Introduction
Watch Company
B
BRILLIANCE SOLUTIONS LTD
BRILLIANCE SOLUTIONS LTD is an active company incorporated on 19 June 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. BRILLIANCE SOLUTIONS LTD was registered 2 years ago.(SIC: 62020)
Status
active
Active since 2 years ago
Company No
14944586
LTD Company
Age
2 Years
Incorporated 19 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Previous Company Names
FACEOLOGY LTD
From: 19 June 2023To: 18 June 2024
Address
20 Wenlock Road London, N1 7GU,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 19 June 2023To: 22 November 2023
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
New Owner
Jun 24
Notification Of A Person With Significan...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HANN, Nicholas John
ActiveWenlock Road, LondonN1 7GU
Born October 1986
Director
Appointed 12 Jun 2024
HANN, Nicholas John
Wenlock Road, LondonN1 7GU
Born October 1986
Director
12 Jun 2024
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 19 Jun 2023
Resigned 12 Jun 2024
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
19 Jun 2023
Resigned 12 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas John Hann
ActiveWenlock Road, LondonN1 7GU
Born October 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2024
Mr Nicholas John Hann
Wenlock Road, LondonN1 7GU
Born October 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2024
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Jun 2023
Ceased 12 Jun 2024
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
19 Jun 2023
Ceased 12 Jun 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2024
12 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
22 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2023