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BELASIS LTD

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

This company is commonly known as Belasis Ltd. The company was founded 5 years ago and was given the registration number 12575373. The firm's registered office is in LONDON. You can find them at 4 Spring Bridge Road, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:BELASIS LTD
Company Number:12575373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4 Spring Bridge Road, London, England, W5 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Benjamin Gray Drive, Littlehampton, England, BN17 7FA

Director28 April 2021Active
22 Benjamin Gray Drive, Littlehampton, England, BN17 7FA

Director03 January 2024Active
22 Benjamin Gray Drive, Littlehampton, England, BN17 7FA

Director03 January 2024Active
4, Spring Bridge Road, London, England, W5 2AA

Director28 April 2021Active
22, Benjamin Gray Drive, Littlehampton, England, BN17 7FA

Director28 April 2020Active
Flat 5 Globe View House, 171 Blackfriars Road, London, England, SE1 8ER

Director28 April 2020Active

People with Significant Control

Mr Nitin Rangnathrao Rudrawar
Notified on:28 April 2020
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Flat 5 Globe View House, 171 Blackfriars Road, London, England, SE1 8ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Eric Le Martret
Notified on:28 April 2020
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:22 Benjamin Gray Drive, Littlehampton, England, BN17 7FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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