BRILLIANT ONE LTD
19 LOTUS WAY, STAFFORD ST16 3FY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14167711
- Last Updated: 01 Jan 2024
Company Profile
BRILLIANT ONE LTD was incorporated on Monday, June 13, 2022 as a Private Limited Company with registered address in STAFFORD. BRILLIANT ONE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 2 years 4 months.
| Name | BRILLIANT ONE LTD |
|---|---|
| Company number | 14167711 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
19 LOTUS WAY STAFFORD ST16 3FY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Ruth Diaz Nationality: Filipino |
Dates: Tuesday, August 2, 2022 - present
ownership of shares 75 to 100 percent
|
| Jennifer Maitland Nationality: British |
Dates: Monday, June 13, 2022 - Tuesday, August 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 13 March 2024, (-214 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRILLIANT ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRILLIANT ONE LTD | 13 Jun 2022 |