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 - LONDON

This company is listed in the following categories:
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

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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

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