BRILLIANT LABS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 07635707
Status Active
Incorporation Date 16 May 2011
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRILLIANT LABS LIMITED are www.brilliantlabs.co.uk, and www.brilliant-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brilliant Labs Limited is a Private Limited Company. The company registration number is 07635707. Brilliant Labs Limited has been working since 16 May 2011. The present status of the company is Active. The registered address of Brilliant Labs Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . NAPOLI, Gianpiero is a Director of the company. Director VIGNONI, David has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
NAPOLI, Gianpiero
Appointed Date: 16 May 2011
43 years old

Resigned Directors

Director
VIGNONI, David
Resigned: 25 January 2016
Appointed Date: 16 May 2011
45 years old

Persons With Significant Control

Gianpiero Napoli
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Vignoni
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRILLIANT LABS LIMITED Events

22 May 2017
Confirmation statement made on 16 May 2017 with updates
04 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
28 Jan 2016
Director's details changed for Gianpiero Napoli on 27 January 2016
...
... and 14 more events
18 May 2012
Annual return made up to 16 May 2012 with full list of shareholders
24 Jun 2011
Current accounting period shortened from 31 May 2012 to 31 March 2012
19 May 2011
Director's details changed for Gianpiero Mapoli on 18 May 2011
18 May 2011
Director's details changed for David Vignoni on 18 May 2011
16 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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