BELUGA DIGITAL LIMITED
16 UNIT 16, QUAY LEVEL, ST PETERS WHARF, NEWCASTLE UPON TYNE NE6 1TZ- Active
- Private Limited Company
- Company No. 12721526
- Last Updated: 01 Mar 2024
Company Profile
BELUGA DIGITAL LIMITED was incorporated on Monday, July 6, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BELUGA DIGITAL LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 4 months and 7 days.
| Name | BELUGA DIGITAL LIMITED |
|---|---|
| Company number | 12721526 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 UNIT 16, QUAY LEVEL ST PETERS WHARF NEWCASTLE UPON TYNE NE6 1TZ |
|---|---|
| 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 |
|---|---|
| Mr Edward James Francis Nationality: British |
Dates: Tuesday, February 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher John Martin Nationality: British |
Dates: Monday, July 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Edward Vine Nationality: British |
Dates: Monday, July 6, 2020 - Saturday, January 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 03 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BELUGA DIGITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BELUGA DIGITAL LIMITED | 06 Jul 2020 |