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BELAGOS.CH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belagos.ch Ltd. The company was founded 3 years ago and was given the registration number 13024602. The firm's registered office is in LONDON. You can find them at Victoria House, Suite 41, 38 Surrey Quays Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BELAGOS.CH LTD
Company Number:13024602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Victoria House, Suite 41, 38 Surrey Quays Road, London, England, SE16 7DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, United Kingdom, N1 7GU-

Corporate Secretary16 November 2020Active
71, Seestr., Erlenbach, Switzerland, 8703

Director16 November 2020Active
39, Blumenaustr., Jona Sg, Switzerland, 8645

Director16 November 2020Active

People with Significant Control

Mr Stefan Herec
Notified on:16 November 2020
Status:Active
Date of birth:October 1959
Nationality:Slovak
Country of residence:Switzerland
Address:71, Seestr., Erlenbach, Switzerland, 8703
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marco Von Ostheim
Notified on:16 November 2020
Status:Active
Date of birth:April 1995
Nationality:Swiss
Country of residence:Switzerland
Address:39, Blumenaustr., Jona Sg, Switzerland, 8645
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type dormant.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type dormant.

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2020-11-18Accounts

Change account reference date company current shortened.

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2020-11-16Incorporation

Incorporation company.

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