BRILLSOFT LIMITED

Key Data

Status

Dissolved

Company No.

05862705

Incorporation date

30/06/2006

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2006)

03/06/2025

Final Gazette dissolved via voluntary strike-off

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18/03/2025

First Gazette notice for voluntary strike-off

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13/12/2024

Cessation of Christina Imanuelsen as a person with significant control on 2024-12-13

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13/12/2024

Change of details for Mr Emanuel Imanuelsen as a person with significant control on 2024-12-13

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13/12/2024

Termination of appointment of Christina Imanuelsen as a director on 2024-12-13

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13/12/2024

Termination of appointment of Christina Imanuelsen as a secretary on 2024-12-13

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13/12/2024

Confirmation statement made on 2024-12-13 with updates

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05/07/2024

Confirmation statement made on 2024-06-30 with no updates

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27/03/2024

Accounts for a dormant company made up to 2023-06-30

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05/07/2023

Confirmation statement made on 2023-06-30 with no updates

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22/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (6 pages)

05/07/2022

Confirmation statement made on 2022-06-30 with no updates

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20/01/2022

Micro company accounts made up to 2021-06-30

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05/07/2021

Confirmation statement made on 2021-06-30 with no updates

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06/10/2020

Micro company accounts made up to 2020-06-30

View PDF (9 pages)

06/07/2020

Confirmation statement made on 2020-06-30 with no updates

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16/03/2020

Micro company accounts made up to 2019-06-30

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13/07/2019

Confirmation statement made on 2019-06-30 with no updates

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18/01/2019

Micro company accounts made up to 2018-06-30

View PDF (3 pages)

19/12/2018

Change of details for Mrs Christina Imanuelsen as a person with significant control on 2018-12-18

View PDF (2 pages)

19/12/2018

Change of details for Mrs Christina Imanuelsen as a person with significant control on 2018-12-18

View PDF (2 pages)

18/12/2018

Director's details changed for Mr Emanuel Imanuelsen on 2018-12-18

View PDF (2 pages)

18/12/2018

Director's details changed for Mr Emanuel Imanuelsen on 2018-12-18

View PDF (2 pages)

18/12/2018

Director's details changed for Mrs Christina Imanuelsen on 2018-12-18

View PDF (2 pages)

18/12/2018

Change of details for Mr Emanuel Imanuelsen as a person with significant control on 2018-12-18

View PDF (2 pages)

18/12/2018

Change of details for Mrs Christina Imanuelsen as a person with significant control on 2018-12-18

View PDF (2 pages)

18/12/2018

Director's details changed for Mrs Christina Imanuelsen on 2018-12-18

View PDF (2 pages)

29/10/2018

Change of details for Mr Emanuel Imanuelsen as a person with significant control on 2018-05-08

View PDF (2 pages)

28/10/2018

Director's details changed for Mr Emanuel Imanuelsen on 2018-05-08

View PDF (2 pages)

28/10/2018

Change of details for Mr Emanuel Imanuelsen as a person with significant control on 2018-05-08

View PDF (2 pages)

28/10/2018

Director's details changed for Mrs Christina Imanuelsen on 2018-05-08

View PDF (2 pages)

28/10/2018

Change of details for Mrs Christina Imanuelsen as a person with significant control on 2018-05-08

View PDF (2 pages)

28/10/2018

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2018-10-28

View PDF (1 pages)

28/10/2018

Registered office address changed from 16 All Saints Lane Northallerton DL7 8WH England to 20-22 Wenlock Road London N1 7GU on 2018-10-28

View PDF (1 pages)

08/07/2018

Confirmation statement made on 2018-06-30 with no updates

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29/05/2018

Registered office address changed from 33 Blackthorn Road Northallerton DL7 8WB England to 16 All Saints Lane Northallerton DL7 8WH on 2018-05-29

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20/03/2018

Micro company accounts made up to 2017-06-30

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05/03/2018

Secretary's details changed for Christina Imanuelsen on 2018-03-01

View PDF (1 pages)

05/03/2018

Director's details changed for Mr Emanuel Imanuelsen on 2018-03-01

View PDF (2 pages)

05/03/2018

Director's details changed for Mrs Christina Imanuelsen on 2018-03-01

View PDF (2 pages)

05/03/2018

Registered office address changed from 16 All Saints Lane Northallerton North Yorkshire DL7 8WH England to 33 Blackthorn Road Northallerton DL7 8WB on 2018-03-05

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

05/07/2017

Change of details for Mrs Christina Imanuelsen as a person with significant control on 2017-05-08

View PDF (2 pages)

28/05/2017

Sub-division of shares on 2017-05-08

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05/04/2017

Amended total exemption small company accounts made up to 2011-06-30

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24/03/2017

Total exemption small company accounts made up to 2016-06-30

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24/03/2017

Amended total exemption small company accounts made up to 2012-06-30

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20/12/2016

Amended total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

13/07/2016

Confirmation statement made on 2016-06-30 with updates

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14/12/2015

Director's details changed for Christina Imanuelsen on 2015-12-12

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12/12/2015

Director's details changed for Mr Emanuel Imanuelsen on 2015-12-12

View PDF (2 pages)

12/12/2015

Director's details changed for Christina Imanuelsen on 2015-12-12

View PDF (2 pages)

12/12/2015

Director's details changed for Christina Imanuelsen on 2015-12-12

View PDF (2 pages)

12/12/2015

Secretary's details changed for Christina Imanuelsen on 2015-12-12

View PDF (1 pages)

08/12/2015

Director's details changed for Christina Imanuelsen on 2012-01-01

View PDF (2 pages)

08/12/2015

Registered office address changed from 20 Harrow Road Fleet Hampshire GU51 1JD to 16 All Saints Lane Northallerton North Yorkshire DL7 8WH on 2015-12-08

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07/09/2015

Total exemption small company accounts made up to 2015-06-30

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16/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

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04/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

28/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

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27/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

12/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

04/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

12/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

12/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

28/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

02/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

28/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

28/07/2010

Director's details changed for Emanuel Imanuelsen on 2009-10-05

View PDF (2 pages)

15/03/2010

Registered office address changed from 2Nd Floor 145-157 St. John Street London EC1V 4PY on 2010-03-15

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28/01/2010

Total exemption small company accounts made up to 2009-06-30

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18/11/2009

Certificate of change of name

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11/11/2009

Resolutions

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23/07/2009

Return made up to 30/06/09; full list of members

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23/07/2009

Director and secretary's change of particulars / christina emanuelsen / 25/04/2009

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29/05/2009

Certificate of change of name

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29/04/2009

Total exemption small company accounts made up to 2008-06-30

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26/03/2009

Registered office changed on 26/03/2009 from suite 2 14 london road guildford surrey GU1 2AG united kingdom

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27/10/2008

Director's change of particulars / emanuael karlsson / 22/10/2008

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27/10/2008

Director and secretary's change of particulars / liv karlsson / 22/10/2008

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30/07/2008

Registered office changed on 30/07/2008 from 20 harrow road fleet hampshire GU51 1JD

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25/07/2008

Certificate of change of name

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16/07/2008

Return made up to 30/06/08; full list of members

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24/04/2008

Total exemption small company accounts made up to 2007-06-30

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27/11/2007

Registered office changed on 27/11/07 from: suite 7 3 park street camberley surrey GU15 3PQ

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23/08/2007

Return made up to 30/06/07; full list of members

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11/03/2007

Registered office changed on 11/03/07 from: suie 1 8 camp road north camp farnborough hampshire GU14 6EW

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11/08/2006

Director resigned

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11/08/2006

Secretary resigned

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18/07/2006

Resolutions

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18/07/2006

Resolutions

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18/07/2006

Resolutions

View PDF (1 pages)

18/07/2006

Registered office changed on 18/07/06 from: picktree house, monks walk farnham surrey GU9 8HT

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18/07/2006

New director appointed

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18/07/2006

Ad 30/06/06--------- £ si 9@1=9 £ ic 1/10

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18/07/2006

New secretary appointed;new director appointed

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30/06/2006

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

13/12/2025

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
42.62K
-
0.00
-
-

2022
2
42.62K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	30/06/2006 - 30/06/2006	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/06/2006 - 30/06/2006	68517
Imanuelsen, Christina	Secretary	30/06/2006 - 13/12/2024	1
Mr Emanuel Imanuelsen	Director	30/06/2006 - Present	10
Imanuelsen, Christina	Director	30/06/2006 - 13/12/2024	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRILLSOFT LIMITED

BRILLSOFT LIMITED is an(a) Dissolved company incorporated on 30/06/2006 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRILLSOFT LIMITED?

BRILLSOFT LIMITED is currently Dissolved. It was registered on 30/06/2006 and dissolved on 03/06/2025.

Where is BRILLSOFT LIMITED located?

BRILLSOFT LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does BRILLSOFT LIMITED do?

BRILLSOFT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BRILLSOFT LIMITED?

The latest filing was on 03/06/2025: Final Gazette dissolved via voluntary strike-off.