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BRILLIANT BASICS HOLDINGS LIMITED

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

This company is commonly known as Brilliant Basics Holdings Limited. The company was founded 8 years ago and was given the registration number 09767352. The firm's registered office is in LONDON. You can find them at The Bower 10/11th Floor, 207-211 Old Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BRILLIANT BASICS HOLDINGS LIMITED
Company Number:09767352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Bower 10/11th Floor, 207-211 Old Street, London, EC1V 9NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7523, Franklin Avenue, Los Angeles, United States, CA90046

Director10 July 2020Active
6th Floor, 9 Appold Street, London, EC2A 2AP

Director08 September 2017Active
The Bower, 10/11th Floor, 207-211 Old Street, London, EC1V 9NR

Director08 September 2017Active
93, Lyonsdown Road, London, United Kingdom, EN5 1JT

Director08 September 2015Active

People with Significant Control

Dr Anand Kumar Verma
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit D, 2nd Floor Zetland House, London, United Kingdom, EC2A 4HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Anand Kumar Verma
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Wework, 1 Mark Square, London, England, EC2A 4EG
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Officers

Termination director company with name termination date.

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2023-05-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-31Address

Change registered office address company with date old address new address.

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2022-04-07Address

Change registered office address company with date old address new address.

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2022-04-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-07Resolution

Resolution.

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2022-04-07Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type full.

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2020-12-23Gazette

Gazette filings brought up to date.

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2020-12-22Gazette

Gazette notice compulsory.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-09-01Officers

Termination director company with name termination date.

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2020-09-01Officers

Appoint person director company with name date.

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2020-06-11Accounts

Accounts with accounts type full.

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2020-06-05Officers

Termination director company with name termination date.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-11-08Accounts

Accounts with accounts type full.

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2019-07-26Address

Change registered office address company with date old address new address.

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2019-03-20Capital

Capital allotment shares.

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2019-03-20Persons with significant control

Cessation of a person with significant control.

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2018-12-22Accounts

Accounts with accounts type full.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-07-09Address

Change registered office address company with date old address new address.

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2018-07-03Resolution

Resolution.

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