OpenCompanies

Bright Spark Digital Limited

Company number
06811642
Status
Active
Type
Ltd
Incorporated
5 Feb 2009
Nature of business
Other information technology service activities
Corporate group
Nice Group (Sw) Limited (8 companies)

Registered office

Officers

NameRoleAppointedResigned
HILL, Matthew Robert Director 1 Sep 2021 13 Jul 2026
DOYLE, Andy Director 4 Jul 2026
DOYLE, Philippa Rose Director 4 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Matthew Paul Conn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 7 Apr 2020
Mr Ian Kenny Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 7 Apr 2020
Mr James Stewart Costerton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 7 Apr 2020
Ms Christina Fairminer Ownership Of Shares 25 To 50 Percent 25 Nov 2020 25 Nov 2020
Mr Andy Doyle Ownership Of Shares 25 To 50 Percent 25 Nov 2020 25 Nov 2020
Nice Three Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Apr 2020 25 Nov 2020
Nice Three Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Apr 2020

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £30,071 - 3
31 Jul 2024 £28,403 - 4
31 Jul 2023 £28,520 - 4
31 Jul 2022 £28,520 - 2
31 Jul 2021 £32,973 - 3
31 Jul 2020 £754,058 - 3
28 Feb 2019 £800,108 £146,452 3
28 Feb 2018 £457,496 £67,375 3
28 Feb 2017 £310,612 - -
28 Feb 2016 £187,098 £86,512 -
28 Feb 2015 - - -
28 Feb 2014 - - -
28 Feb 2013 £30,370 £89,240 -
28 Feb 2012 £8,204 £13,423 -
28 Feb 2011 - - -
28 Feb 2010 - - -

Connections

Owned by

Bright Spark Digital Limited → Nice Three LimitedNice Group (Sw) Limited

Directors’ other companies

Data