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BRILLIANT TRADING LTD

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

This company is commonly known as Brilliant Trading Ltd. The company was founded 4 years ago and was given the registration number 12472395. The firm's registered office is in LONDON. You can find them at 101 White Chapel High Street (2nd Floor), Aldgate, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:BRILLIANT TRADING LTD
Company Number:12472395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:101 White Chapel High Street (2nd Floor), Aldgate, London, United Kingdom, E1 7RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 202 East Wing,, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director30 September 2023Active
101, White Chapel High Street (2nd Floor), Aldgate, London, United Kingdom, E1 7RA

Director19 February 2020Active

People with Significant Control

Mrs Nirali Mehta
Notified on:11 August 2021
Status:Active
Date of birth:November 1984
Nationality:Kittitian
Country of residence:England
Address:74, Maida Vale, London, England, W9 1PR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mougammadou Issoumaguil Tamimul Ansary
Notified on:19 February 2020
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:101, White Chapel High Street (2nd Floor), London, United Kingdom, E1 7RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-10-16Officers

Appoint person director company with name date.

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2023-10-16Officers

Termination director company with name termination date.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-08-09Address

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

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-03-31Address

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

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2021-09-08Persons with significant control

Notification of a person with significant control.

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2021-09-08Persons with significant control

Cessation of a person with significant control.

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2021-08-13Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-08-09Address

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

Download
2021-07-20Resolution

Resolution.

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2021-07-15Resolution

Resolution.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-02-19Incorporation

Incorporation company.

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