BELUGA DIGITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beluga Digital Limited. The company was founded 4 years ago and was given the registration number 12721526. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Northumbria House, Samson Close, Newcastle Upon Tyne, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | BELUGA DIGITAL LIMITED |
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| Company Number | : | 12721526 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 July 2020 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Northumbria House, Samson Close, Newcastle Upon Tyne, England, NE12 6DX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 17, Dale Street, Ryton, United Kingdom, NE40 4NL | Director | 16 February 2021 | Active |
| 16, Unit 16, Quay Level, St Peters Wharf, Newcastle Upon Tyne, England, NE6 1TZ | Director | 06 July 2020 | Active |
| Northumbria House, Samson Close, Newcastle Upon Tyne, England, NE12 6DX | Director | 06 July 2020 | Active |
People with Significant Control
| Mr Edward James Francis |
| Notified on | : | 16 February 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 17, Dale Street, Ryton, United Kingdom, NE40 4NL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr James Edward Vine |
| Notified on | : | 06 July 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Northumbria House, Samson Close, Newcastle Upon Tyne, England, NE12 6DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Christopher John Martin |
| Notified on | : | 06 July 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 14, B Village,, Endeavour Park, Park West, Cramlington, England, NE23 1XA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)