This company is commonly known as Brillio Uk Limited. The company was founded 9 years ago and was given the registration number 09494345. The firm's registered office is in LONDON. You can find them at No. 2043, Ww Moor Place Limited, 1 Fore Street Avenue, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BRILLIO UK LIMITED |
|---|---|---|
| Company Number | : | 09494345 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | No. 2043, Ww Moor Place Limited, 1 Fore Street Avenue, London, United Kingdom, EC2Y 9DT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH | Director | 10 July 2023 | Active |
| New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH | Director | 12 February 2024 | Active |
| New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH | Director | 09 February 2024 | Active |
| 33, Cavendish Square, London, United Kingdom, W1G 0PW | Director | 17 March 2015 | Active |
| 2, Meadow Way, Eastcote, Ruislip, United Kingdom, HA4 8TE | Director | 16 August 2022 | Active |
| New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH | Director | 01 July 2021 | Active |
| 181, Bushey Mill Lane, Watford, United Kingdom, WD24 7PG | Director | 08 June 2018 | Active |
| Hiten Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 25, Airport Road, Morris Town, United States, 07960 |
| Nature of control | : |
|
| Mr Maneesh Agarwal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 29th Floor, One Canada Square, London, United Kingdom, E14 5DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-19 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-19 | Incorporation | Memorandum articles. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-05-11 | Capital | Capital allotment shares. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Officers | Appoint person director company with name date. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-19 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
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