BRILLIANTMINDS.IO LTD
| Status | DISSOLVED |
| Company No. | 10421799 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 2016 |
| Age | 7 years, 7 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Nov 2023 |
| Years | 6 months, 16 days |
SUMMARY
BRILLIANTMINDS.IO LTD is an dissolved private limited company with number 10421799. It was incorporated 7 years, 7 months, 12 days ago, on 11 October 2016 and it was dissolved 6 months, 16 days ago, on 07 November 2023. The company address is Brilliantminds.Io Ltd Claremont Business Centre, Suite No. 1 Brilliantminds.Io Ltd Claremont Business Centre, Suite No. 1, Surbiton, KT6 4QU, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 07 Nov 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 10 Aug 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change account reference date company previous shortened
Date: 03 Jul 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
New date: 2023-06-30
Made up date: 2023-10-31
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 12 Oct 2022
Action Date: 08 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-08
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-08
Documents
Change to a person with significant control
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Rinky Dighe
Change date: 2021-10-08
Documents
Change to a person with significant control
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Manish Dighe
Change date: 2021-10-08
Documents
Change person director company with change date
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-08
Officer name: Mr Manish Dighe
Documents
Change person director company with change date
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rinky Dighe
Change date: 2021-10-08
Documents
Change to a person with significant control
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Rinky Dighe
Change date: 2021-10-08
Documents
Change person director company with change date
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-08
Officer name: Mr Manish Dighe
Documents
Change person director company with change date
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rinky Dighe
Change date: 2021-10-08
Documents
Change to a person with significant control
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Manish Dighe
Change date: 2021-10-08
Documents
Confirmation statement with updates
Date: 06 Oct 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-13
New address: Brilliantminds.Io Ltd Claremont Business Centre, Suite No. 1 6-10 Claremont Road Surbiton KT6 4QU
Old address: 1 Ropemaker Street 11th Floor London EC2Y 9AW England
Documents
Confirmation statement with no updates
Date: 19 Oct 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Accounts with accounts type total exemption full
Date: 03 Jun 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 22 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change person director company with change date
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rinky Dighe
Change date: 2019-02-01
Documents
Change person director company with change date
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Manish Dighe
Change date: 2019-02-01
Documents
Change to a person with significant control
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Rinky Dighe
Change date: 2019-02-01
Documents
Change to a person with significant control
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-01
Psc name: Mr Manish Dighe
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-01
Old address: 70 Berrylands Surbiton KT5 8JY England
New address: 1 Ropemaker Street 11th Floor London EC2Y 9AW
Documents
Change person director company with change date
Date: 15 Nov 2018
Action Date: 27 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rinky Dighe
Change date: 2018-10-27
Documents
Change person director company with change date
Date: 15 Nov 2018
Action Date: 27 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Manish Dighe
Change date: 2018-10-27
Documents
Change to a person with significant control
Date: 15 Nov 2018
Action Date: 27 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-27
Psc name: Mrs Rinky Dighe
Documents
Change to a person with significant control
Date: 15 Nov 2018
Action Date: 27 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Manish Dighe
Change date: 2018-10-27
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-15
New address: 70 Berrylands Surbiton KT5 8JY
Old address: Flat 7 Apsley Hall 55 Balaclava Road Long Ditton Surbiton KT6 5RT England
Documents
Accounts amended with accounts type total exemption full
Date: 08 Oct 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AAMD
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 16 Oct 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Change to a person with significant control
Date: 16 Oct 2017
Action Date: 10 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-10
Psc name: Mrs Rinky Dighe
Documents
Change to a person with significant control
Date: 16 Oct 2017
Action Date: 10 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-10
Psc name: Mr Manish Dighe
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2017
Action Date: 11 Aug 2017
Category: Address
Type: AD01
Old address: Flat 7 Apsley Hall 55 Balaclava Road Long Ditton Surbiton KT6 5RT England
Change date: 2017-08-11
New address: Flat 7 Apsley Hall 55 Balaclava Road Long Ditton Surbiton KT6 5RT
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2017
Action Date: 11 Aug 2017
Category: Address
Type: AD01
New address: Flat 7 Apsley Hall 55 Balaclava Road Long Ditton Surbiton KT6 5RT
Change date: 2017-08-11
Old address: 10 Cassia Drive Earley Reading RG6 5YH England
Documents
Change person director company with change date
Date: 10 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rinky Dighe
Change date: 2017-08-04
Documents
Change person director company with change date
Date: 10 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Manish Dighe
Change date: 2017-08-04
Documents
Change to a person with significant control
Date: 10 Aug 2017
Action Date: 04 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Rinky Dighe
Change date: 2017-08-04
Documents
Change to a person with significant control
Date: 10 Aug 2017
Action Date: 04 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-04
Psc name: Mr Manish Dighe
Documents
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