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Brisqq Ltd. LONDON

Founded in 2014, Brisqq, classified under reg no. 09226265 is an active company. Currently registered at C/o Tc Group 6th Floor Kings House SW1Y 4BP, London the company has been in the business for ten years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has 4 directors, namely Mohammad J., Marko N. and Filip M. and others. Of them, Andrew M. has been with the company the longest, being appointed on 19 September 2014 and Mohammad J. has been with the company for the least time - from 28 December 2016. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Brisqq Ltd. Address / Contact

Office Address C/o Tc Group 6th Floor Kings House
Office Address2 9-10 Haymarket
Town London
Post code SW1Y 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09226265
Date of Incorporation Fri, 19th Sep 2014
Industry Other information technology service activities
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Mohammad J.

Position: Director

Appointed: 28 December 2016

Marko N.

Position: Director

Appointed: 02 April 2015

Filip M.

Position: Director

Appointed: 02 December 2014

Andrew M.

Position: Director

Appointed: 19 September 2014

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Andrew M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Phoenix Ventures Ag that entered Basel, Switzerland as the official address. This PSC has a legal form of "a company limited by shares (ag)", owns 25-50% shares. This PSC owns 25-50% shares.

Andrew M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Phoenix Ventures Ag

Paulusgasse 12 4051, Basel, Switzerland

Legal authority Swiss
Legal form Company Limited By Shares (Ag)
Notified on 16 August 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand119 47464 16722 02747 351
Current Assets570 587347 095195 268266 771
Debtors451 113282 928173 241219 420
Net Assets Liabilities34 513-322 943-524 667-964 579
Other Debtors263 745166 105155 840175 787
Property Plant Equipment6 3673 9644 41620 975
Other
Accumulated Depreciation Impairment Property Plant Equipment37 31138 25340 99948 733
Average Number Employees During Period 443
Bank Borrowings Overdrafts146 320232 99054 389108 529
Creditors200 000200 000200 000350 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases13 935   
Increase From Depreciation Charge For Year Property Plant Equipment 4 5862 7467 734
Net Current Assets Liabilities229 228-126 154-328 244-631 569
Number Shares Issued Fully Paid 256 629256 629256 629
Other Creditors200 000200 000200 000350 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 3 644  
Other Disposals Property Plant Equipment 4 464  
Other Taxation Social Security Payable89 854161 825284 171420 980
Par Value Share 111
Property Plant Equipment Gross Cost43 67842 21745 41569 708
Provisions For Liabilities Balance Sheet Subtotal1 0827538393 985
Total Additions Including From Business Combinations Property Plant Equipment 3 0033 19824 293
Total Assets Less Current Liabilities235 595-122 190-323 828-610 594
Trade Creditors Trade Payables71 51046 80944 60478 480
Trade Debtors Trade Receivables187 368116 82317 40143 633

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023-12-20
filed on: 20th, December 2023 		Free Download (3 pages)

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