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BRILLIANT ACTION LTD.

BRILLIANT ACTION LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRILLIANT ACTION LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15673327
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRILLIANT ACTION LTD.?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRILLIANT ACTION LTD. located?

    Registered Office Address
    Enterprise House
    2 Pass Street
    OL9 6HZ Oldham
    Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRILLIANT ACTION LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 23, 2026

    What is the status of the latest confirmation statement for BRILLIANT ACTION LTD.?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for BRILLIANT ACTION LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 28, 2025 with updates

    		4 pagesCS01

    Notification of Peter Machac as a person with significant control on Jan 28, 2025

    		2 pagesPSC01

    Notification of Maria Matuskova as a person with significant control on Jan 28, 2025

    		2 pagesPSC01

    Cessation of Creendam Limited as a person with significant control on Jan 28, 2025

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 28, 2025

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Maria Matuskova as a director on Jan 28, 2025

    		2 pagesAP01

    Appointment of Peter Machac as a director on Jan 28, 2025

    		2 pagesAP01

    Termination of appointment of Peter Martin Doyle as a director on Jan 28, 2025

    		1 pagesTM01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 23, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 23, 2024

    Statement of capital on Apr 23, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRILLIANT ACTION LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORM ONLINE LIMITED
    Unit 7, Wilson Business Park
    M40 8WN Manchester
    Initial Business Centre
    United Kingdom
    		Secretary
    Unit 7, Wilson Business Park
    M40 8WN Manchester
    Initial Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05768431
    		113067150001
    MACHAC, Peter
    Bratislava
    85102 Petrzalka
    Romanova 1676/465
    Slovakia
    		Director
    Bratislava
    85102 Petrzalka
    Romanova 1676/465
    Slovakia
    		SlovakiaSlovakDirector331753730001
    MATUSKOVA, Maria
    Bratislava
    85110 Jarovce
    Zafirova 632/2
    Slovakia
    		Director
    Bratislava
    85110 Jarovce
    Zafirova 632/2
    Slovakia
    		SlovakiaSlovakDirector331753940001
    DOYLE, Peter Martin
    Botanic Avenue
    BT7 1JJ Belfast
    47
    United Kingdom
    		Director
    Botanic Avenue
    BT7 1JJ Belfast
    47
    United Kingdom
    		IrelandIrishDirector322254950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRILLIANT ACTION LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maria Matuskova
    Bratislava
    85110 Jarovce
    Zafirova 632/2
    Slovakia
    		Jan 28, 2025
    Bratislava
    85110 Jarovce
    Zafirova 632/2
    Slovakia
    		No
    Nationality: Slovak
    Country of Residence: Slovakia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Peter Machac
    Bratislava
    85102 Petrzalka
    Romanova 1676/465
    Slovakia
    		Jan 28, 2025
    Bratislava
    85102 Petrzalka
    Romanova 1676/465
    Slovakia
    		No
    Nationality: Slovak
    Country of Residence: Slovakia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Creendam Limited
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    		Apr 23, 2024
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11066440
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0