BRYTLYT LIMITED

In Liquidation

General Information

NAME
BRYTLYT LIMITED

COMPANY NUMBER
08593307

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
02/07/2013 (11 years and 4 months old)

WEBSITE
https://www.brytlyt.com

CONFIRMATION STATEMENT MADE UP TO
11/09/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O EVELYN PARTNERS LLP, RRS DPA, 45 GRESHAM STREET
LONDON
EC2V 7BG

TRADING ADDRESSES

18 Chapmans Close
Challock
Ashford
Kent
TN25 4AX

45 Gresham Street
LONDON
EC2V 7BG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£207k

89.21%

NET WORTH

- £999.6k

152.24%

TOTAL LIABILITIES

£345.7k

2.08%

NET ASSETS

- £952.6k

148.97%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/04/2024	Event: Nicholas John Kingsbury (910748132) has left the board
Date: 15/09/2023	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRYTLYT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£207k

89.21%

NET WORTH

- £999.6k

152.24%

TOTAL LIABILITIES

£345.7k

2.08%

NET ASSETS

- £952.6k

148.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD OCKERT STEPHANUS HEYNS	Owned: 16.27 %	Shares: 5,001,000	Price per share: £0.00	Total Value: £50.01
MARIA LOUISE HEYNS	Owned: 15.71 %	Shares: 4,827,524	Price per share: £0.00	Total Value: £48.28
AMADEUS CAPITAL PARTNERS LIMITED AS MANAGER FOR AMADEUS V TECHNOLOGY FUND LP	Owned: 14.52 %	Shares: 4,463,311	Price per share: £0.00	Total Value: £44.63
FINCH CAPITAL FUND II COOPERATIF U.A.	Owned: 11.68 %	Shares: 3,588,984	Price per share: £0.00	Total Value: £35.89
ALBION VENTURE CAPITAL TRUST PLC	Owned: 3.42 %	Shares: 1,051,894	Price per share: £0.00	Total Value: £10.52
CHARLES MORGAN	Owned: 3.36 %	Shares: 1,032,500	Price per share: £0.00	Total Value: £10.33
KINGS ARMS YARD VCT PLC	Owned: 3.36 %	Shares: 1,031,840	Price per share: £0.00	Total Value: £10.32
DAVID SPARKS	Owned: 2.40 %	Shares: 738,476	Price per share: £0.00	Total Value: £7.38
CROWN PLACE VCT PLC	Owned: 2.35 %	Shares: 721,924	Price per share: £0.00	Total Value: £7.22
SYNDICATE ROOM NOMINEES LIMITED	Owned: 2.19 %	Shares: 674,300	Price per share: £0.00	Total Value: £6.74
JOHN MCADAM	Owned: 2.18 %	Shares: 669,716	Price per share: £0.00	Total Value: £6.70
ALBION DEVELOPMENT VCT PLC	Owned: 1.96 %	Shares: 601,603	Price per share: £0.00	Total Value: £6.02
ALBION TECHNOLOGY & GENERAL VCT PLC	Owned: 1.91 %	Shares: 587,019	Price per share: £0.00	Total Value: £5.87
ALBION ENTERPRISE VCT PLC	Owned: 1.84 %	Shares: 565,142	Price per share: £0.00	Total Value: £5.65
SYNDICATE ROOM NOMINEES LTD (ON BEHALF OF FUND TWENTY8-III)	Owned: 1.79 %	Shares: 551,000	Price per share: £0.00	Total Value: £5.51
SYNDICATEROOM (TT) NOMINEES LIMITED	Owned: 1.70 %	Shares: 522,300	Price per share: £0.00	Total Value: £5.22
APPEUS LTD	Owned: 1.69 %	Shares: 520,000	Price per share: £0.00	Total Value: £5.20
JOS EVANS	Owned: 1.51 %	Shares: 465,000	Price per share: £0.00	Total Value: £4.65
MICHAEL GOODALL	Owned: 1.22 %	Shares: 375,000	Price per share: £0.00	Total Value: £3.75
HUW JENKINS	Owned: 0.94 %	Shares: 288,832	Price per share: £0.00	Total Value: £2.89
SARAH PATERSON	Owned: 0.85 %	Shares: 262,542	Price per share: £0.00	Total Value: £2.63
SEBASTIAN SZULC	Owned: 0.81 %	Shares: 250,000	Price per share: £0.00	Total Value: £2.50
PETER KOLKA	Owned: 0.81 %	Shares: 250,000	Price per share: £0.00	Total Value: £2.50
ROBERT PATTEN	Owned: 0.61 %	Shares: 188,500	Price per share: £0.00	Total Value: £1.89
BARRY O'BRIEN	Owned: 0.44 %	Shares: 135,533	Price per share: £0.00	Total Value: £1.36
ANDREW WOOD	Owned: 0.42 %	Shares: 128,200	Price per share: £0.00	Total Value: £1.28
ANDREW KNOTT	Owned: 0.41 %	Shares: 125,000	Price per share: £0.00	Total Value: £1.25
SIMON BULLERS	Owned: 0.39 %	Shares: 120,000	Price per share: £0.00	Total Value: £1.20
PHILIP HARE	Owned: 0.33 %	Shares: 101,800	Price per share: £0.00	Total Value: £1.02
PETER THOMAS FREDRICK JACKSON	Owned: 0.33 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
JAMES SNELL	Owned: 0.32 %	Shares: 99,800	Price per share: £0.00	Total Value: £1.00
MATTHEW PIATT	Owned: 0.31 %	Shares: 94,900	Price per share: £0.00	Total Value: £0.95
THE CYTEK PROJECTS LIMITED UNAPPROVED PENSION SCHEME	Owned: 0.28 %	Shares: 85,000	Price per share: £0.00	Total Value: £0.85
AKILINA NOMINEES LTD	Owned: 0.28 %	Shares: 85,000	Price per share: £0.00	Total Value: £0.85
TIMOTHY KNOTT	Owned: 0.24 %	Shares: 75,000	Price per share: £0.00	Total Value: £0.75
TOMASZ GALECKI	Owned: 0.23 %	Shares: 70,800	Price per share: £0.00	Total Value: £0.71
NICK SPRATT	Owned: 0.22 %	Shares: 67,800	Price per share: £0.00	Total Value: £0.68
CHARLES EDWARD MCIVER	Owned: 0.16 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
JOHN KELLY	Owned: 0.13 %	Shares: 40,000	Price per share: £0.00	Total Value: £0.40
GRANT RICHARD GLANFIELD	Owned: 0.12 %	Shares: 37,500	Price per share: £0.00	Total Value: £0.38
MAIREAD MCCORMICK	Owned: 0.08 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.25
TRISTAN JOHN HILLS	Owned: 0.08 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.25
ROBERT PARKER	Owned: 0.07 %	Shares: 21,800	Price per share: £0.00	Total Value: £0.22
ROBERT HAWKES	Owned: 0.05 %	Shares: 14,590	Price per share: £0.00	Total Value: £0.15

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Ockert Stephanus Heyns 02/07/2013 - Present (11 years and 4 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Maria Louise Heyns 01/09/2013 - Present (11 years and 2 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John McAdam 13/10/2020 - Present (4years) Born in Feb 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Simon Clubley 25/05/2015 - 17/10/2017 (2 years and 4 months) Born in May 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Graeme Stephen 25/05/2015 - Present (9 years and 5 months) Born in May 1961	Status: Resigned	Position: Director	Appointments: Current: 14 Past: 23	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/04/2024	Event: Nicholas John Kingsbury (910748132) has left the board
Date: 15/09/2023	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: New Accounts filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: Michael Brennan (928037294) has left the board
Date: 12/04/2022	Event: New Accounts filed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 25/04/2021	Event: New Accounts filed
Date: 05/03/2021	Event: New Board Member Michael Brennan (928037294) Appointed
Date: 28/10/2020	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Board Member John McAdam (926360014) Appointed
Date: 17/04/2020	Event: Nicholas John Kingsbury (926879915) has left the board
Date: 17/04/2020	Event: New Board Member Nicholas John Kingsbury (910748132) Appointed
Date: 10/04/2020	Event: Charles Edward McIver (918451279) has left the board
Date: 10/04/2020	Event: New Board Member Nicholas John Kingsbury (926879915) Appointed
Date: 10/04/2020	Event: New Board Member Andrei Iulian Dvornic (926879903) Appointed
Date: 11/03/2020	Event: New Accounts filed
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 21/06/2019	Event: Palvi Gulati Verma (924065531) has left the board
Date: 07/02/2019	Event: New Accounts filed
Date: 05/10/2018	Event: New Confirmation Statement filed
Date: 17/04/2018	Event: New Accounts filed
Date: 01/12/2017	Event: New Board Member Palvi Gulati Verma (924065531) Appointed
Date: 19/10/2017	Event: Simon Clubley (920212895) has left the board
Date: 01/10/2017	Event: New Confirmation Statement filed
Date: 17/05/2017	Event: New Accounts filed
Date: 21/02/2017	Event: Mark William Lyons (912251592) has left the board
Date: 21/10/2016	Event: New Annual Return filed
Date: 11/10/2016	Event: New Accounts filed
Date: 11/05/2016	Event: Graeme Colville Stephen (910243942) has left the board
Date: 02/11/2015	Event: New Board Member Charles Edward McIver (918451279) Appointed
Date: 02/11/2015	Event: New Board Member Graeme Colville Stephen (910243942) Appointed
Date: 28/10/2015	Event: New Board Member Mark William Lyons (912251592) Appointed
Date: 28/10/2015	Event: New Board Member Simon Clubley (920212895) Appointed
Date: 26/10/2015	Event: New Annual Return filed
Date: 24/09/2015	Event: New Accounts filed
Date: 12/01/2015	Event: New Accounts filed
Date: 24/09/2014	Event: New Annual Return filed
Date: 23/09/2014	Event: Change in Reg. Office
Date: 30/07/2014	Event: New Annual Return filed
Date: 08/11/2013	Event: Change in Reg. Office
Date: 17/10/2013	Event: New Board Member Maria Louise Heyns (918211415) Appointed
Date: 17/07/2013	Event: Change in Reg. Office
Date: 11/07/2013	Event: Richard Heyns (917947953) has left the board
Date: 11/07/2013	Event: New Board Member Richard Ockert Stephanus Heyns (908167279) Appointed

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BRYTLYT LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£207k

- £999.6k

£345.7k

- £952.6k

People Overview

3

8

44

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£207k

- £999.6k

£345.7k

- £952.6k

Accounts

People Overview

3

8

44

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™