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Belluscura Plc LONDON

Founded in 2015, Belluscura PLC, classified under reg no. 09910883 is an active company. Currently registered at 15 Fetter Lane EC4A 1BW, London the company has been in the business for 9 years. Its financial year was closed on 30th December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 9 directors in the the company, namely Paul T., Jonathan S. and Simon N. and others. In addition one secretary - Anthony D. - is with the firm. As of 27 April 2024, there were 5 ex directors - Anthony D., Michael V. and others listed below. There were no ex secretaries.

Belluscura Plc Address / Contact

Office Address 15 Fetter Lane
Town London
Post code EC4A 1BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09910883
Date of Incorporation Thu, 10th Dec 2015
Industry Specialists medical practice activities
Industry Manufacture of consumer electronics
End of financial Year 30th December
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Paul T.

Position: Director

Appointed: 09 February 2024

Jonathan S.

Position: Director

Appointed: 09 February 2024

Simon N.

Position: Director

Appointed: 03 October 2023

Robert F.

Position: Director

Appointed: 14 June 2023

Richard P.

Position: Director

Appointed: 28 May 2021

David P.

Position: Director

Appointed: 28 May 2021

Adam R.

Position: Director

Appointed: 21 April 2021

Patrick S.

Position: Director

Appointed: 12 April 2021

Anthony D.

Position: Secretary

Appointed: 28 November 2017

Robert R.

Position: Director

Appointed: 18 August 2016

Anthony D.

Position: Director

Appointed: 13 November 2017

Resigned: 03 October 2023

Michael V.

Position: Director

Appointed: 18 August 2016

Resigned: 09 February 2018

Robert M.

Position: Director

Appointed: 18 August 2016

Resigned: 09 November 2017

Clifford G.

Position: Director

Appointed: 10 December 2015

Resigned: 18 August 2016

Alexander I.

Position: Director

Appointed: 10 December 2015

Resigned: 13 November 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Tekcapital Plc from London, England. This PSC is categorised as "a public limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Tekcapital Plc

5 Fleet Place, London, EC4M 7RD, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 08873361
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
1375325.67 GBP is the capital in company's statement on Friday 6th October 2023
filed on: 12th, October 2023 		Free Download (3 pages)

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