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Belsize Ventures Ltd

Belsize Ventures Ltd is an active company incorporated on 8 April 2014 with the registered office located in London, Greater London. Belsize Ventures Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08984772
Private limited company
Age
11 years
Incorporated 8 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 April 2025
Due by 28 January 2026 (4 months remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 30 Jan 2023 (2 years 7 months ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Spanish • Lives in UK • Born in Aug 1973
Director • Businessman • British • Lives in UK • Born in Jun 1940
Mrs Carolina Varela Martinez
PSC • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Datavard Ltd
Stuart Ralph Poppleton is a mutual person.
Active
Emerald Investments (GB) Limited
Stuart Ralph Poppleton is a mutual person.
Active
Endeavour Excellence Limited
Stuart Ralph Poppleton is a mutual person.
Active
Dimension Sport UK Limited
Stuart Ralph Poppleton is a mutual person.
Active
Expert Source International Ltd
Stuart Ralph Poppleton is a mutual person.
Active
European Business Centre (WW) Limited
Stuart Ralph Poppleton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£716.69K
Decreased by £46.41K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£716.69K
Decreased by £46.41K (-6%)
Total Liabilities
-£400.51K
Decreased by £41.89K (-9%)
Net Assets
£316.18K
Decreased by £4.52K (-1%)
Debt Ratio (%)
56%
Decreased by 2.09% (-4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Accounting Period Shortened
7 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Carolina Varela Martinez (PSC) Appointed
10 Months Ago on 30 Oct 2024
Santiago Baraibar Ribero (PSC) Appointed
10 Months Ago on 30 Oct 2024
Mr Santiago Baraibar Ribero Appointed
10 Months Ago on 30 Oct 2024
Stuart Ralph Poppleton Resigned
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Mar 2025
Previous accounting period shortened from 29 April 2024 to 28 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Termination of appointment of Stuart Ralph Poppleton as a director on 30 October 2024
Submitted on 30 Oct 2024
Notification of Carolina Varela Martinez as a person with significant control on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Santiago Baraibar Ribero as a director on 30 October 2024
Submitted on 30 Oct 2024
Notification of Santiago Baraibar Ribero as a person with significant control on 30 October 2024
Submitted on 30 Oct 2024
Withdrawal of a person with significant control statement on 30 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 7 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 1 Feb 2024
Repayment History
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