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BRILLSOFT LIMITED

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

This company is commonly known as Brillsoft Limited. The company was founded 17 years ago and was given the registration number 05862705. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BRILLSOFT LIMITED
Company Number:05862705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary30 June 2006Active
20-22, Wenlock Road, London, England, N1 7GU

Director30 June 2006Active
20-22, Wenlock Road, London, England, N1 7GU

Director30 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 June 2006Active

People with Significant Control

Mrs Christina Imanuelsen
Notified on:30 June 2016
Status:Active
Date of birth:April 1974
Nationality:Swedish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Emanuel Imanuelsen
Notified on:30 June 2016
Status:Active
Date of birth:October 1971
Nationality:Swedish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-27Accounts

Accounts with accounts type dormant.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type dormant.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-07-13Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2018-12-19Persons with significant control

Change to a person with significant control.

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2018-12-19Persons with significant control

Change to a person with significant control.

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2018-12-18Officers

Change person director company with change date.

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2018-12-18Officers

Change person director company with change date.

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2018-12-18Officers

Change person director company with change date.

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2018-12-18Persons with significant control

Change to a person with significant control.

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2018-12-18Persons with significant control

Change to a person with significant control.

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2018-12-18Officers

Change person director company with change date.

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2018-10-29Persons with significant control

Change to a person with significant control.

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2018-10-28Officers

Change person director company with change date.

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2018-10-28Persons with significant control

Change to a person with significant control.

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2018-10-28Officers

Change person director company with change date.

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2018-10-28Persons with significant control

Change to a person with significant control.

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2018-10-28Address

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

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