Company NameBrilliant Monsters Limited
DirectorLucy Noguera
Company StatusActive - Proposal to Strike off
Company Number07080991
CategoryPrivate Limited Company
Incorporation Date19 November 2009(14 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameLucy Noguera
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Arcade House
Finchley Road
London
NW11 7TL

Location

Registered Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey North East
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Lucy Noguera
100.00%
Ordinary

Financials

Year2014
Net Worth£13,452
Cash£26,798
Current Liabilities£13,546

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Next Accounts Due31 August 2023 (overdue)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return19 November 2023 (4 months, 1 week ago)
Next Return Due3 December 2024 (8 months, 1 week from now)

Filing History

9 December 2023Compulsory strike-off action has been discontinued (1 page)
6 December 2023Confirmation statement made on 19 November 2023 with no updates (3 pages)
31 October 2023First Gazette notice for compulsory strike-off (1 page)
5 December 2022Confirmation statement made on 19 November 2022 with no updates (3 pages)
31 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
27 January 2022Confirmation statement made on 19 November 2021 with no updates (3 pages)
15 September 2021Total exemption full accounts made up to 30 November 2020 (4 pages)
22 February 2021Confirmation statement made on 19 November 2020 with no updates (3 pages)
30 November 2020Total exemption full accounts made up to 30 November 2019 (4 pages)
11 December 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
12 August 2019Total exemption full accounts made up to 30 November 2018 (4 pages)
20 December 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
28 August 2018Total exemption full accounts made up to 30 November 2017 (4 pages)
7 December 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
31 August 2017Total exemption full accounts made up to 30 November 2016 (4 pages)
31 August 2017Total exemption full accounts made up to 30 November 2016 (4 pages)
5 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
19 January 2016Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
(3 pages)
19 January 2016Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
(3 pages)
29 June 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 June 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
12 March 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(3 pages)
12 March 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
23 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
23 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
1 February 2013Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
1 February 2013Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 January 2012Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
20 January 2012Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
10 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
16 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
9 March 2010Statement of capital following an allotment of shares on 19 November 2009
  • GBP 1
(2 pages)
9 March 2010Statement of capital following an allotment of shares on 19 November 2009
  • GBP 1
(2 pages)
11 January 2010Appointment of Lucy Noguera as a director (3 pages)
11 January 2010Appointment of Lucy Noguera as a director (3 pages)
26 November 2009Termination of appointment of Barbara Kahan as a director (2 pages)
26 November 2009Termination of appointment of Barbara Kahan as a director (2 pages)
19 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
19 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
19 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)