| Company Name | Belsize Capital Limited |
|---|---|
| Director | Tobias Alfred Woerner |
| Company Status | Active |
| Company Number | 07464449 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2010(13 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Tobias Alfred Woerner |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Compton Street London EC1V 0BN |
| Secretary Name | ATC Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 December 2010(same day as company formation) |
| Correspondence Address | 65 Compton Street London EC1V 0BN |
Location
| Registered Address | 65 Compton Street London EC1V 0BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Tobias Alfred Woerner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,708 |
| Cash | £20,030 |
| Current Liabilities | £9,780 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 8 December 2023 with updates (4 pages) |
|---|---|
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 16 December 2022 | Confirmation statement made on 8 December 2022 with updates (4 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 16 December 2021 | Confirmation statement made on 8 December 2021 with updates (4 pages) |
| 22 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 8 December 2020 | Confirmation statement made on 8 December 2020 with updates (4 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 11 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 10 December 2019 | Change of details for Mrs Emma Rachel Ann Peacock as a person with significant control on 7 December 2019 (2 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 10 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 12 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 31 July 2017 | Change of details for Mr Tobias Alfred Woerner as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Change of details for Mrs Emma Rachel Ann Peacock as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Change of details for Mr Tobias Alfred Woerner as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Change of details for Mrs Emma Rachel Ann Peacock as a person with significant control on 31 July 2017 (2 pages) |
| 5 May 2017 | Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017 (1 page) |
| 5 May 2017 | Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017 (1 page) |
| 23 March 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017 (1 page) |
| 23 March 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017 (1 page) |
| 21 December 2016 | Confirmation statement made on 8 December 2016 with updates (7 pages) |
| 21 December 2016 | Director's details changed for Tobias Alfred Woerner on 21 December 2016 (2 pages) |
| 21 December 2016 | Confirmation statement made on 8 December 2016 with updates (7 pages) |
| 21 December 2016 | Secretary's details changed for Atc Corporate Secretaries Limited on 20 December 2016 (1 page) |
| 21 December 2016 | Secretary's details changed for Atc Corporate Secretaries Limited on 20 December 2016 (1 page) |
| 21 December 2016 | Director's details changed for Tobias Alfred Woerner on 21 December 2016 (2 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 June 2014 | Director's details changed for Tobias Alfred Woerner on 27 May 2014 (2 pages) |
| 3 June 2014 | Director's details changed for Tobias Alfred Woerner on 27 May 2014 (2 pages) |
| 3 June 2014 | Director's details changed for Tobias Alfred Woerner on 27 May 2014 (2 pages) |
| 3 June 2014 | Director's details changed for Tobias Alfred Woerner on 27 May 2014 (2 pages) |
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 25 June 2013 | Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 25 June 2013 (1 page) |
| 25 June 2013 | Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 25 June 2013 (1 page) |
| 3 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Director's details changed for Tobias Alfred Woerner on 1 December 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Tobias Alfred Woerner on 1 December 2012 (2 pages) |
| 3 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Director's details changed for Tobias Alfred Woerner on 1 December 2012 (2 pages) |
| 3 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 January 2012 | Director's details changed for Tobias Alfred Woerner on 27 January 2012 (2 pages) |
| 27 January 2012 | Director's details changed for Tobias Alfred Woerner on 27 January 2012 (2 pages) |
| 26 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Incorporation
|
| 8 December 2010 | Incorporation
|