Company NameBelmana Ltd
DirectorPrabhat Vaze
Company StatusActive
Company Number08331277
CategoryPrivate Limited Company
Incorporation Date14 December 2012(11 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Prabhat Vaze
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2012(same day as company formation)
RoleEconomist
Country of ResidenceEngland
Correspondence Address39-41 North Road
London
N7 9DP
Director NameMr David Richard Caplan
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2012(same day as company formation)
RoleStatistician
Country of ResidenceEngland
Correspondence Address39-41 North Road
London
N7 9DP

Contact

Websitewww.belmana.co.uk
Email address[email protected]
Telephone020 76091082
Telephone regionLondon

Location

Registered Address39-41 North Road
London
N7 9DP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardHolloway
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

500 at £1David Caplan
50.00%
Ordinary
500 at £1Prabhat Vaze
50.00%
Ordinary

Financials

Year2014
Net Worth£49,648
Cash£50,370
Current Liabilities£31,611

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return14 December 2023 (4 months ago)
Next Return Due28 December 2024 (8 months, 1 week from now)

Filing History

14 December 2023Confirmation statement made on 14 December 2023 with no updates (3 pages)
1 December 2023Total exemption full accounts made up to 30 September 2023 (5 pages)
6 June 2023Total exemption full accounts made up to 30 September 2022 (5 pages)
28 December 2022Confirmation statement made on 14 December 2022 with no updates (3 pages)
14 April 2022Total exemption full accounts made up to 30 September 2021 (5 pages)
14 December 2021Confirmation statement made on 14 December 2021 with no updates (3 pages)
2 June 2021Total exemption full accounts made up to 30 September 2020 (5 pages)
14 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
20 May 2020Total exemption full accounts made up to 30 September 2019 (5 pages)
16 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
26 June 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
14 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
18 June 2018Total exemption full accounts made up to 30 September 2017 (5 pages)
14 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
5 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
15 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
16 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 February 2016Termination of appointment of David Caplan as a director on 1 February 2016 (1 page)
9 February 2016Termination of appointment of David Caplan as a director on 1 February 2016 (1 page)
14 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
(3 pages)
14 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
(3 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
(3 pages)
19 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
(3 pages)
4 April 2014Micro company accounts made up to 30 September 2013 (3 pages)
4 April 2014Micro company accounts made up to 30 September 2013 (3 pages)
19 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
(3 pages)
19 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
(3 pages)
13 December 2013Director's details changed for Mr Prabhat Vaze on 30 November 2013 (2 pages)
13 December 2013Director's details changed for Mr David Caplan on 30 November 2013 (2 pages)
13 December 2013Director's details changed for Mr David Caplan on 30 November 2013 (2 pages)
13 December 2013Director's details changed for Mr Prabhat Vaze on 30 November 2013 (2 pages)
4 October 2013Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
4 October 2013Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
29 July 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 July 2013 (2 pages)
29 July 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 July 2013 (2 pages)
14 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)