BELTOFT DILIGENT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 10117732
- Last Updated: 01 Mar 2024
Company Profile
BELTOFT DILIGENT LTD was incorporated on Monday, April 11, 2016 as a Private Limited Company with registered address in LEICESTER. BELTOFT DILIGENT LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 8 years 7 months and 2 days.
| Name | BELTOFT DILIGENT LTD |
|---|---|
| Company number | 10117732 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mateus Cruz Nationality: Indian |
Dates: Wednesday, June 9, 2021 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Murat Omur Nationality: British |
Dates: Monday, November 16, 2020 - Wednesday, June 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Mirela Gureu Nationality: Romanian |
Dates: Monday, March 16, 2020 - Monday, November 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Louis O'Hanlon Nationality: British |
Dates: Wednesday, October 16, 2019 - Monday, March 16, 2020
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 Nationality: British |
Dates: Tuesday, March 5, 2019 - Wednesday, October 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luke Dean Weston Nationality: British |
Dates: Friday, September 21, 2018 - Tuesday, March 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ruth Langham Nationality: British |
Dates: Monday, August 20, 2018 - Friday, September 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Salma Rabi Nationality: Danish |
Dates: Wednesday, February 21, 2018 - Monday, August 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Patricia Oliveira Nationality: Portuguese |
Dates: Friday, November 24, 2017 - Wednesday, February 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dimitra Tampouri Nationality: Greek |
Dates: Friday, May 20, 2016 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BELTOFT DILIGENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BELTOFT DILIGENT LTD | 11 Apr 2016 |