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BELVEDERA LTD

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

This company is commonly known as Belvedera Ltd. The company was founded 11 years ago and was given the registration number 08477085. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 35 Barnfield Avenue, , Kingston Upon Thames, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BELVEDERA LTD
Company Number:08477085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:35 Barnfield Avenue, Kingston Upon Thames, KT2 5RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Barnfield Avenue, Kingston Upon Thames, England, KT2 5RD

Director21 April 2013Active
35, Barnfield Avenue, Kingston Upon Thames, England, KT2 5RD

Director10 April 2015Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director08 April 2013Active

People with Significant Control

Mrs Sonia Lopez Freire
Notified on:06 April 2017
Status:Active
Date of birth:March 1974
Nationality:Spanish
Country of residence:United Kingdom
Address:35 Barnfield Avenue, Kingston Upon Thames, United Kingdom, KT2 5RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Antonio Luis Cordova Yevenes
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:Chilean
Country of residence:United Kingdom
Address:35 Barnfield Avenue, Kingston Upon Thames, United Kingdom, KT2 5RD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-01-26Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-11-01Persons with significant control

Change to a person with significant control.

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2017-11-01Officers

Change person director company with change date.

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2017-11-01Persons with significant control

Change to a person with significant control.

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2017-11-01Officers

Change person director company with change date.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2017-01-16Officers

Change person director company with change date.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-03Officers

Appoint person director company with name date.

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2015-04-20Capital

Capital allotment shares.

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