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Home > England & Wales Companies > BRILLIANT BASICS LTD
Company Information for

BRILLIANT BASICS LTD

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
08011232
Private Limited Company
Liquidation

Company Overview

About Brilliant Basics Ltd
BRILLIANT BASICS LTD was founded on 2012-03-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Brilliant Basics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRILLIANT BASICS LTD
 
Legal Registered Office
6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
Other companies in EC2A
 
Filing Information
Company Number 08011232
Company ID Number 08011232
Date formed 2012-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB135126049  
Last Datalog update: 2022-08-11 16:01:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRILLIANT BASICS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DROLE COMPUTING SERVICES LIMITED   FRANK HIRTH LIMITED   HAMRAN ACCOUNTANCY LIMITED
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Companies with same name BRILLIANT BASICS LTD
The following companies were found which have the same name as BRILLIANT BASICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRILLIANT BASICS CONSULTANCY LIMITED CORSER HOUSE THE CLEAVE HARWELL DIDCOT OXON OX11 0EL Active Company formed on the 2011-09-05
BRILLIANT BASICS HOLDINGS LIMITED 6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP Liquidation Company formed on the 2015-09-08
BRILLIANT BASICS PTE. LTD. JALAN BESAR Singapore 208787 Active Company formed on the 2014-11-07
BRILLIANT BASICS INC 2053 20TH ST SUITE 2A ASTORIA NY 11105 Active Company formed on the 2020-01-31
BRILLIANT BASICS HOLDINGS LIMITED Singapore Active Company formed on the 2017-05-11

Company Officers of BRILLIANT BASICS LTD

Current Directors
Officer Role Date Appointed
RAVI KUMAR SINGISETTI
 Director 2017-09-08
SCOTT ALAN SOROKIN
 Director 2017-09-08
ANAND KUMAR VERMA
 Director 2012-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
ELA SHAH
 Director 2012-03-29 2012-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAVI KUMAR SINGISETTI BRILLIANT BASICS HOLDINGS LIMITED Director 2017-09-08 CURRENT 2015-09-08 Liquidation
SCOTT ALAN SOROKIN BRILLIANT BASICS HOLDINGS LIMITED Director 2017-09-08 CURRENT 2015-09-08 Liquidation
ANAND KUMAR VERMA MESMERISE GLOBAL LIMITED Director 2017-01-25 CURRENT 2016-08-19 Active
ANAND KUMAR VERMA BRILLIANT BASICS HOLDINGS LIMITED Director 2015-09-08 CURRENT 2015-09-08 Liquidation
ANAND KUMAR VERMA P&COMPANY LTD Director 2012-01-17 CURRENT 2012-01-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-26Voluntary liquidation Statement of receipts and payments to 2023-03-30
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM Devonshire House,60 Goswell Road London EC1M 7AD
2022-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/22 FROM The Bower 10th/11th Floor 207-211 Old Street London EC1V 9NR United Kingdom
2022-04-06600Appointment of a voluntary liquidator
2022-04-06LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-31
2022-04-06LIQ01Voluntary liquidation declaration of solvency
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANAND KUMAR VERMA
2020-09-01AP01DIRECTOR APPOINTED MR BENJAMIN DAVID WIENER
2020-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ALAN SOROKIN
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2019-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080112320002
2019-11-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM Wework 1 Mark Square London EC2A 4EG England
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-12-23AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM Unit D 2nd Floor Zetland House 5-25 Scrutton Street London EC2A 4HJ
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-15AP01DIRECTOR APPOINTED MR SCOTT ALAN SOROKIN
2017-09-15AP01DIRECTOR APPOINTED MR RAVI KUMAR SINGISETTI
2017-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11AR0125/02/16 ANNUAL RETURN FULL LIST
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 080112320002
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0125/02/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10AR0125/02/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/13 FROM Unit a14 Jack's Place 6 Corbet Place London E1 6NN United Kingdom
2013-03-21Annotation
2013-03-20Annotation
2013-02-25AR0125/02/13 ANNUAL RETURN FULL LIST
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/12 FROM Adam House 1 Fitzroy Square London W1T 5HE United Kingdom
2012-08-01MG01Particulars of a mortgage or charge / charge no: 1
2012-03-29AP01DIRECTOR APPOINTED MR ANAND VERMA
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2012-03-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BRILLIANT BASICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-04-01
Notices to2022-04-01
Resolution2022-04-01
Fines / Sanctions
No fines or sanctions have been issued against BRILLIANT BASICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-22 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2012-08-01 Satisfied DONATING CHARITY LIMITED AND HURDALE CHARITY LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRILLIANT BASICS LTD

Intangible Assets
Patents
We have not found any records of BRILLIANT BASICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRILLIANT BASICS LTD
Trademarks
We have not found any records of BRILLIANT BASICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRILLIANT BASICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BRILLIANT BASICS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BRILLIANT BASICS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BRILLIANT BASICS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-01-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBRILLIANT BASICS LTDEvent Date2022-04-01
Company Number: 08011232 Name of Company: BRILLIANT BASICS LTD Nature of Business: Other information technology service activities Registered office: The Bower 10th/11th Floor, 207-211 Old Street, Lon…
 
Initiating party Event TypeNotices to
Defending partyBRILLIANT BASICS LTDEvent Date2022-04-01
 
Initiating party Event TypeResolution
Defending partyBRILLIANT BASICS LTDEvent Date2022-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRILLIANT BASICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRILLIANT BASICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 2AP