Briteverify UK Ltd

Company Name	Briteverify UK Ltd
Company Status	Dissolved
Company Number	08213725
Category	Private Limited Company
Incorporation Date	13 September 2012(11 years, 7 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mark Richard Briggs
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2018(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 17 May 2022)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr James John Quagliaroli
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	30 May 2019(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 May 2022)
Role	Investor
Country of Residence	United States
Correspondence Address	Silversmith Capital Partners 177 Huntington Avenue 25th Floor Boston Ma 02115

Director Name	Thomas Reardon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	30 May 2019(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 May 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Providence Strategic Growth Capital Partners L 19th Floor Providence Rhode Island 02903

Secretary Name	Fieldfisher Secretaries Limited (Corporation)
Status	Closed
Appointed	30 May 2019(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 May 2022)
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Adam Tobias La Cour
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 September 2012(same day as company formation)
Role	Vp Europe
Country of Residence	United Kingdom
Correspondence Address	22 Upper Ground London SE1 9PD

Director Name	Michael David Flaum
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2012(same day as company formation)
Role	President
Country of Residence	United States
Correspondence Address	22 Upper Ground London SE1 9PD

Director Name	Matthew Christopher McFee
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	22 Upper Ground London SE1 9PD

Director Name	James Meschach McLachlan
Date of Birth	November 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2012(same day as company formation)
Role	Chief Technology Officer
Country of Residence	United States
Correspondence Address	22 Upper Ground London SE1 9PD

Director Name	Mr Paul Deeley (Jr)
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2018(5 years, 8 months after company formation)
Appointment Duration	12 months (resigned 30 May 2019)
Role	Chief Finance Director
Country of Residence	United States
Correspondence Address	C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Richard Wayne Parslow
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(5 years, 8 months after company formation)
Appointment Duration	12 months (resigned 30 May 2019)
Role	Executive Vice President Europe Africa & M East
Country of Residence	United Kingdom
Correspondence Address	C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT

Secretary Name	F&L Legal Llp (Corporation)
Status	Resigned
Appointed	13 September 2012(same day as company formation)
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Secretary Name	F&L Cosec Limited (Corporation)
Status	Resigned
Appointed	09 August 2013(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 September 2014)
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Contact

Website	briteverify.co.uk
Telephone	020 80047138
Telephone region	London

Location

Registered Address	C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Origin Ads Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,190
Cash	£37,908
Current Liabilities	£47,331

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

17 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2022	First Gazette notice for voluntary strike-off (1 page)
18 February 2022	Application to strike the company off the register (3 pages)
4 May 2021	Cessation of Mark Richard Briggs as a person with significant control on 31 December 2020 (1 page)
4 May 2021	Notification of Validity International Limited as a person with significant control on 31 December 2020 (2 pages)
12 April 2021	Second filing of Confirmation Statement dated 13 September 2018 (3 pages)
29 December 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
18 December 2020	Confirmation statement made on 13 September 2020 with no updates (2 pages)
18 December 2020	Confirmation statement made on 13 September 2019 with no updates (2 pages)
18 December 2020	Administrative restoration application (3 pages)
18 December 2020	Accounts for a small company made up to 31 December 2018 (10 pages)
18 February 2020	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
3 September 2019	Termination of appointment of Richard Wayne Parslow as a director on 30 May 2019 (1 page)
3 September 2019	Appointment of Thomas Reardon as a director on 30 May 2019 (2 pages)
3 September 2019	Appointment of Fieldfisher Secretaries Limited as a secretary on 30 May 2019 (2 pages)
3 September 2019	Termination of appointment of Paul Deeley (Jr) as a director on 30 May 2019 (1 page)
3 September 2019	Appointment of James John Quagliaroli as a director on 30 May 2019 (2 pages)
15 August 2019	Registered office address changed from 22 Upper Ground London SE1 9PD England to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 15 August 2019 (2 pages)
31 October 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
25 October 2018	Confirmation statement made on 13 September 2018 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 12/04/2021. (5 pages)
25 October 2018	Cessation of James Meschach Mclachlan as a person with significant control on 1 June 2018 (1 page)
25 October 2018	Termination of appointment of Michael David Flaum as a director on 1 June 2018 (1 page)
25 October 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
25 October 2018	Cessation of Matthew Christopher Mcfee as a person with significant control on 1 June 2018 (1 page)
25 October 2018	Termination of appointment of Matthew Christopher Mcfee as a director on 1 June 2018 (1 page)
25 October 2018	Termination of appointment of James Meschach Mclachlan as a director on 1 June 2018 (1 page)
25 October 2018	Cessation of Michael David Flaum as a person with significant control on 1 June 2018 (1 page)
24 October 2018	Appointment of Mr Mark Richard Briggs as a director on 1 June 2018 (2 pages)
24 October 2018	Notification of Mark Richard Briggs as a person with significant control on 1 June 2018 (2 pages)
24 October 2018	Appointment of Mr Paul Deeley (Jr) as a director on 1 June 2018 (2 pages)
24 October 2018	Appointment of Mr Richard Wayne Parslow as a director on 1 June 2018 (2 pages)
4 April 2018	Termination of appointment of Adam Tobias La Cour as a director on 27 February 2018 (1 page)
22 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
16 August 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
16 August 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
18 January 2017	Registered office address changed from 37 Marble Hill Close Twickenham TW1 3AY to 22 Upper Ground London SE1 9PD on 18 January 2017 (1 page)
18 January 2017	Registered office address changed from 37 Marble Hill Close Twickenham TW1 3AY to 22 Upper Ground London SE1 9PD on 18 January 2017 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
21 September 2016	Confirmation statement made on 13 September 2016 with updates (8 pages)
21 September 2016	Confirmation statement made on 13 September 2016 with updates (8 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
21 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
21 September 2015	Registered office address changed from 37 Marble Hill Close London London TW1 3AY to 37 Marble Hill Close Twickenham TW1 3AY on 21 September 2015 (1 page)
21 September 2015	Registered office address changed from 37 Marble Hill Close London London TW1 3AY to 37 Marble Hill Close Twickenham TW1 3AY on 21 September 2015 (1 page)
21 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
5 December 2014	Director's details changed for James Meschach Mclachlan on 1 July 2014 (2 pages)
5 December 2014	Director's details changed for Michael David Flaum on 1 July 2014 (2 pages)
5 December 2014	Director's details changed for James Meschach Mclachlan on 1 July 2014 (2 pages)
5 December 2014	Director's details changed for Matthew Christopher Mcfee on 1 July 2014 (2 pages)
5 December 2014	Director's details changed for Mr Adam Tobias La Cour on 1 July 2014 (2 pages)
5 December 2014	Director's details changed for Matthew Christopher Mcfee on 1 July 2014 (2 pages)
5 December 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (4 pages)
5 December 2014	Director's details changed for James Meschach Mclachlan on 1 July 2014 (2 pages)
5 December 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (4 pages)
5 December 2014	Director's details changed for Matthew Christopher Mcfee on 1 July 2014 (2 pages)
5 December 2014	Director's details changed for Michael David Flaum on 1 July 2014 (2 pages)
5 December 2014	Director's details changed for Michael David Flaum on 1 July 2014 (2 pages)
5 December 2014	Director's details changed for Mr Adam Tobias La Cour on 1 July 2014 (2 pages)
5 December 2014	Director's details changed for Mr Adam Tobias La Cour on 1 July 2014 (2 pages)
7 November 2014	Termination of appointment of F&L Cosec Limited as a secretary on 13 September 2014 (1 page)
7 November 2014	Termination of appointment of F&L Cosec Limited as a secretary on 13 September 2014 (1 page)
19 September 2014	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 37 Marble Hill Close London London TW1 3AY on 19 September 2014 (2 pages)
19 September 2014	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 37 Marble Hill Close London London TW1 3AY on 19 September 2014 (2 pages)
18 June 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
18 June 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
11 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (7 pages)
11 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (7 pages)
9 August 2013	Appointment of F&L Cosec Limited as a secretary (2 pages)
9 August 2013	Termination of appointment of F&L Legal Llp as a secretary (1 page)
9 August 2013	Appointment of F&L Cosec Limited as a secretary (2 pages)
9 August 2013	Termination of appointment of F&L Legal Llp as a secretary (1 page)
17 September 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
17 September 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
13 September 2012	Incorporation (37 pages)
13 September 2012	Incorporation (37 pages)

Briteverify UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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