| Company Name | Belveteen Ltd |
|---|---|
| Director | Kaoru Ishii |
| Company Status | Active |
| Company Number | 08824006 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2013(10 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1754 | Manufacture of other textiles |
| SIC 13990 | Manufacture of other textiles n.e.c. |
Director
| Director Name | Kaoru Ishii |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
Location
| Registered Address | 7 Bell Yard London WC2A 2JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 200k at £1 | Kaoru Ishii 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £199,664 |
| Cash | £238,190 |
| Current Liabilities | £56,096 |
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 | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months, 1 week from now) |
Filing History
| 27 December 2023 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
|---|---|
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (10 pages) |
| 22 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (10 pages) |
| 28 January 2022 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 22 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 29 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 7 December 2020 | Registered office address changed from Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England to 7 Bell Yard London WC2A 2JR on 7 December 2020 (1 page) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 2 January 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 April 2019 | Director's details changed for Kaoru Ishii on 7 April 2019 (2 pages) |
| 7 April 2019 | Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER on 7 April 2019 (1 page) |
| 10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 26 September 2018 | Change of details for Kaoru Ishii as a person with significant control on 26 September 2018 (2 pages) |
| 23 May 2018 | Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 23 May 2018 (1 page) |
| 22 March 2018 | Director's details changed for Kaoru Ishii on 21 March 2018 (2 pages) |
| 22 March 2018 | Director's details changed for Kaoru Ishii on 20 November 2017 (2 pages) |
| 21 March 2018 | Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 21 March 2018 (1 page) |
| 3 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 20 November 2017 | Director's details changed for Kaoru Ishii on 20 November 2017 (2 pages) |
| 20 November 2017 | Director's details changed for Kaoru Ishii on 20 November 2017 (2 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 22 February 2017 | Second filing of Confirmation Statement dated 23/12/2016 (8 pages) |
| 22 February 2017 | Second filing of Confirmation Statement dated 23/12/2016 (8 pages) |
| 9 January 2017 | Confirmation statement made on 23 December 2016 with updates
|
| 9 January 2017 | Confirmation statement made on 23 December 2016 with updates
|
| 29 December 2016 | Director's details changed for Kaoru Ishii on 15 January 2016 (2 pages) |
| 29 December 2016 | Director's details changed for Kaoru Ishii on 15 January 2016 (2 pages) |
| 22 December 2016 | Director's details changed for Kaoru Ishii on 22 December 2016 (2 pages) |
| 22 December 2016 | Director's details changed for Kaoru Ishii on 22 December 2016 (2 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 15 January 2016 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 15 January 2016 (1 page) |
| 15 January 2016 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 15 January 2016 (1 page) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 August 2015 | Director's details changed for Kaoru Ishii on 26 August 2015 (2 pages) |
| 28 August 2015 | Director's details changed for Kaoru Ishii on 26 August 2015 (2 pages) |
| 28 August 2015 | Director's details changed for Kaoru Ishii on 26 August 2015 (2 pages) |
| 28 August 2015 | Director's details changed for Kaoru Ishii on 26 August 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 4 March 2014 | Registered office address changed from 19 New Road Brighton BN1 1UF United Kingdom on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 19 New Road Brighton BN1 1UF United Kingdom on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 19 New Road Brighton BN1 1UF United Kingdom on 4 March 2014 (1 page) |
| 23 December 2013 | Incorporation Statement of capital on 2013-12-23
|
| 23 December 2013 | Incorporation Statement of capital on 2013-12-23
|