Company NameUK Bright Futures Limited
DirectorsMartin Peter Gray and Margarita Katharine Burmester
Company StatusActive
Company Number11739538
CategoryPrivate Limited Company
Incorporation Date24 December 2018(5 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Martin Peter Gray
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 2018(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address6 Wilkinson Street
London
SW8 1DB
Director NameDr Margarita Katharine Burmester
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2019(10 months, 1 week after company formation)
Appointment Duration4 years, 6 months
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address6 Wilkinson Street
London
SW8 1DB
Secretary NameMr Brian David Laframboise
StatusCurrent
Appointed01 November 2019(10 months, 1 week after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Correspondence Address6 Wilkinson Street
London
SW8 1DB

Location

Registered Address6 Wilkinson Street
London
SW8 1DB
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardStockwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 December 2023 (4 months, 1 week ago)
Next Return Due6 January 2025 (8 months, 1 week from now)

Filing History

29 September 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
4 January 2023Confirmation statement made on 23 December 2022 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
24 December 2021Confirmation statement made on 23 December 2021 with no updates (3 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
22 February 2021Confirmation statement made on 23 December 2020 with updates (4 pages)
30 November 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
26 January 2020Confirmation statement made on 23 December 2019 with no updates (3 pages)
14 November 2019Appointment of Mr Brian David Laframboise as a secretary on 1 November 2019 (2 pages)
14 November 2019Appointment of Dr Margarita Burmester as a director on 1 November 2019 (2 pages)
24 December 2018Incorporation
Statement of capital on 2018-12-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)