BELUTO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BELUTO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BELUTO LIMITED was incorporated 5 years ago on 21/01/2019 and has the registered number: 11776920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BELUTO LIMITED was incorporated 5 years ago on 21/01/2019 and has the registered number: 11776920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BELUTO LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
37 PETERSFIELD ROAD
LONDON
W3 8NY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS WILLIAM RICE | Jun 1984 | British | Director | 2019-01-21 | CURRENT |
MISS LUCY CATHARINE RICE | Jul 1976 | British | Director | 2019-06-07 | CURRENT |
MR BENJAMIN JEREMY RICE | Jun 1978 | British | Director | 2019-06-07 | CURRENT |
ECE NOMINEES LIMITED | Corporate Director | 2019-01-21 UNTIL 2019-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas William Rice | 2019-04-11 | 6/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Lucy Catharine Rice | 2019-04-11 | 7/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Benjamin Jeremy Rice | 2019-04-11 | 6/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Heather Dawn Coaley | 2019-01-21 - 2019-04-11 | 2/1945 | Marbella |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ece Nominees Limited | 2019-01-21 - 2019-01-24 | Chesterfield Derbyshire | Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-16 | 31-01-2024 | 23,217 Cash 1,016,054 equity |
ACCOUNTS - Final Accounts preparation | 2023-05-10 | 31-01-2023 | 126,975 Cash 993,484 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-07 | 31-01-2022 | 127,234 Cash 975,000 equity |
ACCOUNTS - Final Accounts preparation | 2021-07-08 | 31-01-2021 | 223,022 Cash 966,403 equity |
ACCOUNTS - Final Accounts preparation | 2020-06-12 | 31-01-2020 | 219,549 Cash 931,744 equity |