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BRILLANTE TECHNOLOGY CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brillante Technology Co., Ltd. The company was founded 7 years ago and was given the registration number 10856719. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRILLANTE TECHNOLOGY CO., LTD
Company Number:10856719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary10 December 2018Active
Household 501, Unit 4, Building 13, No.803, Jinshui Road, Licang District, Qingdao, Shandong, China, 266000

Director02 November 2022Active
No. 302, Unit 3, Floor 21, Yanzishanxiaoquxiqu, Lixia District, Jinan City, China,

Secretary07 July 2017Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Secretary26 November 2018Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director22 August 2019Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom,

Director12 November 2018Active
No. 302, Unit 3, Floor 21, Yanzishanxiaoquxiqu, Lixia District, Jinan City, China,

Director07 July 2017Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director26 November 2018Active

People with Significant Control

Ningbo Brillante Intelligent Technology Co., Ltd
Notified on:02 November 2022
Status:Active
Country of residence:China
Address:No.2, Yunqiao East Road, Ningbo Nanbu Binhai New Area, Ningbo, Zhejiang, China, 315000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Shanghai Brillante Intelligent Technology Co., Ltd
Notified on:26 August 2022
Status:Active
Country of residence:China
Address:Room 204-D, 2nd Floor, No. 11, Lane 1888, Caoyang Road, Putuo District, Shanghai, China, 200020
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Shanghai Zhiyu International Trade Co., Ltd
Notified on:06 September 2019
Status:Active
Country of residence:China
Address:Room 204-D, Floor 2,, No.11, Lane 1888,, Shanghai, China, 200333
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Shanghai Zhihai Enterprise Management Service Partnership (Limited Partnership)
Notified on:22 August 2019
Status:Active
Country of residence:China
Address:Room 5265, Building 3, No.112-118, Gaoyi Road, Baoshan District, Shanghai, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hongkong Oasis Intelligent Health Technology Co., Limited
Notified on:06 November 2018
Status:Active
Country of residence:Hong Kong
Address:Rm803, 8/F Easey Commercial Building, 253-261 Hennessy Road, Wanchai, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Yilin Du
Notified on:07 July 2017
Status:Active
Date of birth:June 1976
Nationality:Chinese
Country of residence:China
Address:Hu 2, No. 35, Hushan Road, Licang District, Qingdao City, Shandong Province, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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