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Brightfox Ventures Ltd

17012752

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

Dept 6913 126 East Ferry Road, Canary Wharf, London, E14 9FP
Incorporated 04/02/2026

Compliance

Next accounts due

04/11/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet
58210
Publishing of computer games
62090
Other information technology service activities
63120
Web portals

Officers

Mr Goran Kamber

director · Since 15/07/2026

SERBIAN · ENGLAND · Age 33

Bryan Thornton

director · Since 04/02/2026

British · United Kingdom · Age 71

Goran Kamber

director · Since 15/07/2026

Serbian · England · Age 33

Former

Mr Bryan Anthony Thornton

director · Resigned 15/07/2026

Bryan Anthony Thornton

director · Resigned 15/07/2026

Persons with Significant Control

Mr Goran Kamber

75–100% shares
75–100% votes
Appoint directors

Serbian · England · Age 33

Dept 6913, 126 East Ferry Road, London, E14 9FP

Notified 15/07/2026

Former PSCs

Mr Bryan Thornton

Ceased 15/07/2026

Change History

address line1Dept 6913 126 East Ferry Road
2026-07-31

Dept 2, 43 Owston Road

post townLondon
2026-07-31

Doncaster

postcodeE14 9FP
2026-07-31

DN6 8DA

sic codes47910,58210,62090,63120
2026-07-31

99999

officer appointedKAMBER, Goran
2026-07-31
officer resigned2026-07-15
2026-07-31
statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line1Dept 2, 43 Owston Road
2026-04-25

DEPT 2, 43 OWSTON ROAD

post townDoncaster
2026-04-25

DONCASTER

Filing History8 filings

Confirmation statement

confirmation statement with updates

22/07/20265 pages · PDF
Shares allotted

capital allotment shares

21/07/20263 pages · PDF
PSC notified

notification of a person with significant control

21/07/20262 pages · PDF
PSC07

cessation of a person with significant control

21/07/20261 page · PDF
Address changed

change registered office address company with date old address new address

21/07/20261 page · PDF
Director appointed

appoint person director company with name date

21/07/20262 pages · PDF
Director resigned

termination director company with name termination date

21/07/20261 page · PDF
Incorporated

incorporation company

04/02/202611 pages · PDF