTOR APPOINTED JOSEPH NICHOLAS JOHN PERKINS
2011-07-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BRIGHTBYTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIGHTBYTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGHTBYTE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2012-08-01 £ 16,110
Creditors Due Within One Year 2011-07-04 £ 3,459

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHTBYTE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 7,498
Called Up Share Capital 2011-07-04 £ 5,000
Cash Bank In Hand 2012-08-01 £ 0
Current Assets 2012-08-01 £ 11,535
Debtors 2012-08-01 £ 11,535
Fixed Assets 2012-08-01 £ 8,459
Fixed Assets 2011-07-04 £ 8,459
Other Debtors 2012-08-01 £ 0
Shareholder Funds 2012-08-01 £ 3,884
Shareholder Funds 2011-07-04 £ 5,000
Stocks Inventory 2012-08-01 £ 0
Tangible Fixed Assets 2012-08-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIGHTBYTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTBYTE LIMITED
Trademarks
We have not found any records of BRIGHTBYTE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRIGHTBYTE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2014-09-08 GBP £1,839 General Office - Other
Southampton City Council 2014-04-30 GBP £788 Advertising/Publicity - Non Staff

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTBYTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTBYTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIGHTBYTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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