My Bright Limited in Finchley Road LONDON

My Bright Limited LONDON

My Bright started in year 2003 as Private Limited Company with registration number 04770779. The My Bright company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Regina House 124. Postal code: NW3 5JS.

The firm has one director. Andrew T., appointed on 20 May 2003. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex secretary - George T.. There were no ex directors.

My Bright Limited Address / Contact

Office Address	Regina House 124
Office Address2	Finchley Road
Town	London
Post code	NW3 5JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04770779
Date of Incorporation	Tue, 20th May 2003
Industry	Hotels and similar accommodation
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Andrew T.

Position: Director

Appointed: 20 May 2003

George T.

Position: Secretary

Appointed: 20 May 2003

Resigned: 21 November 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Andrew T. This PSC and has 75,01-100% shares.

Andrew T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/06/30 filed on: 26th, February 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/06/30 filed on: 26th, February 2024	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2022/06/30 filed on: 21st, February 2023	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2021/06/30 filed on: 20th, April 2022	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2020/06/30 filed on: 9th, June 2021	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 25th, September 2020	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 24th, July 2020	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2018/06/30 filed on: 2nd, April 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 9th, March 2018	accounts	Free Download (27 pages)
AD02	Single Alternative Inspection Location changed from 6th Floor 25 Farringdon Street London EC4A 4AB at an unknown date to Regina House 124 Finchley Road London NW3 5JS filed on: 7th, November 2017	address	Free Download (1 page)
AD01	Change of registered address from 11-13 Bayley Street London WC1B 3HD on 2017/10/30 to Regina House 124 Finchley Road London NW3 5JS filed on: 30th, October 2017	address	Free Download (2 pages)
AA	Small company accounts made up to 2016/06/30 filed on: 5th, April 2017	accounts	Free Download (29 pages)
AUD	Resignation of an auditor filed on: 23rd, August 2016	auditors	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/20 filed on: 20th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 12th, April 2016	accounts	Free Download (19 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 6th Floor 25 Farringdon Street London EC4A 4AB filed on: 23rd, June 2015	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/20 filed on: 16th, June 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/06/16	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 16th, April 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/20 filed on: 27th, May 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 4th, April 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/20 filed on: 9th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 3rd, June 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/20 filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/06/30 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2010/06/30 filed on: 16th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/20 filed on: 14th, June 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/20 filed on: 2nd, June 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/06/30 filed on: 6th, April 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/05/27 with complete member list filed on: 27th, May 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2008/06/30 filed on: 5th, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/07/16 with complete member list filed on: 16th, July 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/06/30 filed on: 1st, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/09/07 with complete member list filed on: 7th, September 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/09/07 with complete member list filed on: 7th, September 2007	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/08/29 with complete member list filed on: 29th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/29 with complete member list filed on: 29th, August 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, June 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, June 2006	resolution	Free Download (1 page)
AA	Small company accounts made up to 2005/06/30 filed on: 5th, May 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 5th, May 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/02/16 with complete member list filed on: 16th, February 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/02/16 with complete member list filed on: 16th, February 2006	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 21st, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 21st, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/16 with complete member list filed on: 16th, June 2004	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2004/06/16 with complete member list filed on: 16th, June 2004	annual return	Free Download (2 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/06/16	annual return
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 10th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 10th, November 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, May 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 20th, May 2003	incorporation	Free Download (17 pages)

My Bright Limited LONDON

My Bright Limited Address / Contact

Company Information / Profile

Company staff

Andrew T.

George T.

People with significant control

Company filings

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