BRILLIANT ONLINE LTD - LONDON


Company Profile Company Filings

Overview

BRILLIANT ONLINE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRILLIANT ONLINE LTD was incorporated 4 years ago on 07/01/2020 and has the registered number: 12391068. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

BRILLIANT ONLINE LTD - LONDON

This company is listed in the following categories:
58110 - Book publishing
59200 - Sound recording and music publishing activities
62020 - Information technology consultancy activities
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RENDEL STUDIO LTD (until 11/12/2023)
MILLS EDUCATION LTD (until 04/05/2023)
EXTREME ACTION TECH LTD (until 27/05/2020)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIMAHL RENDEL MILLS May 1987 British Director 2020-01-07 CURRENT
NEVISTONE GROUP MANAGEMENT LTD Corporate Secretary 2020-01-07 UNTIL 2023-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nevistone Group Management Ltd 2020-01-07 - 2023-08-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Limahl Rendel Mills 2020-01-07 5/1987 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKSTONES CORP LTD LONDON ENGLAND Dissolved... DORMANT 59200 - Sound recording and music publishing activities
NEVISTONE GROUP MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 32120 - Manufacture of jewellery and related articles
FORTRESE FS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 62090 - Other information technology service activities
RAIN LIBERTY LTD LONDON ENGLAND Active -... MICRO ENTITY 32120 - Manufacture of jewellery and related articles

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-11-01 31-01-2023 £1,238 equity
Accounts Submission 2022-11-01 31-01-2022 £-7,406 equity
Accounts Submission 2021-09-15 31-01-2021 £4,000 equity

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