Brilliant Africa Limited is a private limited company situated at 483 Green Lanes, London N13 4BS. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-10-31, this 6-year-old company is run by 2 directors.
Director Luke E., appointed on 02 January 2019. Director Thomas S., appointed on 31 October 2017.
The company is classified as "tour operator activities" (Standard Industrial Classification code: 79120).
The latest confirmation statement was filed on 2022-10-30 and the date for the subsequent filing is 2023-11-13. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 483 Green Lanes |
| Town | London |
| Post code | N13 4BS |
| Country of origin | United Kingdom |
| Registration Number | 11040420 |
| Date of Incorporation | Tue, 31st Oct 2017 |
| Industry | Tour operator activities |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 02 January 2019
Position: Director
Appointed: 31 October 2017
The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Condor Ventures Limited from Bristol, England. The abovementioned PSC is classified as "a company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Thomas S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Swoop Travel Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Condor Ventures Limited
15 Cornwallis Crescent, Bristol, BS8 4PJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Notified on | 20 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Thomas S.
| Notified on | 31 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Swoop Travel Limited
15 Cornwallis Crescent, Bristol, BS8 4PJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 2 January 2019 |
| Ceased on | 20 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 36 635 | 50 482 | 11 893 | 39 259 | 38 989 |
| Current Assets | 146 044 | 207 012 | 449 061 | 223 106 | 460 529 |
| Debtors | 109 409 | 156 530 | 437 168 | 183 847 | 421 540 |
| Net Assets Liabilities | -26 284 | -100 196 | -141 025 | -150 763 | -147 930 |
| Other | |||||
| Average Number Employees During Period | 2 | 4 | 3 | 3 | 2 |
| Creditors | 172 328 | 307 208 | 590 086 | 50 000 | 47 540 |
| Number Shares Issued Fully Paid | 200 | 200 | 200 | 200 | 200 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | -141 025 | -100 763 | -100 390 | ||
| Type | Category | Free download | |
|---|---|---|---|
| SH02 |
Sub-division of shares on 20th December 2023 filed on: 23rd, January 2024 |
capital | Free Download (6 pages) |
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