Company Information for BELLE NEWCO LIMITED
FOUNDERS FACTORY NORTHCLIFFE HOUSE, YOUNG STREET, LONDON, W8 5EH,
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Company Registration Number
10816660
Private Limited Company
Active |
Company Name | |
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BELLE NEWCO LIMITED | |
Legal Registered Office | |
FOUNDERS FACTORY NORTHCLIFFE HOUSE YOUNG STREET LONDON W8 5EH | |
Company Number | 10816660 | |
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Company ID Number | 10816660 | |
Date formed | 2017-06-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 11/07/2018 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB284819461 |
Last Datalog update: | 2024-04-06 20:46:39 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTUS ANDREW BROWN |
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STEPHANIE MADGETT |
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MATT MILLAR |
Officer | Role | Date Appointed | Date Resigned |
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DAVID SIMON HICKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FF FRISBEE LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR ROBERT PERCIVAL SMITH | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Second filing of capital allotment of shares GBP419.6577 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF FOUNDERS FACTORY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF STEPHANIE MADGETT AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR JUSTUS ANDREW BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR MATT MILLAR | ||
Notification of a person with significant control statement | ||
02/08/23 STATEMENT OF CAPITAL GBP 441.7666 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2022-04-14 | |
SH01 | 14/04/22 STATEMENT OF CAPITAL GBP 419.6577 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 09/03/21 STATEMENT OF CAPITAL GBP 367.96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
RES10 | Resolutions passed:
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SH01 | 08/06/20 STATEMENT OF CAPITAL GBP 275.71 | |
RES11 | Resolutions passed:
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SH01 | 05/04/20 STATEMENT OF CAPITAL GBP 230.8 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 12/06/2018 | |
SH01 | 19/08/19 STATEMENT OF CAPITAL GBP 189.11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 145.28 | |
SH01 | 12/01/18 STATEMENT OF CAPITAL GBP 145.28 | |
AP01 | DIRECTOR APPOINTED MR JUSTUS ANDREW BROWN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 12/01/2018 | |
PSC04 | Change of details for Stephanie Madgett as a person with significant control on 2017-12-15 | |
SH02 | Sub-division of shares on 2017-12-15 | |
AP01 | DIRECTOR APPOINTED MR MATT MILLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON HICKSON | |
AP01 | DIRECTOR APPOINTED STEPHANIE MADGETT | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELLE NEWCO LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BELLE NEWCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |