Beluga Digital Limited NEWCASTLE UPON TYNE


Beluga Digital Limited is a private limited company situated at 16 Unit 16, Quay Level, St Peters Wharf, Newcastle Upon Tyne NE6 1TZ. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-07-06, this 3-year-old company is run by 2 directors.
Director Edward F., appointed on 16 February 2021. Director Christopher M., appointed on 06 July 2020.
The company is officially categorised as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was sent on 2023-07-05 and the due date for the subsequent filing is 2024-07-19. Additionally, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Beluga Digital Limited Address / Contact

Office Address 16 Unit 16, Quay Level
Office Address2 St Peters Wharf
Town Newcastle Upon Tyne
Post code NE6 1TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12721526
Date of Incorporation Mon, 6th Jul 2020
Industry Business and domestic software development
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Edward F.

Position: Director

Appointed: 16 February 2021

Christopher M.

Position: Director

Appointed: 06 July 2020

James V.

Position: Director

Appointed: 06 July 2020

Resigned: 16 January 2021

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Edward F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Christopher M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James V., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Edward F.

Notified on 16 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Christopher M.

Notified on 6 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James V.

Notified on 6 July 2020
Ceased on 16 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand12 06714 74222 995
Current Assets21 65521 56152 511
Debtors9 5886 81929 516
Net Assets Liabilities10 1651 1842 256
Property Plant Equipment3 2115 8145 945
Other
Accumulated Depreciation Impairment Property Plant Equipment1679511 890
Average Number Employees During Period221
Creditors14 70126 19156 200
Fixed Assets3 2115 8145 945
Increase From Depreciation Charge For Year Property Plant Equipment167784939
Net Current Assets Liabilities6 954-4 630-3 689
Property Plant Equipment Gross Cost3 3786 7657 835
Total Additions Including From Business Combinations Property Plant Equipment3 3783 3871 070
Total Assets Less Current Liabilities10 1651 1842 256

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 5th Jul 2023
filed on: 14th, July 2023
Free Download (3 pages)

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