Belgarum Technology Holdings Limited is a private limited company situated at The Lightbox, 87 Castle Street, Reading RG1 7SN. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-14, this 6-year-old company is run by 2 directors.
Director Timothy W., appointed on 26 January 2024. Director Aidan B., appointed on 14 November 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2022-11-14 and the due date for the following filing is 2023-11-28. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | The Lightbox |
Office Address2 | 87 Castle Street |
Town | Reading |
Post code | RG1 7SN |
Country of origin | United Kingdom |
Registration Number | 11062554 |
Date of Incorporation | Tue, 14th Nov 2017 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (115 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
Last confirmation statement dated | Mon, 14th Nov 2022 |
The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Foxtrot Zulu Holdings Limited from Reading, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Simon C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Aidan B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Foxtrot Zulu Holdings Limited
The Lightbox 87 Castle Street, Reading, RG1 7SN, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 15388217 |
Notified on | 26 January 2024 |
Nature of control: |
75,01-100% shares |
Simon C.
Notified on | 14 November 2017 |
Ceased on | 26 January 2024 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Aidan B.
Notified on | 14 November 2017 |
Ceased on | 26 January 2024 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 27 216 | 514 | 455 | 371 | 269 | 167 |
Current Assets | 27 416 | 714 | 655 | 571 | 469 | 367 |
Debtors | 200 | 200 | 200 | 200 | 200 | 200 |
Net Assets Liabilities | 34 538 | 36 838 | 35 914 | 35 830 | 33 909 | |
Other Debtors | 200 | 200 | 200 | 200 | 200 | 200 |
Other | ||||||
Amounts Owed To Group Undertakings | 3 169 923 | 3 302 122 | 3 462 855 | 3 622 855 | 3 784 131 | 3 837 465 |
Creditors | 853 333 | 693 333 | 213 332 | 53 333 | 3 838 739 | 3 838 739 |
Investments | 4 192 179 | 4 192 179 | ||||
Investments Fixed Assets | 4 192 179 | 4 192 179 | 3 872 179 | 3 872 179 | 3 872 179 | 3 872 179 |
Investments In Group Undertakings | 4 192 179 | 4 192 179 | 3 872 179 | 3 872 179 | ||
Investments In Group Undertakings Participating Interests | 3 872 179 | 3 872 179 | 3 872 179 | |||
Net Current Assets Liabilities | -3 304 308 | -3 462 008 | -3 622 933 | -3 783 016 | -3 838 270 | -3 838 372 |
Nominal Value Allotted Share Capital | 70 | 70 | 200 | 200 | ||
Number Shares Allotted | 70 | 200 | 200 | |||
Number Shares Issued Fully Paid | 70 | 200 | 200 | 70 | ||
Other Creditors | 853 333 | 693 333 | 213 332 | 53 333 | 54 608 | 1 274 |
Total Assets Less Current Liabilities | 887 871 | 730 171 | 249 246 | 89 163 | 33 909 | 33 807 |
Trade Creditors Trade Payables | 1 | 213 332 | ||||
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 22nd March 2024 filed on: 27th, March 2024 |
confirmation statement | Free Download (5 pages) |
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