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Brilliant Planet Limited

Brilliant Planet Limited is a in administration company incorporated on 16 April 2013 with the registered office located in London, Greater London. Brilliant Planet Limited was registered 12 years ago.
Status
In Administration
In administration since 11 months ago
Company No
08491368
Private limited company
Age
12 years
Incorporated 16 April 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Was due on 28 October 2025 (13 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Sfp Warehouse W 3
Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 17 Feb 2025 (8 months ago)
Previous address was Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
45
Controllers (PSC)
1
Director • American • Lives in England • Born in Mar 1963
Director • Bulgarian • Lives in England • Born in May 1992
Director • American • Lives in United States • Born in May 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Juro Online Limited
John Buttrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£212K
Decreased by £5.26M (-96%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£6.88M
Decreased by £4.5M (-40%)
Total Liabilities
-£3.01M
Increased by £367K (+14%)
Net Assets
£3.87M
Decreased by £4.86M (-56%)
Debt Ratio (%)
44%
Increased by 20.53% (+88%)
Latest Activity
Registered Address Changed
8 Months Ago on 17 Feb 2025
Registered Address Changed
11 Months Ago on 19 Nov 2024
Administrator Appointed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Dr. Raffael Jovine Details Changed
1 Year 1 Month Ago on 8 Oct 2024
Ms Mariya Getsova Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Ms Mariya Getsova Appointed
1 Year 8 Months Ago on 22 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 25 Jan 2024
Adam Taylor Resigned
1 Year 11 Months Ago on 7 Dec 2023
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Documents
Administrator's progress report
Submitted on 12 Jun 2025
Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 17 February 2025
Submitted on 17 Feb 2025
Notice of deemed approval of proposals
Submitted on 29 Jan 2025
Statement of administrator's proposal
Submitted on 10 Jan 2025
Appointment of an administrator
Submitted on 19 Nov 2024
Registered office address changed from Russell Building West Common Harpenden AL5 2JQ England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 19 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 25 Oct 2024
Director's details changed for Ms Mariya Getsova on 1 October 2024
Submitted on 25 Oct 2024
Director's details changed for Dr. Raffael Jovine on 8 October 2024
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Repayment History
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