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Brilliant Labs Limited LONDON

Brilliant Labs started in year 2011 as Private Limited Company with registration number 07635707. The Brilliant Labs company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: EC3M 5JD.

The company has one director. Gianpiero N., appointed on 16 May 2011. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - David V.. There were no ex secretaries.

Brilliant Labs Limited Address / Contact

Office Address 4th Floor
Office Address2 100 Fenchurch Street
Town London
Post code EC3M 5JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07635707
Date of Incorporation Mon, 16th May 2011
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Gianpiero N.

Position: Director

Appointed: 16 May 2011

David V.

Position: Director

Appointed: 16 May 2011

Resigned: 25 January 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Gianpiero N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David V. This PSC owns 25-50% shares and has 25-50% voting rights.

Gianpiero N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth15 68746 568163 859       
Balance Sheet
Cash Bank On Hand  251 284209 377136 490115 44084 28761 27662 47047 463
Current Assets24 12970 160251 284210 586139 813116 04084 28761 38262 59047 583
Debtors1234001 2093 323600 106120120
Net Assets Liabilities  163 85999 12059 13654 093    
Property Plant Equipment  2 7072 7272 4561 8421 9491 4601 096 
Other Debtors       106120120
Cash Bank In Hand24 00670 120251 284       
Net Assets Liabilities Including Pension Asset Liability15 68746 568163 859       
Tangible Fixed Assets2 4403 0942 707       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve15 58746 468163 759       
Shareholder Funds15 68746 568163 859       
Other
Total Fixed Assets Additions 1 684516       
Total Fixed Assets Cost Or Valuation3 7735 4575 973       
Total Fixed Assets Depreciation1 3332 3633 266       
Total Fixed Assets Depreciation Charge In Period 1 030903       
Accumulated Depreciation Impairment Property Plant Equipment  3 2664 1764 9965 6106 2606 7497 1137 387
Additions Other Than Through Business Combinations Property Plant Equipment   930549     
Corporation Tax Payable  82 133106 60876 29758 944    
Creditors  90 132114 19383 13363 78948 08534 89733 40829 172
Depreciation Rate Used For Property Plant Equipment   252525    
Increase From Depreciation Charge For Year Property Plant Equipment   910820614650489364274
Net Current Assets Liabilities13 24743 474161 15296 39356 68052 25136 20226 48529 18218 411
Other Creditors  3 9344 3894 3094 6494 5744 6744 6744 674
Other Taxation Social Security Payable  4 0653 1962 52759 14043 51130 10328 73424 498
Property Plant Equipment Gross Cost  5 9736 9037 4527 4528 2098 2098 209 
Total Assets Less Current Liabilities15 68746 568163 85999 12059 13654 09338 15127 94530 27819 233
Trade Debtors Trade Receivables   1 2093 323600    
Average Number Employees During Period     11111
Total Additions Including From Business Combinations Property Plant Equipment      757   
Trade Creditors Trade Payables       120  
Creditors Due Within One Year Total Current Liabilities10 88226 68690 132       
Fixed Assets2 4403 0942 707       
Tangible Fixed Assets Additions 1 684516       
Tangible Fixed Assets Cost Or Valuation3 7735 4575 973       
Tangible Fixed Assets Depreciation1 3332 3633 266       
Tangible Fixed Assets Depreciation Charge For Period 1 030903       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, September 2023 		Free Download (7 pages)

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