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BELFEN LIMITED

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

This company is commonly known as Belfen Limited. The company was founded 5 years ago and was given the registration number 11672968. The firm's registered office is in COBHAM. You can find them at The Long Barn, Cobham Park Road, Cobham, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BELFEN LIMITED
Company Number:11672968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Long Barn, Cobham Park Road, Cobham, Surrey, England, KT11 3NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Long Barn, Cobham Park Road, Cobham, England, KT11 3NE

Director12 November 2018Active
The Long Barn, Cobham Park Road, Cobham, England, KT11 3NE

Director15 January 2021Active

People with Significant Control

Mr Matthew Kirton
Notified on:12 November 2018
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:The Long Barn, Cobham Park Road, Cobham, England, KT11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-10-04Address

Change registered office address company with date old address new address.

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2023-08-17Officers

Change person director company with change date.

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2023-08-17Persons with significant control

Change to a person with significant control.

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2023-08-08Address

Change registered office address company with date old address new address.

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2023-07-31Address

Change registered office address company with date old address new address.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-07-28Address

Change registered office address company with date old address new address.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-04-19Officers

Termination director company with name termination date.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts amended with accounts type total exemption full.

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2021-07-08Gazette

Gazette filings brought up to date.

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2021-07-07Accounts

Accounts with accounts type micro entity.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-01-25Officers

Appoint person director company with name date.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-05-04Address

Change registered office address company with date old address new address.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-08-23Address

Change registered office address company with date old address new address.

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2019-08-22Accounts

Change account reference date company previous shortened.

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2019-06-07Address

Change registered office address company with date old address new address.

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