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THAT BRILLIANT COMPANY LIMITED

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

This company is commonly known as That Brilliant Company Limited. The company was founded 9 years ago and was given the registration number 09328921. The firm's registered office is in LEEDS. You can find them at The Tannery, 91 Kirkstall Road, Leeds, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:THAT BRILLIANT COMPANY LIMITED
Company Number:09328921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:The Tannery, 91 Kirkstall Road, Leeds, England, LS3 1HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Lawnswood House, Redvers Close, Leeds, England, LS16 6QY

Director24 January 2023Active
The Tannery, Kirkstall Road, Leeds, England, LS3 1HS

Director27 March 2024Active
The Tannery, 91 Kirkstall Road, Leeds, England, LS3 1HS

Director27 March 2024Active
The Tannery, 91 Kirkstall Road, Leeds, England, LS3 1HS

Director27 March 2024Active
Richmond House, Lawnswood Business Park, Leeds, England, LS16 6QY

Director26 November 2014Active

People with Significant Control

Ms Rosa Michelle Atkinson
Notified on:24 January 2023
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Richmond House, Lawnswood Business Park, Iredvers Close, Leeds, England, LS16 6QY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan David Marsden
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:Richmond House, Lawnswood Business Park, Leeds, England, LS16 6QY
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
2024-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-27Officers

Appoint person director company with name date.

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2024-03-27Officers

Change person director company with change date.

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2024-03-27Officers

Appoint person director company with name date.

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2024-03-27Officers

Appoint person director company with name date.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-05-22Address

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

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2023-01-24Officers

Appoint person director company with name date.

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2023-01-24Officers

Termination director company with name termination date.

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2023-01-24Persons with significant control

Notification of a person with significant control.

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2023-01-24Persons with significant control

Cessation of a person with significant control.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2022-08-22Accounts

Change account reference date company previous shortened.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-05-03Officers

Change person director company with change date.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2022-05-03Address

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

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2022-04-29Change of name

Certificate change of name company.

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2022-04-28Officers

Change person director company with change date.

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2022-04-28Change of name

Certificate change of name company.

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2021-07-26Officers

Change person director company with change date.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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