ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Belgravia Investment Group Limited

Belgravia Investment Group Limited is an active company incorporated on 8 May 2019 with the registered office located in Newcastle upon Tyne, Northumberland. Belgravia Investment Group Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11985244
Private limited company
Age
6 years
Incorporated 8 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
49 Runnymede Road
Darras Hall
Newcastle Upon Tyne
NE20 9HG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Jun 1962
PSC • Director • British • Lives in UK • Born in Mar 1957
PSC • Director • British • Lives in UK • Born in Oct 1988
Director • British • Lives in UK • Born in Nov 1989
Mr Malik Zernosh Soka Iqbal
PSC • British • Lives in UK • Born in Nov 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Premier The Ship Ltd
Javed Iqbal, Tehmina Iqbal, and 1 more are mutual people.
Active
Charnwood Ne8 Ltd
Malik Zernosh Soka Iqbal is a mutual person.
Active
Darras Property Co Ltd
Romel Soka is a mutual person.
Active
Soka Family Group Co. Ltd
Javed Iqbal, Tehmina Iqbal, and 1 more are mutual people.
Dissolved
Ne10 Eats Ltd
Romel Soka and Tehmina Iqbal are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£244.23K
Increased by £239.79K (+5399%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.17M
Increased by £1.07M (+51%)
Total Liabilities
-£3.22M
Increased by £1.13M (+54%)
Net Assets
-£48.7K
Decreased by £62.89K (-443%)
Debt Ratio (%)
102%
Increased by 2.21% (+2%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 15 Apr 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
New Charge Registered
1 Year 8 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Charge Satisfied
1 Year 11 Months Ago on 18 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 27 Nov 2023
Mr Zernosh Iqbal (PSC) Details Changed
2 Years Ago on 6 Nov 2023
Mr Malik Zernosh Soka Iqbal Appointed
2 Years Ago on 6 Nov 2023
Zernosh Iqbal Resigned
2 Years Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Get Credit Report
Discover Belgravia Investment Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 15 Apr 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Change of share class name or designation
Submitted on 7 Jan 2025
Memorandum and Articles of Association
Submitted on 7 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 1 June 2022
Submitted on 19 Jul 2024
Registration of charge 119852440006, created on 15 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 7 Feb 2024
Satisfaction of charge 119852440002 in full
Submitted on 18 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year