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BRILLIANTMINDS.IO LTD

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

This company is commonly known as Brilliantminds.io Ltd. The company was founded 7 years ago and was given the registration number 10421799. The firm's registered office is in LONDON. You can find them at 1 Ropemaker Street, 11th Floor, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BRILLIANTMINDS.IO LTD
Company Number:10421799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Ropemaker Street, 11th Floor, London, England, EC2Y 9AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Berrylands, Surbiton, England, KT5 8JY

Director11 October 2016Active
70, Berrylands, Surbiton, England, KT5 8JY

Director11 October 2016Active

People with Significant Control

Mrs Rinky Manish Dighe
Notified on:11 October 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:70, Berrylands, Surbiton, England, KT5 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Manish Dinesh Dighe
Notified on:11 October 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:70, Berrylands, Surbiton, England, KT5 8JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved voluntary.

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2023-08-22Gazette

Gazette notice voluntary.

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2023-08-10Dissolution

Dissolution application strike off company.

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2023-07-22Accounts

Accounts with accounts type total exemption full.

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2023-07-03Accounts

Change account reference date company previous shortened.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-07-30Accounts

Accounts with accounts type total exemption full.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-08Officers

Change person director company with change date.

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2021-10-08Officers

Change person director company with change date.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-08Officers

Change person director company with change date.

Download
2021-10-08Officers

Change person director company with change date.

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2021-10-08Persons with significant control

Change to a person with significant control.

Download
2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-04-13Address

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

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-02-01Officers

Change person director company with change date.

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