BELTER DIGITAL LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BELTER DIGITAL LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
BELTER DIGITAL LIMITED was incorporated 14 years ago on 22/07/2009 and has the registered number: 06968981. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

BELTER DIGITAL LIMITED - LIVERPOOL

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2023 31/03/2025

Registered Office

NUMBER SIXTY ONE
LIVERPOOL
MERSEYSIDE
L2 2SB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PORTSIDE HOUSE CAR PARK LIMITED (until 12/01/2017)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN HATTON Nov 1975 British Director 2017-01-11 CURRENT
MRS HELEN HATTON Nov 1977 British Director 2022-05-05 CURRENT
MR PHILIP DAVID HARRISON Aug 1963 British Director 2009-07-22 UNTIL 2017-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Hatton 2022-01-24 11/1975 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Helen Hatton 2018-02-05 - 2022-03-31 11/1977 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin Hatton 2017-01-12 - 2018-08-29 11/1975 Liverpool   Merseyside Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Philip David Harrison 2016-04-06 - 2017-01-12 8/1963 Liverpol   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Belter Digital Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £201,475 Cash £18,070 equity
Belter Digital Limited - Accounts to registrar (filleted) - small 18.2 2023-01-12 31-03-2022 £172,439 Cash £168,605 equity
Belter Digital Limited - Accounts to registrar (filleted) - small 18.2 2022-02-02 31-03-2021 £138,593 Cash £91,339 equity
Belter Digital Limited - Accounts to registrar (filleted) - small 18.2 2021-01-21 31-03-2020 £12,985 Cash £85,746 equity
Belter Digital Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £57,549 Cash £121,320 equity
Belter Digital Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £25,427 Cash £34,958 equity
Belter Digital Limited - Dormant company accounts 17.3 2017-12-07 31-03-2017 £100 equity
Portside House Car Park Limited - Dormant company accounts 16.1 2016-08-02 31-07-2016 £100 equity
Portside House Car Park Limited - Dormant company accounts 11.9 2015-10-29 31-07-2015 £100 equity
Portside House Car Park Limited - Dormant company accounts 11.6 2015-01-29 31-07-2014 £100 equity

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