BELLE NEWCO LIMITED

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BELLE NEWCO LIMITED

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Key Data

Status

Active

Company No.

10816660Copy
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Incorporation date

13/06/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DTCopy
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Latest events (Record since 13/06/2017)
dot icon31/07/2026
Confirmation statement made on 2026-06-12 with updates
dot icon05/01/2026
Previous accounting period shortened from 2026-06-30 to 2025-12-31
dot icon05/11/2025
Memorandum and Articles of Association
dot icon05/11/2025
Resolutions
dot icon04/11/2025
Registered office address changed from Founders Factory Northcliffe House Young Street London W8 5EH United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-11-04
dot icon04/11/2025
Appointment of Oakwood Corporate Services Limited as a secretary on 2025-10-21
dot icon04/11/2025
Statement of capital following an allotment of shares on 2025-10-21
dot icon24/10/2025
Withdrawal of a person with significant control statement on 2025-10-24
dot icon24/10/2025
Notification of Ds Bidco Limited as a person with significant control on 2025-10-21
dot icon23/10/2025
Termination of appointment of Stephanie Madgett as a director on 2025-10-21
dot icon23/10/2025
Appointment of Mr John Clifton Agostino as a director on 2025-10-21
dot icon23/10/2025
Appointment of Mr Patrick Timothy Shanahan as a director on 2025-10-21
dot icon23/10/2025
Termination of appointment of Robert Percival Smith as a director on 2025-10-21
dot icon23/10/2025
Termination of appointment of Mithu Chacravarthi as a director on 2025-10-21
dot icon23/10/2025
Resolutions
dot icon23/10/2025
Memorandum and Articles of Association
dot icon17/10/2025
Second filing of Confirmation Statement dated 2025-06-12
dot icon17/10/2025
Second filing of Confirmation Statement dated 2021-06-12
dot icon17/10/2025
Second filing of Confirmation Statement dated 2022-06-12
dot icon15/10/2025
Total exemption full accounts made up to 2025-06-30
dot icon01/10/2025
Appointment of Mr Mithu Chacravarthi as a director on 2025-10-01
dot icon10/07/2025
Second filing of Confirmation Statement dated 2025-06-12
dot icon05/07/2025
12/06/25 Statement of Capital gbp 506.3830
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon31/03/2025
Statement of capital following an allotment of shares on 2025-03-14
dot icon18/03/2025
Memorandum and Articles of Association
dot icon18/03/2025
Resolutions
dot icon28/06/2024
Total exemption full accounts made up to 2023-06-30
dot icon26/06/2024
Confirmation statement made on 2024-06-12 with updates
dot icon07/05/2024
Statement of capital following an allotment of shares on 2024-04-23
dot icon28/09/2023
Appointment of Mr Robert Percival Smith as a director on 2023-07-19
dot icon12/09/2023
Change of share class name or designation
dot icon12/09/2023
Particulars of variation of rights attached to shares
dot icon31/08/2023
Second filing of a statement of capital following an allotment of shares on 2022-04-14
dot icon25/08/2023
Total exemption full accounts made up to 2022-06-30
dot icon22/08/2023
Cessation of Founders Factory Limited as a person with significant control on 2020-06-08
dot icon22/08/2023
Notification of a person with significant control statement
dot icon22/08/2023
Termination of appointment of Justus Andrew Brown as a director on 2022-06-30
dot icon22/08/2023
Termination of appointment of Matt Millar as a director on 2022-06-30
dot icon22/08/2023
Cessation of Stephanie Madgett as a person with significant control on 2019-08-18
dot icon18/08/2023
Statement of capital following an allotment of shares on 2023-08-02
dot icon07/08/2023
Memorandum and Articles of Association
dot icon07/08/2023
Resolutions
dot icon07/08/2023
Resolutions
dot icon26/06/2023
Confirmation statement made on 2023-06-12 with no updates
dot icon19/08/2022
Confirmation statement made on 2022-06-12 with updates
dot icon22/06/2022
Total exemption full accounts made up to 2021-06-30
dot icon13/06/2022
Resolutions
dot icon10/06/2022
Sub-division of shares on 2022-04-14
dot icon07/06/2022
Statement of capital following an allotment of shares on 2022-04-14
dot icon29/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon18/06/2021
Confirmation statement made on 2021-06-12 with updates
dot icon09/04/2021
Resolutions
dot icon17/03/2021
Statement of capital following an allotment of shares on 2021-03-09
dot icon25/06/2020
Confirmation statement made on 2020-06-12 with updates
dot icon17/06/2020
Resolutions
dot icon12/06/2020
Statement of capital following an allotment of shares on 2020-06-08
dot icon23/04/2020
Resolutions
dot icon07/04/2020
Statement of capital following an allotment of shares on 2020-04-05
dot icon25/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon04/12/2019
Second filing of Confirmation Statement dated 12/06/2018
dot icon21/11/2019
Statement of capital following an allotment of shares on 2019-08-19
dot icon13/06/2019
Confirmation statement made on 2019-06-12 with no updates
dot icon11/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon10/08/2018
Confirmation statement made on 2018-06-12 with updates
dot icon19/01/2018
Statement of capital following an allotment of shares on 2018-01-12
dot icon18/01/2018
Appointment of Mr Justus Andrew Brown as a director on 2018-01-12
dot icon18/01/2018
Resolutions
dot icon18/01/2018
Resolutions
dot icon04/01/2018
Change of details for Stephanie Madgett as a person with significant control on 2017-12-15
dot icon29/12/2017
Sub-division of shares on 2017-12-15
dot icon15/12/2017
Appointment of Mr Matt Millar as a director on 2017-12-15
dot icon03/08/2017
Termination of appointment of David Simon Hickson as a director on 2017-08-03
dot icon24/07/2017
Appointment of Stephanie Madgett as a director on 2017-07-24
dot icon13/06/2017
Incorporation
2025
change arrow icon-16.46 % *

* during past year

Total Assets

£341,041.00
2025
change arrow icon0 *

* during past year

Number of employees

24
2025
change arrow icon+5.00 % *

* during past year

Cash in Bank

£212,787.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
12/06/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
26
-375.75K
264.98K
0.00
84.91K
629.91K
-
-
-
-
-
2024
24
-381.48K
408.24K
0.00
202.65K
782.68K
-
-
-
-
-
2025
24
-572.07K
341.04K
0.00
212.79K
905.77K
-
-
-
-
-
2025
24
-572.07K
341.04K
0.00
212.79K
905.77K
-
-
-
-
-

2025

Employees

24 Ascended0 % *

Net Assets(GBP)

-572.07K £Descended-49.96 % *

Total Assets(GBP)

341.04K £Descended-16.46 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

212.79K £Ascended5.00 % *

Total Liabilities(GBP)

905.77K £Ascended15.73 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BELLE NEWCO LIMITED

BELLE NEWCO LIMITED is an Active company incorporated on 13/06/2017 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of BELLE NEWCO LIMITED?

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BELLE NEWCO LIMITED is currently Active. It was registered on 13/06/2017 .

Where is BELLE NEWCO LIMITED located?

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BELLE NEWCO LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does BELLE NEWCO LIMITED do?

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BELLE NEWCO LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BELLE NEWCO LIMITED have?

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BELLE NEWCO LIMITED had 24 employees in 2025.

What is the latest filing for BELLE NEWCO LIMITED?

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The latest filing was on 31/07/2026: Confirmation statement made on 2026-06-12 with updates.