BS

BRIGHT SG LIMITED

Active

Company number 04664435

London, England · Incorporated 12 February 2003

3 Shortlands, London, W6 8DA, England

Last updated on 6 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 January 2023

Company history

Previous company names

THESAURUS SOFTWARE LTD · 12 February 2003 – 5 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hg Pooled Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 October 2021

Funding

5 funding rounds
25 January 2023
Shares allotted · 0 shares allotted
—
22 December 2022
Shares allotted · 0 shares allotted
—
25 October 2022
Shares allotted · 0 shares allotted
—
29 June 2022
Shares allotted · 0 shares allotted
—
24 March 2022
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
30 March 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Accounts With Accounts Type Full
Accounts
8 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2025 View
Memorandum Articles
Incorporation
28 August 2024 View
Resolution
Resolution
28 August 2024 View
Resolution
Resolution
28 August 2024 View
Memorandum Articles
Incorporation
5 August 2024 View
Resolution
Resolution
5 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2024 View
Certificate Change Of Name Company
Change Of Name
5 July 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Accounts With Accounts Type Full
Accounts
22 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2023 View
Second Filing Capital Allotment Shares
Capital
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Capital Allotment Shares
Capital
24 February 2023 View
Capital Allotment Shares
Capital
24 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2022 View
Capital Allotment Shares
Capital
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2022 View
Capital Allotment Shares
Capital
6 July 2022 View
Capital Allotment Shares
Capital
6 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
22 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Accounts With Accounts Type Dormant
Accounts
6 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Change Person Director Company With Change Date
Officers
12 April 2013 View
Accounts With Accounts Type Dormant
Accounts
11 April 2013 View
Accounts With Accounts Type Dormant
Accounts
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Change Person Director Company With Change Date
Officers
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
8 March 2011 View
Accounts With Accounts Type Dormant
Accounts
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Appoint Person Secretary Company With Name
Officers
17 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2010 View
Termination Secretary Company With Name
Officers
19 January 2010 View
Termination Director Company
Officers
19 January 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Accounts With Accounts Type Dormant
Accounts
18 August 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Dormant
Accounts
4 March 2009 View
Accounts With Accounts Type Dormant
Accounts
29 August 2007 View
Accounts With Accounts Type Dormant
Accounts
9 March 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Dormant
Accounts
11 January 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Address
30 July 2004 View
Accounts With Accounts Type Dormant
Accounts
5 March 2004 View
Legacy
Annual Return
5 March 2004 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Address
23 May 2003 View
Incorporation Company
Incorporation
12 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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