Back to search

Bright Socks Consultancy Limited

13301828

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

167-169 Great Portland Street, London, W1W 5PF
Incorporated 29/03/2021

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

62020
Information technology consultancy activities
64209
Activities of other holding companies

Officers

Mr Rhys John Oliver Gwillym

director · Since 29/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Richard Allan Jones

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Kieran Thomas Millar

director · Since 29/07/2026

BRITISH · ENGLAND · Age 57

Mr Daniel Philip Stucke

director · Since 11/09/2026

BRITISH · ENGLAND · Age 47

Rhys John Oliver Gwillym

director · Since 29/03/2021

British · United Kingdom · Age 42

Richard Allan Jones

director · Since 26/03/2026

British · United Kingdom · Age 59

Kieran Thomas Millar

director · Since 29/07/2026

British · England · Age 57

Former

Alison Gwillym

director · Resigned 14/05/2026

Persons with Significant Control

Mr Rhys John Oliver Gwillym

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 42

167-169, Great Portland Street, London, W1W 5PF

Notified 29/03/2021

Mrs Alison Gwillym

25–50% shares
25–50% votes

British · England · Age 58

167-169, Great Portland Street, London, W1W 5PF

Notified 06/07/2021

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1167-169 Great Portland Street
2026-08-18

167-169 GREAT PORTLAND STREET

post townLondon
2026-08-18

LONDON

officer appointedGWILLYM, Rhys John Oliver
2026-08-18
officer appointedJONES, Richard Allan
2026-08-18
officer appointedMILLAR, Kieran Thomas
2026-08-18