| Company Name | Brightside Technology Ltd |
|---|---|
| Directors | Victor Scott Kimmel and Jessica Blair Kimmel |
| Company Status | Active |
| Company Number | 05985329 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2006(17 years, 5 months ago) |
| Previous Name | Kimson Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Victor Scott Kimmel |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 November 2006(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Cathcart Road London SW10 9JQ |
| Director Name | Jessica Blair Kimmel |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 31 July 2007(9 months after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Cathcart Road London SW10 9JQ |
| Director Name | Mr Sean Stephen Watson |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 54 Magnaville Road Bishops Stortford Herts CM23 4DW |
| Secretary Name | Mr Richard Dennis Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Ash Lodge Patrick Road St Johns Isle Of Man IM4 3BR |
Contact
| Website | www.bright.co |
|---|---|
| Telephone | 020 30319500 |
| Telephone region | London |
Location
| Registered Address | 2 Minster Court London EC3R 7BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Victor Scott Kimmel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,140,261 |
| Cash | £15,195 |
| Current Liabilities | £90,519 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (7 months from now) |
Charges
| 19 May 2009 | Delivered on: 21 May 2009 Persons entitled: Axiscross Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account initial deposit £6,462.50 see image for full details. Outstanding |
|---|---|
| 23 October 2007 | Delivered on: 26 October 2007 Persons entitled: Axiscross Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance and the deposit account,. See the mortgage charge document for full details. Outstanding |
Filing History
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 7 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 3 October 2022 | Registered office address changed from PO Box EC2A 4RQ Unit 5, 32 to 38 Scrutton Street, Shoreditch, Lond Scrutton Street Shoreditch London EC2A 4RQ England to PO Box EC3R 7BB 2 Minster Court London EC3R 7BB on 3 October 2022 (1 page) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 12 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 29 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 13 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 15 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 28 June 2018 | Registered office address changed from 333 Latimer Road London W10 6RA to PO Box EC2A 4RQ Unit 5, 32 to 38 Scrutton Street, Shoreditch, Lond Scrutton Street Shoreditch London EC2A 4RQ on 28 June 2018 (1 page) |
| 14 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 18 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 May 2013 | Registered office address changed from Albis House 1 Curtain Place London EC2A 3AN England on 14 May 2013 (1 page) |
| 14 May 2013 | Registered office address changed from Albis House 1 Curtain Place London EC2A 3AN England on 14 May 2013 (1 page) |
| 7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 February 2012 | Registered office address changed from 271 Regent Street Fourth Floor Office 410-411 London W1B 2ES United Kingdom on 7 February 2012 (1 page) |
| 7 February 2012 | Registered office address changed from 271 Regent Street Fourth Floor Office 410-411 London W1B 2ES United Kingdom on 7 February 2012 (1 page) |
| 7 February 2012 | Registered office address changed from 271 Regent Street Fourth Floor Office 410-411 London W1B 2ES United Kingdom on 7 February 2012 (1 page) |
| 14 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 August 2011 | Registered office address changed from Fourth Floor Office 410-411 Regent Street London W1B 2ES United Kingdom on 2 August 2011 (1 page) |
| 2 August 2011 | Registered office address changed from Fourth Floor Office 410-411 Regent Street London W1B 2ES United Kingdom on 2 August 2011 (1 page) |
| 2 August 2011 | Registered office address changed from Fourth Floor Office 410-411 Regent Street London W1B 2ES United Kingdom on 2 August 2011 (1 page) |
| 26 July 2011 | Amended accounts made up to 31 March 2010 (10 pages) |
| 26 July 2011 | Amended accounts made up to 31 March 2010 (10 pages) |
| 24 June 2011 | Registered office address changed from Axis Cross House 25-27 Mossop Street London SW3 2LY on 24 June 2011 (1 page) |
| 24 June 2011 | Registered office address changed from Axis Cross House 25-27 Mossop Street London SW3 2LY on 24 June 2011 (1 page) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 November 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 30 November 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Victor Scott Kimmel on 1 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Victor Scott Kimmel on 1 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Victor Scott Kimmel on 1 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Jessica Blair Kimmel on 1 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Jessica Blair Kimmel on 1 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Jessica Blair Kimmel on 1 November 2009 (2 pages) |
| 3 November 2009 | Company name changed kimson solutions LIMITED\certificate issued on 03/11/09
|
| 3 November 2009 | Company name changed kimson solutions LIMITED\certificate issued on 03/11/09
|
| 3 November 2009 | Resolutions
|
| 3 November 2009 | Resolutions
|
| 21 May 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 21 May 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 30 March 2009 | Appointment terminated secretary richard jones (1 page) |
| 30 March 2009 | Appointment terminated secretary richard jones (1 page) |
| 13 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 20 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 20 October 2008 | Accounting reference date shortened from 30/11/2008 to 31/03/2008 (1 page) |
| 20 October 2008 | Accounting reference date shortened from 30/11/2008 to 31/03/2008 (1 page) |
| 13 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 26 October 2007 | Particulars of mortgage/charge (3 pages) |
| 26 October 2007 | Particulars of mortgage/charge (3 pages) |
| 22 August 2007 | Director resigned (1 page) |
| 22 August 2007 | New director appointed (1 page) |
| 22 August 2007 | Director resigned (1 page) |
| 22 August 2007 | New director appointed (1 page) |
| 10 July 2007 | Registered office changed on 10/07/07 from: c/o sean watson, 54 magnaville road, bishops stortford herts CM23 4DW (1 page) |
| 10 July 2007 | Registered office changed on 10/07/07 from: c/o sean watson, 54 magnaville road, bishops stortford herts CM23 4DW (1 page) |
| 1 November 2006 | Incorporation (15 pages) |
| 1 November 2006 | Incorporation (15 pages) |