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 8 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, (-198 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