About

Registered Number: 06049587
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF,

 

Established in 2007, Belaska It Ltd are based in Brighton, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Mcfadden, Michael Mcfadden, Hunt, Elizabeth Virginia for the company. We don't know the number of employees at Belaska It Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCFADDEN, Michael Mcfadden 16 January 2007 - 1
HUNT, Elizabeth Virginia 01 March 2008 01 February 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Mcfadden Mcfadden/
1974-12
Individual person with significant control New Zealander/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Elizabeth Mcfadden/
1976-01
Individual person with significant control New Zealander/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 16 January 2017
AD01 - Change of registered office address 04 January 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 23 January 2014
CH01 - Change of particulars for director 23 January 2014
CH01 - Change of particulars for director 12 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 02 February 2012
AD01 - Change of registered office address 11 August 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 26 March 2010
AD01 - Change of registered office address 01 February 2010
TM01 - Termination of appointment of director 26 January 2010
AR01 - Annual Return 17 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 02 March 2009
288a - Notice of appointment of directors or secretaries 30 December 2008
AA - Annual Accounts 27 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 April 2008
363a - Annual Return 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
288b - Notice of resignation of directors or secretaries 11 August 2007
287 - Change in situation or address of Registered Office 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.