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Brilliance Solutions Ltd

Brilliance Solutions Ltd is a dormant company incorporated on 19 June 2023 with the registered office located in London, Greater London. Brilliance Solutions Ltd was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14944586
Private limited company
Age
2 years 6 months
Incorporated 19 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (6 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 19 Jun30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Contact
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 22 Nov 2023 (2 years 1 month ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Hospitality • English • Lives in England • Born in Oct 1986
Mr Nicholas John Hann
PSC • English • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
M Software 365 Ltd
Nicholas John Hann is a mutual person.
Active
Surron Ltd
Nicholas John Hann is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 5 Mar 2025
Mr Nicholas John Hann Appointed
1 Year 6 Months Ago on 12 Jun 2024
Nicholas John Hann (PSC) Appointed
1 Year 6 Months Ago on 12 Jun 2024
Nominee Solutions Limited (PSC) Resigned
1 Year 6 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Jun 2024
Mladen Blaga Resigned
1 Year 6 Months Ago on 12 Jun 2024
Mr Mladen Blaga Details Changed
2 Years 1 Month Ago on 22 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 22 Nov 2023
Incorporated
2 Years 6 Months Ago on 19 Jun 2023
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Documents
Confirmation statement made on 12 June 2025 with updates
Submitted on 13 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 5 Mar 2025
Certificate of change of name
Submitted on 18 Jun 2024
Termination of appointment of Mladen Blaga as a director on 12 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 12 Jun 2024
Cessation of Nominee Solutions Limited as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Notification of Nicholas John Hann as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Appointment of Mr Nicholas John Hann as a director on 12 June 2024
Submitted on 12 Jun 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 22 November 2023
Submitted on 22 Nov 2023
Director's details changed for Mr Mladen Blaga on 22 November 2023
Submitted on 22 Nov 2023
Repayment History
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