BRILLIANT LABS LIMITED
4TH FLOOR, 100 FENCHURCH STREET, LONDON EC3M 5JD- Active
- Private Limited Company
- Company No. 07635707
- Last Updated: 01 Mar 2024
Company Profile
BRILLIANT LABS LIMITED was incorporated on Monday, May 16, 2011 as a Private Limited Company with registered address in LONDON. BRILLIANT LABS LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 13 years 9 months and 8 days.
| Name | BRILLIANT LABS LIMITED |
|---|---|
| Company number | 07635707 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| David Vignoni Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Gianpiero Napoli Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
No mortgages have been registered against BRILLIANT LABS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRILLIANT LABS LIMITED | 16 May 2011 |