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Belluscura Plc

Belluscura Plc is an active company incorporated on 10 December 2015 with the registered office located in London, City of London. Belluscura Plc was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
09910883
Public limited company
Age
10 years
Incorporated 10 December 2015
Size
Unreported
Confirmation
Submitted
Dated 12 November 2024 (1 year ago)
Next confirmation dated 12 November 2025
Was due on 26 November 2025 (14 days ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 163 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Was due on 30 June 2025 (5 months ago)
Address
15 Fetter Lane
London
EC4A 1BW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
85
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Dec 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
D.E.S. Properties Limited
Guy Richard Peters is a mutual person.
Active
Accounting Value Solutions Limited
Guy Richard Peters is a mutual person.
Active
Mobile Payments Limited
Paul Adam Edward Tuson is a mutual person.
Active
Belluscura TMT Limited
Paul Adam Edward Tuson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£732K
Decreased by £958K (-57%)
Turnover
£648K
Decreased by £627K (-49%)
Employees
35
Increased by 11 (+46%)
Total Assets
£16.35M
Decreased by £3.16M (-16%)
Total Liabilities
-£2.46M
Decreased by £225K (-8%)
Net Assets
£13.89M
Decreased by £2.93M (-17%)
Debt Ratio (%)
15%
Increased by 1.28% (+9%)
Latest Activity
Anthony Stephen Dyer Resigned
2 Months Ago on 22 Sep 2025
Robert Rauker Resigned
2 Months Ago on 22 Sep 2025
Richard John Piper Resigned
2 Months Ago on 22 Sep 2025
Mr Guy Richard Peters Appointed
3 Months Ago on 11 Sep 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 10 Sep 2025
Compulsory Gazette Notice
3 Months Ago on 26 Aug 2025
Simon Neicheril Resigned
7 Months Ago on 2 May 2025
Patrick Strollo Resigned
9 Months Ago on 28 Feb 2025
David John Poutney Resigned
9 Months Ago on 28 Feb 2025
Robert Fary Resigned
9 Months Ago on 28 Feb 2025
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Documents
Appointment of Mr Guy Richard Peters as a director on 11 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Anthony Stephen Dyer as a secretary on 22 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Richard John Piper as a director on 22 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Robert Rauker as a director on 22 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Simon Neicheril as a director on 2 May 2025
Submitted on 23 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 10 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Resolutions
Submitted on 18 Mar 2025
Second filing of a statement of capital following an allotment of shares on 4 March 2025
Submitted on 18 Mar 2025
Second filing of a statement of capital following an allotment of shares on 5 March 2025
Submitted on 17 Mar 2025
Repayment History
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