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Company Information for

BRILLIO UK LIMITED

80 MIDDLESEX STREET, LONDON, E1 7EZ,
Company Registration Number
09494345
Private Limited Company
Active

Company Overview

About Brillio Uk Ltd
BRILLIO UK LIMITED was founded on 2015-03-17 and has its registered office in London. The organisation's status is listed as "Active". Brillio Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRILLIO UK LIMITED
 
Legal Registered Office
80 MIDDLESEX STREET
LONDON
E1 7EZ
 
Filing Information
Company Number 09494345
Company ID Number 09494345
Date formed 2015-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB319293390  
Last Datalog update: 2024-11-05 18:04:46
Primary Source:Companies House
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Company Officers of BRILLIO UK LIMITED

Current Directors
Officer Role Date Appointed
MANEESH AGARWAL
 Director 2015-03-17
URMI SHETH OHRI
 Director 2018-06-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17REGISTERED OFFICE CHANGED ON 17/10/24 FROM New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom
2024-10-17REGISTERED OFFICE CHANGED ON 17/10/24 FROM 80 Middlesex Street 80, Middlesex Street London E1 7EZ England
2024-09-16AUDITOR'S RESIGNATION
2024-07-30Previous accounting period extended from 31/03/24 TO 30/06/24
2024-02-13DIRECTOR APPOINTED MR. ADRIAN STUART OVERALL
2024-02-13APPOINTMENT TERMINATED, DIRECTOR MANISH BHARGAVA
2023-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-23REGISTRATION OF A CHARGE / CHARGE CODE 094943450001
2023-07-27DIRECTOR APPOINTED RANJAN KALIA
2023-07-10APPOINTMENT TERMINATED, DIRECTOR VISHAL CHHIBBAR
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom
2023-05-19Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-05-19Memorandum articles filed
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM Orega High Holborn 16 High Holborn London WC1V 6BX United Kingdom
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM Orega High Holborn 16 High Holborn London WC1V 6BX United Kingdom
2023-03-21CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/22 FROM 03-116 North West House 119 Marylebone Road London England NW1 5PU England
2022-09-01APPOINTMENT TERMINATED, DIRECTOR URMI SHETH OHRI
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR URMI SHETH OHRI
2022-08-18AP01DIRECTOR APPOINTED MANISH BHARGAVA
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM We Work 199 Bishopsgate London EC2M 3TY United Kingdom
2021-07-19PSC08Notification of a person with significant control statement
2021-07-15PSC07CESSATION OF HITEN PATEL AS A PERSON OF SIGNIFICANT CONTROL
2021-07-01AP01DIRECTOR APPOINTED VISHAL CHHIBBAR
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MANEESH AGARWAL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM No. 2043, Ww Moor Place Limited 1 Fore Street Avenue London EC2Y 9DT United Kingdom
2021-03-31AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-03-14DISS40Compulsory strike-off action has been discontinued
2020-03-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-01-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22AP01DIRECTOR APPOINTED URMI SHETH OHRI
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18CH01Director's details changed for Mr Maneesh Agarwal on 2017-05-01
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-01-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0117/03/16 ANNUAL RETURN FULL LIST
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17NEWINCNew incorporation
2015-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BRILLIO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRILLIO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BRILLIO UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRILLIO UK LIMITED

Intangible Assets
Patents
We have not found any records of BRILLIO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRILLIO UK LIMITED
Trademarks
We have not found any records of BRILLIO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRILLIO UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BRILLIO UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRILLIO UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRILLIO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRILLIO UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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