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Company Information for

BRITEVERIFY UK LTD

C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT,
Company Registration Number
08213725
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Briteverify Uk Ltd
BRITEVERIFY UK LTD was founded on 2012-09-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Briteverify Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRITEVERIFY UK LTD
 
Legal Registered Office
C/O FIELDFISHER RIVERBANK HOUSE
2 SWAN LANE
LONDON
EC4R 3TT
Other companies in TW1
 
Filing Information
Company Number 08213725
Company ID Number 08213725
Date formed 2012-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/06/2021
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB155094116  
Last Datalog update: 2022-03-05 23:01:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITEVERIFY UK LTD
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Company Officers of BRITEVERIFY UK LTD

Current Directors
Officer Role Date Appointed
MICHAEL DAVID FLAUM
 Director 2012-09-13
MATTHEW CHRISTOPHER MCFEE
 Director 2012-09-13
JAMES MESCHACH MCLACHLAN
 Director 2012-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM TOBIAS LA COUR
 Director 2012-09-13 2018-02-27
F&L COSEC LIMITED
 Company Secretary 2013-08-09 2014-09-13
F&L LEGAL LLP
 Company Secretary 2012-09-13 2013-08-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-18DS01Application to strike the company off the register
2021-05-04PSC02Notification of Validity International Limited as a person with significant control on 2020-12-31
2021-05-04PSC07CESSATION OF MARK RICHARD BRIGGS AS A PERSON OF SIGNIFICANT CONTROL
2021-04-12RP04CS01
2020-12-29AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-12-18RT01Administrative restoration application
2020-02-18GAZ2Final Gazette dissolved via compulsory strike-off
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DEELEY (JR)
2019-09-03AP04Appointment of Fieldfisher Secretaries Limited as company secretary on 2019-05-30
2019-09-03AP01DIRECTOR APPOINTED JAMES JOHN QUAGLIAROLI
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM 22 Upper Ground London SE1 9PD England
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-10-25PSC07CESSATION OF MATTHEW CHRISTOPHER MCFEE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID FLAUM
2018-10-24AP01DIRECTOR APPOINTED MR RICHARD WAYNE PARSLOW
2018-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD BRIGGS
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ADAM TOBIAS LA COUR
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM 37 Marble Hill Close Twickenham TW1 3AY
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0113/09/15 FULL LIST
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 37 MARBLE HILL CLOSE LONDON LONDON TW1 3AY
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0113/09/14 FULL LIST
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MESCHACH MCLACHLAN / 01/07/2014
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID FLAUM / 01/07/2014
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHRISTOPHER MCFEE / 01/07/2014
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TOBIAS LA COUR / 01/07/2014
2014-11-07TM02APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP
2014-06-18AA31/12/13 TOTAL EXEMPTION FULL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-11AR0113/09/13 FULL LIST
2013-08-09AP04CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED
2013-08-09TM02APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP
2012-09-17AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2012-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BRITEVERIFY UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITEVERIFY UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITEVERIFY UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITEVERIFY UK LTD

Intangible Assets
Patents
We have not found any records of BRITEVERIFY UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRITEVERIFY UK LTD
Trademarks
We have not found any records of BRITEVERIFY UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITEVERIFY UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BRITEVERIFY UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITEVERIFY UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITEVERIFY UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITEVERIFY UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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