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Beluga Rox Limited

Beluga Rox Limited is an active company incorporated on 4 February 2019 with the registered office located in Southport, Merseyside. Beluga Rox Limited was registered 6 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
11805083
Private limited company
Age
6 years
Incorporated 4 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
Alcedo House
14 Slaidburn Crescent
Southport
Merseyside
PR9 9YF
United Kingdom
Address changed on 15 Feb 2024 (1 year 7 months ago)
Previous address was 99 Stanley Road Bootle Liverpool L20 7DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Sep 1968
Maddae Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Joanne Pauline Boardman and Andrew Thomas Boardman are mutual people.
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Alcedo Gold Limited
Joanne Pauline Boardman and Andrew Thomas Boardman are mutual people.
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Misty Morning (Gibraltar) Limited
Joanne Pauline Boardman and Andrew Thomas Boardman are mutual people.
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Alcedo Green Limited
Joanne Pauline Boardman is a mutual person.
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Maddae Limited
Andrew Thomas Boardman is a mutual person.
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Alcedo Care Agency Limited
Andrew Thomas Boardman is a mutual person.
Active
Alcedo Care Limited
Andrew Thomas Boardman is a mutual person.
Active
Alcedo Homecare Limited
Andrew Thomas Boardman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.71K
Increased by £3.71K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£58.42K
Increased by £43.58K (+294%)
Total Liabilities
-£59.39K
Increased by £44.64K (+303%)
Net Assets
-£966
Decreased by £1.07K (-1066%)
Debt Ratio (%)
102%
Increased by 2.33% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Small Accounts Submitted
9 Months Ago on 20 Dec 2024
Mr Andrew Thomas Boardman Details Changed
1 Year 3 Months Ago on 29 Jun 2024
Mrs Joanne Pauline Boardman Details Changed
1 Year 3 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Joanne Boardman (PSC) Resigned
3 Years Ago on 24 May 2022
Andrew Thomas Boardman (PSC) Resigned
3 Years Ago on 24 May 2022
Maddae Limited (PSC) Appointed
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 1 Jul 2025
Notification of Maddae Limited as a person with significant control on 29 April 2022
Submitted on 8 Jan 2025
Director's details changed for Mrs Joanne Pauline Boardman on 29 June 2024
Submitted on 8 Jan 2025
Director's details changed for Mr Andrew Thomas Boardman on 29 June 2024
Submitted on 8 Jan 2025
Cessation of Andrew Thomas Boardman as a person with significant control on 24 May 2022
Submitted on 8 Jan 2025
Cessation of Joanne Boardman as a person with significant control on 24 May 2022
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 28 Jun 2024
Registered office address changed from 99 Stanley Road Bootle Liverpool L20 7DA United Kingdom to Alcedo House 14 Slaidburn Crescent Southport Merseyside PR9 9YF on 15 February 2024
Submitted on 15 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 5 Oct 2023
Repayment History
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