Company NameBrightside Consultancy Limited
Company StatusDissolved
Company Number07339089
CategoryPrivate Limited Company
Incorporation Date6 August 2010(13 years, 8 months ago)
Dissolution Date8 December 2020 (3 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Gareth Thomas Turney
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2010(1 month, 3 weeks after company formation)
Appointment Duration10 years, 2 months (closed 08 December 2020)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFernwood House Fernwood Road
Jesmond
Newcastle Upon Tyne
NE2 1TJ
Director NameMiss Susan Laura Pickles
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2010(same day as company formation)
RoleTest Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFernwood House Fernwood Road
Jesmond
Newcastle Upon Tyne
NE2 1TJ

Contact

Websitebrightsideconsultancy.co.uk

Location

Registered AddressFernwood House Fernwood Road
Jesmond
Newcastle Upon Tyne
NE2 1TJ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Gareth Thomas Macgregor Turney
50.00%
Ordinary
1 at £1Susan Laura Pickles
50.00%
Ordinary A

Financials

Year2014
Net Worth£5,755
Cash£31,740
Current Liabilities£45,504

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 August

Filing History

15 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
22 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
27 March 2017Director's details changed for Miss Susan Laura Pickles on 14 March 2017 (2 pages)
13 March 2017Director's details changed for Mr Gareth Thomas Turney on 13 March 2017 (2 pages)
17 August 2016Confirmation statement made on 6 August 2016 with updates (6 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
4 September 2015Director's details changed for Mr Gareth Thomas Turney on 11 February 2015 (2 pages)
4 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
(5 pages)
4 September 2015Director's details changed for Susan Laura Pickles on 11 February 2015 (2 pages)
4 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
(5 pages)
11 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 September 2014Director's details changed for Susan Laura Pickles on 1 September 2014 (2 pages)
29 September 2014Director's details changed for Mr Gareth Thomas Turney on 1 September 2014 (2 pages)
29 September 2014Director's details changed for Susan Laura Pickles on 1 September 2014 (2 pages)
29 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
(5 pages)
29 September 2014Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 29 September 2014 (1 page)
29 September 2014Director's details changed for Mr Gareth Thomas Turney on 1 September 2014 (2 pages)
29 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
(5 pages)
25 September 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 May 2014Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page)
7 December 2013Compulsory strike-off action has been discontinued (1 page)
4 December 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(4 pages)
4 December 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(4 pages)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
31 May 2013Total exemption small company accounts made up to 30 August 2012 (5 pages)
1 February 2013Director's details changed for Susan Laura Pickles on 1 February 2013 (2 pages)
1 February 2013Director's details changed for Susan Laura Pickles on 1 February 2013 (2 pages)
1 February 2013Director's details changed for Mr Gareth Thomas Turney on 1 February 2013 (2 pages)
1 February 2013Director's details changed for Mr Gareth Thomas Turney on 1 February 2013 (2 pages)
29 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Redesignate shares 14/09/2012
(25 pages)
24 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
24 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
23 April 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 November 2011Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
10 November 2011Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
27 September 2011Director's details changed for Susan Laura Pickles on 26 September 2011 (2 pages)
27 September 2011Director's details changed for Mr Gareth Thomas Turney on 27 September 2011 (2 pages)
15 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
15 August 2011Director's details changed for Susan Laura Pickles on 1 January 2011 (2 pages)
15 August 2011Director's details changed for Susan Laura Pickles on 1 January 2011 (2 pages)
15 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
22 February 2011Registered office address changed from Suite 6 Bourne Gate Borune Valley Road Poole Dorset BH12 1DY United Kingdom on 22 February 2011 (1 page)
19 October 2010Appointment of Mr Gareth Thomas Turney as a director (2 pages)
6 August 2010Incorporation (43 pages)