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BRIGHTSITES LTD

Active - Proposal to Strike off
15103880·incorporated 2023-08-30

BRIGHTSITES LTD is an active UK private limited company, incorporated on 30 August 2023 at Companies House (number 15103880; OpenRegistry canonical ID GB-15103880-brightsites-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 8,284 active companies registered in Woking (postcode GU21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-08-30
Registered Address
GOLDVALE HOUSE, 27 - 41 CHURCH ST W, WOKING GU21 6, 27 - 41 CHURCH ST W, WOKING, GU21 6DH, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-10. Next confirmation statement due 2026-01-24.

Persons with significant control

BRIGHTSITES LTD has 1 person with significant control on file:

  • Mr Armands Seisums born 1990 resident in United Kingdom, Latvian national. Notified 2025-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2023-08-30. Ceased 2024-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-08-30. Ceased 2025-01-06.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-08-30. Ceased 2025-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BRIGHTSITES LTD has previously traded as:

  • CARPENTERS LOUGHTON LTD (until 2025-01-08)

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