BELTOFT DILIGENT LTD - LEICESTER
| Company Profile | Company Filings |
Overview
BELTOFT DILIGENT LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BELTOFT DILIGENT LTD was incorporated 8 years ago on 11/04/2016 and has the registered number: 10117732. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BELTOFT DILIGENT LTD was incorporated 8 years ago on 11/04/2016 and has the registered number: 10117732. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BELTOFT DILIGENT LTD - LEICESTER
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-08-31 | CURRENT |
| MR LUKE DEAN WESTON | Apr 1992 | British | Director | 2018-09-21 UNTIL 2019-03-05 | RESIGNED |
| DIMITRA TAMPOURI | Jul 1981 | Greek | Director | 2016-05-20 UNTIL 2017-04-05 | RESIGNED |
| MISS SALMA RABI | Apr 1997 | Danish | Director | 2018-02-21 UNTIL 2018-08-20 | RESIGNED |
| MR MURAT OMUR | Sep 1980 | British | Director | 2020-11-16 UNTIL 2021-06-09 | RESIGNED |
| MISS PATRICIA OLIVEIRA | Jul 1975 | Portuguese | Director | 2017-11-24 UNTIL 2018-02-21 | RESIGNED |
| MR LOUIS O'HANLON | Dec 1981 | British | Director | 2019-10-16 UNTIL 2020-03-16 | RESIGNED |
| MR RUTH LANGHAM | Oct 1957 | British | Director | 2018-08-20 UNTIL 2018-09-21 | RESIGNED |
| MS MIRELA GUREU | Mar 1997 | Romanian | Director | 2020-03-16 UNTIL 2020-11-16 | RESIGNED |
| MR MUSTAFA EL SAYED EL BASHIR | Feb 1996 | British | Director | 2019-03-05 UNTIL 2019-10-16 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2016-04-11 UNTIL 2016-05-20 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2017-11-24 | RESIGNED |
| MR MATEUS CRUZ | Dec 1970 | Indian | Director | 2021-06-09 UNTIL 2022-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Mohammed Ayyaz | 2022-08-31 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mateus Cruz | 2021-06-09 - 2022-08-31 | 12/1970 | Feltham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Murat Omur | 2020-11-16 - 2021-06-09 | 9/1980 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Mirela Gureu | 2020-03-16 - 2020-11-16 | 3/1997 | Daventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Louis O'Hanlon | 2019-10-16 - 2020-03-16 | 12/1981 | Ashford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mustafa El Sayed El Bashir | 2019-03-05 - 2019-10-16 | 2/1996 | Northolt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Luke Dean Weston | 2018-09-21 - 2019-03-05 | 4/1992 | Bewdley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ruth Langham | 2018-08-20 - 2018-09-21 | 10/1957 | Harlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Salma Rabi | 2018-02-21 - 2018-08-20 | 4/1997 | Hayes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Patricia Oliveira | 2017-11-24 - 2018-02-21 | 7/1975 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dimitra Tampouri | 2016-05-20 - 2023-02-01 | 7/1981 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Beltoft Diligent Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2024-01-11 | 30-04-2023 | £1 equity |
| Beltoft Diligent Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-11-26 | 30-04-2022 | £1 equity |
| Beltoft Diligent Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-12 | 30-04-2021 | £1 equity |
| Beltoft Diligent Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-12 | 30-04-2020 | £1 equity |
| Beltoft Diligent Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-11 | 30-04-2019 | £1 equity |
| Beltoft Diligent Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-15 | 30-04-2018 | £1 equity |
| Beltoft Diligent Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-09 | 30-04-2017 | £1 equity |