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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 14 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 15 July 2025, 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 14 years old
Account next due date Tue, 31st Dec 2024 (196 days after)
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 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth15 68746 568163 859        
Balance Sheet
Cash Bank On Hand  251 284209 377136 490115 44084 28761 27662 47047 46330 684
Current Assets24 12970 160251 284210 586139 813116 04084 28761 38262 59047 58330 684
Debtors1234001 2093 323600 106120120 
Net Assets Liabilities  163 85999 12059 13654 093     
Property Plant Equipment  2 7072 7272 4561 8421 9491 4601 096822616
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 3877 593
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 17220 901
Depreciation Rate Used For Property Plant Equipment   252525     
Increase From Depreciation Charge For Year Property Plant Equipment   910820614650489364274206
Net Current Assets Liabilities13 24743 474161 15296 39356 68052 25136 20226 48529 18218 4119 783
Other Creditors  3 9344 3894 3094 6494 5744 6744 6744 6744 195
Other Taxation Social Security Payable  4 0653 1962 52759 14043 51130 10328 73424 49816 706
Property Plant Equipment Gross Cost  5 9736 9037 4527 4528 2098 2098 2098 209 
Total Assets Less Current Liabilities15 68746 568163 85999 12059 13654 09338 15127 94530 27819 23310 399
Trade Debtors Trade Receivables   1 2093 323600     
Average Number Employees During Period     111111
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
Confirmation statement with no updates Friday 16th May 2025
filed on: 27th, May 2025 		Free Download (3 pages)

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