Brilliant Planet Limited, Harpenden
Brilliant Planet Limited is a private limited company. Previously, it was called Susewi Limited (it was changed on 2022-03-17). Registered at Russell Building, West Common, Harpenden AL5 2JQ, the aforementioned 11 years old enterprise was incorporated on 2013-04-16 and is officially categorised as "research and experimental development on biotechnology" (Standard Industrial Classification: 72110).3 directors can be found in this enterprise: Mariya G. (appointed on 22 February 2024), John B. (appointed on 20 December 2021), Raffael J. (appointed on 16 April 2013).
| About | |
|---|---|
| Name: Brilliant Planet Limited | |
| Number: 08491368 | |
| Incorporation date: 2013-04-16 | |
| End of financial year: 31 December |
| Address: |
Russell Building West Common Harpenden AL5 2JQ |
| SIC code: |
72110 - Research and experimental development on biotechnology |
Company staff
People with significant control
Keith C.
6 April 2016 - 20 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Raffael J.
6 April 2016 - 20 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-02-28 | 2015-01-31 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 825,295 | 749,846 | 224,405 | 304,557 | 3,230,043 | 8,305,444 | 6,560,216 |
| Fixed Assets | - | 102,885 | 84,962 | 86,753 | - | 3,123,917 | 988,414 | 4,818,374 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -41,157 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -41,157 | 886,530 | 828,221 | 246,016 | 357,653 | 6,222,020 | 8,022,388 | 10,984,582 |
The deadline for Brilliant Planet Limited confirmation statement filing is 2024-10-28. The most recent one was filed on 2023-10-14. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Keith C. who has 1/2 or less of shares, 1/2 or less of voting rights. Raffael J. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2024-02-22 filed on: 28th, February 2024 | officers |
Free Download
(2 pages)
|