BELLE NEWCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BELLE NEWCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BELLE NEWCO LIMITED was incorporated 7 years ago on 13/06/2017 and has the registered number: 10816660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BELLE NEWCO LIMITED was incorporated 7 years ago on 13/06/2017 and has the registered number: 10816660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BELLE NEWCO LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
FOUNDERS FACTORY NORTHCLIFFE HOUSE
LONDON
W8 5EH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT PERCIVAL SMITH | Jan 1984 | British | Director | 2023-07-19 | CURRENT |
STEPHANIE MADGETT | Feb 1987 | British | Director | 2017-07-24 | CURRENT |
MR DAVID SIMON HICKSON | Mar 1972 | British | Director | 2017-06-13 UNTIL 2017-08-03 | RESIGNED |
MR JUSTUS ANDREW BROWN | Sep 1978 | German | Director | 2018-01-12 UNTIL 2022-06-30 | RESIGNED |
MR MATT MILLAR | Feb 1973 | British | Director | 2017-12-15 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Founders Factory Limited | 2017-06-13 - 2020-06-08 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Stephanie Madgett | 2017-06-13 - 2019-08-18 | 2/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Belle Newco Limited | 2023-08-26 | 30-06-2022 | £1,262,836 Cash |
Belle Newco Limited | 2022-06-23 | 30-06-2021 | £827,235 Cash |
Belle Newco Limited | 2021-06-30 | 30-06-2020 | £374,494 Cash |
Belle Newco Limited | 2020-03-26 | 30-06-2019 | £53,419 Cash |
Belle Newco Limited | 2019-03-12 | 30-06-2018 | £1,415,822 Cash |