OpenRegistry
Companies House/Leicester/Company profile

BELTOFT DILIGENT LTD

Active
10117732·incorporated 2016-04-11

BELTOFT DILIGENT LTD is an active UK private limited company, incorporated on 11 April 2016 at Companies House (number 10117732; OpenRegistry canonical ID GB-10117732-beltoft-diligent-ltd). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-11
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

BELTOFT DILIGENT LTD has 1 person with significant control on file:

  • Dr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2022-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

10 historical PSC records have ceased:

  • Dimitra Tampouri born 1981 resident in Scotland, Greek national. Notified 2016-05-20. Ceased 2023-02-01.
    • Owns 75% or more of shares
  • Mr Mustafa El Sayed El Bashir born 1996 resident in United Kingdom, British national. Notified 2019-03-05. Ceased 2019-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Louis O'Hanlon born 1981 resident in United Kingdom, British national. Notified 2019-10-16. Ceased 2020-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Mirela Gureu born 1997 resident in United Kingdom, Romanian national. Notified 2020-03-16. Ceased 2020-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mateus Cruz born 1970 resident in United Kingdom, Indian national. Notified 2021-06-09. Ceased 2022-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Murat Omur born 1980 resident in England, British national. Notified 2020-11-16. Ceased 2021-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Salma Rabi born 1997 resident in United Kingdom, Danish national. Notified 2018-02-21. Ceased 2018-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Patricia Oliveira born 1975 resident in United Kingdom, Portuguese national. Notified 2017-11-24. Ceased 2018-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ruth Langham born 1957 resident in United Kingdom, British national. Notified 2018-08-20. Ceased 2018-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Luke Dean Weston born 1992 resident in United Kingdom, British national. Notified 2018-09-21. Ceased 2019-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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