General information

Name:

Brilliant Labs Ltd

Office Address:

4th Floor 100 Fenchurch Street EC3M 5JD London

Number: 07635707

Incorporation date: 2011-05-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brilliant Labs Limited is established as Private Limited Company, with headquarters in 4th Floor, 100 Fenchurch Street in London. The headquarters' located in EC3M 5JD. The company exists since Mon, 16th May 2011. Its registration number is 07635707. This enterprise's principal business activity number is 62011 : Ready-made interactive leisure and entertainment software development. Brilliant Labs Ltd reported its account information for the period up to 31st March 2020. Its latest annual confirmation statement was filed on 16th May 2020.

This company has one director at the moment running this specific limited company, namely Gianpiero N. who's been executing the director's assignments since Mon, 16th May 2011. Since May 2011 David V., had been responsible for a variety of tasks within the limited company up to the moment of the resignation on Mon, 25th Jan 2016.

Financial data based on annual reports

Company staff

Gianpiero N.

Role: Director

Appointed: 16 May 2011

Latest update: 21 January 2021

People with significant control

Executives who have control over the firm are as follows: Gianpiero N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gianpiero N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 30 May 2021
Confirmation statement last made up date 16 May 2020
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 (AA)
filed on: 7th, September 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
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