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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Matthew Robert | Director | 1 Sep 2021 | 13 Jul 2026 |
| DOYLE, Andy | Director | 4 Jul 2026 | |
| DOYLE, Philippa Rose | Director | 4 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → Nice Group (Sw) Limited
Directors’ other companies
- DOYLE, Philippa Rose - Director at Nice Group One Limited
- DOYLE, Philippa Rose - Director at Weheartdigital Ltd
- DOYLE, Philippa Rose - Director at Nice Two Limited
- DOYLE, Philippa Rose - Director at Webselect Limited
- DOYLE, Philippa Rose - Director at Nice Three Limited
- DOYLE, Philippa Rose - Director at Nice Four Limited
- DOYLE, Philippa Rose - Director at Scott Lloyd Ltd
- DOYLE, Philippa Rose - Director at Nice Group (Sw) Limited