About

Registered Number: 06050923
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 13th Floor, One Croydon C/O Sable International, 12-16 Addiscombe Road, Croydon, CR0 0XT

 

Belaska Design Ltd was founded on 12 January 2007 and has its registered office in Croydon, it's status is listed as "Active". The current directors of this company are listed as Mcloughlin, Nicholas, Mcloughlin, Isabelle at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLOUGHLIN, Nicholas 15 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MCLOUGHLIN, Isabelle 13 August 2007 01 October 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Mcloughlin/
1981-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 14 October 2019
CS01 - N/A 28 January 2019
AD01 - Change of registered office address 28 January 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 13 January 2015
TM02 - Termination of appointment of secretary 13 January 2015
CH01 - Change of particulars for director 07 October 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 19 January 2012
CH03 - Change of particulars for secretary 19 January 2012
CH01 - Change of particulars for director 19 January 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 13 September 2010
CH01 - Change of particulars for director 25 May 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 14 May 2008
363a - Annual Return 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
288a - Notice of appointment of directors or secretaries 20 August 2007
288b - Notice of resignation of directors or secretaries 11 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 March 2007
287 - Change in situation or address of Registered Office 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.