BRILLIANT PLANET LIMITED

Active - Accounts Filed

General Information

NAME
BRILLIANT PLANET LIMITED

COMPANY NUMBER
08491368

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
16/04/2013 (11 years and 6 months old)

WEBSITE
www.sdadigitallabs.com

CONFIRMATION STATEMENT MADE UP TO
14/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/06/2019 17/03/2022
SUSEWI LIMITED
View all previous names

REGISTERED ADDRESS

RUSSELL BUILDING WEST COMMON
HARPENDEN
AL5 2JQ

TRADING ADDRESSES

Russell Building West Common
Harpenden
AL5 2JQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£211.5k

96.13%

NET WORTH

£3.9M

55.70%

TOTAL LIABILITIES

£321.4k

18.43%

NET ASSETS

£3.9M

55.70%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

2

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 27/07/2024	Event: New Accounts filed
Date: 01/03/2024	Event: New Board Member Mariya Getsova (931993721) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRILLIANT PLANET LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£211.5k

96.13%

NET WORTH

£3.9M

55.70%

TOTAL LIABILITIES

£321.4k

18.43%

NET ASSETS

£3.9M

55.70%

Accounts

KEY FINANCIALS	-
Turnover	-
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Pre-tax profit	-
Taxation	-
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Company House Document	-

BALANCE SHEET	-
Net Assets	-
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Total Liabilities	-
Cash	-
Other Current Assets	-
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Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
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Profit/Loss Account Reserve	-
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Net Worth	-

OTHER	-
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Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

2

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FENNOX VENTURE COMPANY XX L.P.	Owned: 0.06 %	Shares: 1,559	Price per share: £0.00	Total Value: £0.02
KEITH COLEMAN	Owned: 0.09 %	Shares: 2,318	Price per share: £0.00	Total Value: £0.02
RAFFAEL VLADIMIR MARIA JOVINE	Owned: 0.09 %	Shares: 2,318	Price per share: £0.00	Total Value: £0.02
DAVID ROTHSCHILD	Owned: 0.06 %	Shares: 1,505	Price per share: £0.00	Total Value: £0.02
PAUL CLARKE	Owned: 0.05 %	Shares: 1,428	Price per share: £0.00	Total Value: £0.01
MICHELLE GARRETT	Owned: 0.05 %	Shares: 1,377	Price per share: £0.00	Total Value: £0.01
DAVID GARRETT	Owned: 0.05 %	Shares: 1,377	Price per share: £0.00	Total Value: £0.01
STEVEN GEE	Owned: 0.05 %	Shares: 1,279	Price per share: £0.00	Total Value: £0.01
DEREK LUBNER	Owned: 0.05 %	Shares: 1,266	Price per share: £0.00	Total Value: £0.01
ALBERT E. WENGER 2012 DELAWARE TRUST	Owned: 0.04 %	Shares: 1,147	Price per share: £0.00	Total Value: £0.01
JEREMY OPPENHEIM	Owned: 0.04 %	Shares: 946	Price per share: £0.00	Total Value: £0.01
JOHN BUTTRICK	Owned: 0.04 %	Shares: 935	Price per share: £0.00	Total Value: £0.01
STEPHEN STANDRING	Owned: 0.04 %	Shares: 931	Price per share: £0.00	Total Value: £0.01
LGT VENTURE PHILANTHROPY FOUNDATION	Owned: 0.03 %	Shares: 688	Price per share: £0.00	Total Value: £0.01
JACK LUBNER	Owned: 0.02 %	Shares: 573	Price per share: £0.00	Total Value: £0.01
DEREK LUBNER	Owned: 0.02 %	Shares: 545	Price per share: £0.00	Total Value: £0.01
STONEHAVEN	Owned: 0.02 %	Shares: 471	Price per share: £0.00	Total Value: £0.00
DAVID MORLEY	Owned: 0.02 %	Shares: 465	Price per share: £0.00	Total Value: £0.00
RICHARD BROYD	Owned: 0.01 %	Shares: 357	Price per share: £0.00	Total Value: £0.00
MICHELLE GARRETT	Owned: 0.01 %	Shares: 294	Price per share: £0.00	Total Value: £0.00
DAVID GARRETT	Owned: 0.01 %	Shares: 294	Price per share: £0.00	Total Value: £0.00
JEREMY OPPENHEIM	Owned: 0.01 %	Shares: 293	Price per share: £0.00	Total Value: £0.00
ROBERT PERLMAN	Owned: 0.08 %	Shares: 2,143	Price per share: £0.00	Total Value: £0.02
USV CLIMATE INVESTORS 2021 L.P.	Owned: 0.08 %	Shares: 2,125	Price per share: £0.00	Total Value: £0.02
TENIQUA PRIVATE EQUITY INVESTMENTS LIMITED	Owned: 0.08 %	Shares: 2,109	Price per share: £0.00	Total Value: £0.02
GARY LUBNER	Owned: 0.07 %	Shares: 1,857	Price per share: £0.00	Total Value: £0.02
ADAM KARNI COHEN	Owned: 0.01 %	Shares: 179	Price per share: £0.00	Total Value: £0.00
USV BUNDLED 2021 L.P.	Owned: 0.07 %	Shares: 1,827	Price per share: £0.00	Total Value: £0.02
JUSTIN LAWRENCE LEVER	Owned: 0.01 %	Shares: 160	Price per share: £0.00	Total Value: £0.00
RICHARD BROYD	Owned: 0.01 %	Shares: 137	Price per share: £0.00	Total Value: £0.00
TENIQUA PRIVATE EQUITY INVESTMENTS LTD	Owned: 0.00 %	Shares: 114	Price per share: £0.00	Total Value: £0.00
NUTRECO INVESTMENTS B.V.	Owned: 59.95 %	Shares: 1,576,110	Price per share: £0.00	Total Value: £15.76
INNOVATE UK LOANS LIMITED	Owned: 22.36 %	Shares: 587,791	Price per share: £0.00	Total Value: £5.88
USV CLIMATE 2021 L.P.	Owned: 2.22 %	Shares: 58,430	Price per share: £0.00	Total Value: £0.58
ADAM TAYLOR	Owned: 2.14 %	Shares: 56,200	Price per share: £0.00	Total Value: £0.56
TOYOTA A I VENTURES FUND II L.P.	Owned: 2.14 %	Shares: 56,144	Price per share: £0.00	Total Value: £0.56
RAFFAEL VLADIMIR MARIA JOVINE	Owned: 1.90 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
PAUL CLARKE	Owned: 0.10 %	Shares: 2,577	Price per share: £0.00	Total Value: £0.03
THRAS MORAITIS	Owned: 0.09 %	Shares: 2,321	Price per share: £0.00	Total Value: £0.02
KEITH COLEMAN	Owned: 1.86 %	Shares: 48,781	Price per share: £0.00	Total Value: £0.49
FUTURE POSITIVE FUND I	Owned: 1.34 %	Shares: 35,168	Price per share: £0.00	Total Value: £0.35
AIIM PARTNERS L.P.	Owned: 0.76 %	Shares: 19,885	Price per share: £0.00	Total Value: £0.20
UK FF NOMINEES	Owned: 0.75 %	Shares: 19,633	Price per share: £0.00	Total Value: £0.20
NEGLECTED CLIMATE OPPORTUNITIES LLC	Owned: 0.59 %	Shares: 15,596	Price per share: £0.00	Total Value: £0.16
LGT VENTURE PHILANTHROPY FOUNDATION	Owned: 0.57 %	Shares: 15,016	Price per share: £0.00	Total Value: £0.15
MAURICE ZIMMERMAN	Owned: 0.46 %	Shares: 12,090	Price per share: £0.00	Total Value: £0.12
BUSINESS SCIENCE CORPORATION LTD	Owned: 0.22 %	Shares: 5,783	Price per share: £0.00	Total Value: £0.06
OATBURY LIMITED	Owned: 0.20 %	Shares: 5,351	Price per share: £0.00	Total Value: £0.05
JEREMY COLLER	Owned: 0.19 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
S2G BUILDERS OCEANS FUND I LP	Owned: 0.15 %	Shares: 3,898	Price per share: £0.00	Total Value: £0.04
CPT CAPITAL LLP	Owned: 0.14 %	Shares: 3,764	Price per share: £0.00	Total Value: £0.04
AIIM OCEAN PLUS FUND LP	Owned: 0.13 %	Shares: 3,509	Price per share: £0.00	Total Value: £0.04
HATCH ACCELERATOR FUND LP	Owned: 0.13 %	Shares: 3,442	Price per share: £0.00	Total Value: £0.03
STEPHEN STANDRING	Owned: 0.12 %	Shares: 3,243	Price per share: £0.00	Total Value: £0.03
HATCH ACCELERATOR FUND LP	Owned: 0.12 %	Shares: 3,119	Price per share: £0.00	Total Value: £0.03
BRETT OLSHER	Owned: 0.11 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Raffael Jovine 16/04/2013 - Present (11 years and 6 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Buttrick 20/12/2021 - Present (2 years and 10 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mariya Getsova 22/02/2024 - Present (8 months) Born in May 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Keith Coleman 16/04/2013 - Present (11 years and 6 months) Born in Sep 1960	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 6	View Report
Adam Taylor 20/12/2021 - Present (2 years and 10 months) Born in Nov 1986	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 27/07/2024	Event: New Accounts filed
Date: 01/03/2024	Event: New Board Member Mariya Getsova (931993721) Appointed
Date: 11/12/2023	Event: Adam Taylor (929103154) has left the board
Date: 29/10/2023	Event: New Confirmation Statement filed
Date: 24/06/2023	Event: New Accounts filed
Date: 31/12/2022	Event: New Accounts filed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: Keith Coleman (907841157) has left the board
Date: 06/01/2022	Event: New Board Member Adam Taylor (929103154) Appointed
Date: 06/01/2022	Event: New Board Member John Buttrick (929103086) Appointed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 01/05/2021	Event: New Confirmation Statement filed
Date: 13/06/2020	Event: New Accounts filed
Date: 26/05/2020	Event: New Confirmation Statement filed
Date: 11/09/2019	Event: New Accounts filed
Date: 27/06/2019	Event: Change in Reg. Office
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: New Confirmation Statement filed
Date: 14/04/2018	Event: New Accounts filed
Date: 06/06/2017	Event: New Accounts filed
Date: 22/05/2017	Event: Change in Reg. Office
Date: 19/05/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Annual Return filed
Date: 12/05/2016	Event: New Accounts filed
Date: 16/05/2015	Event: New Annual Return filed
Date: 14/05/2015	Event: New Accounts filed
Date: 09/05/2014	Event: New Annual Return filed
Date: 02/05/2014	Event: New Accounts filed
Date: 25/04/2013	Event: Keith Coleman (917751988) has left the board
Date: 25/04/2013	Event: New Board Member Keith Coleman (907841157) Appointed

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BRILLIANT PLANET LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£211.5k

£3.9M

£321.4k

£3.9M

People Overview

3

2

56

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£211.5k

£3.9M

£321.4k

£3.9M

Accounts

People Overview

3

2

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™