BELTOFT DILIGENT LTD

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

This company is commonly known as Beltoft Diligent Ltd. The company was founded 8 years ago and was given the registration number 10117732. The firm's registered office is in DAVENTRY. You can find them at 34 The Severn, , Daventry, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name	:	BELTOFT DILIGENT LTD
Company Number	:	10117732
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 April 2016
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82110 - Combined office administrative service activities

Office Address & Contact

Registered Address	:	34 The Severn, Daventry, United Kingdom, NN11 4QR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	31 August 2022	Active
131 Staines Road, Feltham, United Kingdom, TW14 0JS	Director	09 June 2021	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	05 April 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	11 April 2016	Active
5 Compton Crescent, Northolt, United Kingdom, UB5 5LP	Director	05 March 2019	Active
34 The Severn, Daventry, United Kingdom, NN11 4QR	Director	16 March 2020	Active
271 Rundells, Harlow, United Kingdom, CM18 7HH	Director	20 August 2018	Active
166 Stanwell Road, Ashford, United Kingdom, TW15 3QS	Director	16 October 2019	Active
40 Eldern, Orton Malborne, Peterborough, United Kingdom, PE2 5NQ	Director	24 November 2017	Active
139 Aylestone Drive, Leicester, United Kingdom, LE2 8SD	Director	16 November 2020	Active
60 Gledwood Drive, Hayes, United Kingdom, UB4 0AJ	Director	21 February 2018	Active
33, Victoria Street, Rutherglen, Glasgow, United Kingdom, G73 1DU	Director	20 May 2016	Active
96 Wassell Drive, Bewdley, United Kingdom, DY12 1EF	Director	21 September 2018	Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on	:	31 August 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mateus Cruz
Notified on	:	09 June 2021
Status	:	Active
Date of birth	:	December 1970
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	131 Staines Road, Feltham, United Kingdom, TW14 0JS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Murat Omur
Notified on	:	16 November 2020
Status	:	Active
Date of birth	:	September 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	139 Aylestone Drive, Leicester, United Kingdom, LE2 8SD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Mirela Gureu
Notified on	:	16 March 2020
Status	:	Active
Date of birth	:	March 1997
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	34 The Severn, Daventry, United Kingdom, NN11 4QR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Louis O'Hanlon
Notified on	:	16 October 2019
Status	:	Active
Date of birth	:	December 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	166 Stanwell Road, Ashford, United Kingdom, TW15 3QS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mustafa El Sayed El Bashir
Notified on	:	05 March 2019
Status	:	Active
Date of birth	:	February 1996
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5 Compton Crescent, Northolt, United Kingdom, UB5 5LP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Luke Dean Weston
Notified on	:	21 September 2018
Status	:	Active
Date of birth	:	April 1992
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	96 Wassell Drive, Bewdley, United Kingdom, DY12 1EF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ruth Langham
Notified on	:	20 August 2018
Status	:	Active
Date of birth	:	October 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	271 Rundells, Harlow, United Kingdom, CM18 7HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Salma Rabi
Notified on	:	21 February 2018
Status	:	Active
Date of birth	:	April 1997
Nationality	:	Danish
Country of residence	:	United Kingdom
Address	:	60 Gledwood Drive, Hayes, United Kingdom, UB4 0AJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Patricia Oliveira
Notified on	:	24 November 2017
Status	:	Active
Date of birth	:	July 1975
Nationality	:	Portuguese
Country of residence	:	United Kingdom
Address	:	40 Eldern, Orton Malborne, Peterborough, United Kingdom, PE2 5NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dimitra Tampouri
Notified on	:	20 May 2016
Status	:	Active
Date of birth	:	July 1981
Nationality	:	Greek
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent

BELTOFT DILIGENT LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement