Introduction
Watch Company
B
BELTOFT DILIGENT LTD
BELTOFT DILIGENT LTD is an active company incorporated on 11 April 2016 with the registered office located in Leicester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. BELTOFT DILIGENT LTD was registered 9 years ago.(SIC: 82110)
Status
active
Active since 9 years ago
Company No
10117732
LTD Company
Age
9 Years
Incorporated 11 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 12 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
191 Washington Street Bradford BD8 9QP United Kingdom
From: 15 September 2022To: 14 November 2022
131 Staines Road Feltham TW14 0JS United Kingdom
From: 21 June 2021To: 15 September 2022
139 Aylestone Drive Leicester LE2 8SD United Kingdom
From: 2 December 2020To: 21 June 2021
34 the Severn Daventry NN11 4QR United Kingdom
From: 2 April 2020To: 2 December 2020
166 Stanwell Road Ashford TW15 3QS United Kingdom
From: 5 November 2019To: 2 April 2020
5 Compton Crescent Northolt UB5 5LP United Kingdom
From: 15 March 2019To: 5 November 2019
96 Wassell Drive Bewdley DY12 1EF United Kingdom
From: 1 October 2018To: 15 March 2019
271 Rundells Harlow CM18 7HH United Kingdom
From: 29 August 2018To: 1 October 2018
60 Gledwood Drive Hayes UB4 0AJ United Kingdom
From: 2 March 2018To: 29 August 2018
40 Eldern Orton Malborne Peterborough PE2 5NQ United Kingdom
From: 7 February 2018To: 2 March 2018
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 26 April 2017To: 7 February 2018
35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
From: 27 May 2016To: 26 April 2017
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 11 April 2016To: 27 May 2016
46 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
New Owner
Feb 18
Notification Of A Person With Significan...
Director Left
Feb 18
Termination Director Company With Name T...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
New Owner
Mar 18
Notification Of A Person With Significan...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
New Owner
Aug 18
Notification Of A Person With Significan...
Director Left
Aug 18
Termination Director Company With Name T...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
New Owner
Sept 18
Notification Of A Person With Significan...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
New Owner
Mar 19
Notification Of A Person With Significan...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
New Owner
Apr 20
Notification Of A Person With Significan...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
New Owner
Dec 20
Notification Of A Person With Significan...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
New Owner
Sept 22
Notification Of A Person With Significan...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
0
Funding
24
Officers
21
Ownership
0
Accounts
Officers
13
1 Active
12 Resigned
Name
Role
Appointed
Status
AYYAZ, Mohammed
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Director
Appointed 31 Aug 2022
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
31 Aug 2022
Active
CRUZ, Mateus
ResignedFelthamTW14 0JS
Born December 1970
Director
Appointed 09 Jun 2021
Resigned 31 Aug 2022
CRUZ, Mateus
FelthamTW14 0JS
Born December 1970
Director
09 Jun 2021
Resigned 31 Aug 2022
Resigned
DUNNE, Terence
ResignedLimewood Way, LeedsLS14 1AB
Born January 1945
Director
Appointed 05 Apr 2017
Resigned 24 Nov 2017
DUNNE, Terence
Limewood Way, LeedsLS14 1AB
Born January 1945
Director
05 Apr 2017
Resigned 24 Nov 2017
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 11 Apr 2016
Resigned 20 May 2016
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
11 Apr 2016
Resigned 20 May 2016
Resigned
EL SAYED EL BASHIR, Mustafa
ResignedNortholtUB5 5LP
Born February 1996
Director
Appointed 05 Mar 2019
Resigned 16 Oct 2019
EL SAYED EL BASHIR, Mustafa
NortholtUB5 5LP
Born February 1996
Director
05 Mar 2019
Resigned 16 Oct 2019
Resigned
GUREU, Mirela
ResignedDaventryNN11 4QR
Born March 1997
Director
Appointed 16 Mar 2020
Resigned 16 Nov 2020
GUREU, Mirela
DaventryNN11 4QR
Born March 1997
Director
16 Mar 2020
Resigned 16 Nov 2020
Resigned
LANGHAM, Ruth
ResignedHarlowCM18 7HH
Born October 1957
Director
Appointed 20 Aug 2018
Resigned 21 Sept 2018
LANGHAM, Ruth
HarlowCM18 7HH
Born October 1957
Director
20 Aug 2018
Resigned 21 Sept 2018
Resigned
O'HANLON, Louis
ResignedAshfordTW15 3QS
Born December 1981
Director
Appointed 16 Oct 2019
Resigned 16 Mar 2020
O'HANLON, Louis
AshfordTW15 3QS
Born December 1981
Director
16 Oct 2019
Resigned 16 Mar 2020
Resigned
OLIVEIRA, Patricia
ResignedOrton Malborne, PeterboroughPE2 5NQ
Born July 1975
Director
Appointed 24 Nov 2017
Resigned 21 Feb 2018
OLIVEIRA, Patricia
Orton Malborne, PeterboroughPE2 5NQ
Born July 1975
Director
24 Nov 2017
Resigned 21 Feb 2018
Resigned
OMUR, Murat
ResignedLeicesterLE2 8SD
Born September 1980
Director
Appointed 16 Nov 2020
Resigned 09 Jun 2021
OMUR, Murat
LeicesterLE2 8SD
Born September 1980
Director
16 Nov 2020
Resigned 09 Jun 2021
Resigned
RABI, Salma
ResignedHayesUB4 0AJ
Born April 1997
Director
Appointed 21 Feb 2018
Resigned 20 Aug 2018
RABI, Salma
HayesUB4 0AJ
Born April 1997
Director
21 Feb 2018
Resigned 20 Aug 2018
Resigned
TAMPOURI, Dimitra
ResignedVictoria Street, GlasgowG73 1DU
Born July 1981
Director
Appointed 20 May 2016
Resigned 05 Apr 2017
TAMPOURI, Dimitra
Victoria Street, GlasgowG73 1DU
Born July 1981
Director
20 May 2016
Resigned 05 Apr 2017
Resigned
WESTON, Luke Dean
ResignedBewdleyDY12 1EF
Born April 1992
Director
Appointed 21 Sept 2018
Resigned 05 Mar 2019
WESTON, Luke Dean
BewdleyDY12 1EF
Born April 1992
Director
21 Sept 2018
Resigned 05 Mar 2019
Resigned
Persons with significant control
11
1 Active
10 Ceased
Name
Nature of Control
Notified
Status
Dr Mohammed Ayyaz
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2022
Dr Mohammed Ayyaz
Forest Road, LeicesterLE5 0BT
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2022
Active
Mr Mateus Cruz
CeasedFelthamTW14 0JS
Born December 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2021
Ceased 31 Aug 2022
Mr Mateus Cruz
FelthamTW14 0JS
Born December 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2021
Ceased 31 Aug 2022
Ceased
Mr Murat Omur
CeasedLeicesterLE2 8SD
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2020
Ceased 09 Jun 2021
Mr Murat Omur
LeicesterLE2 8SD
Born September 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2020
Ceased 09 Jun 2021
Ceased
Ms Mirela Gureu
CeasedDaventryNN11 4QR
Born March 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2020
Ceased 16 Nov 2020
Ms Mirela Gureu
DaventryNN11 4QR
Born March 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2020
Ceased 16 Nov 2020
Ceased
Mr Louis O'Hanlon
CeasedAshfordTW15 3QS
Born December 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2019
Ceased 16 Mar 2020
Mr Louis O'Hanlon
AshfordTW15 3QS
Born December 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2019
Ceased 16 Mar 2020
Ceased
Mr Mustafa El Sayed El Bashir
CeasedNortholtUB5 5LP
Born February 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2019
Ceased 16 Oct 2019
Mr Mustafa El Sayed El Bashir
NortholtUB5 5LP
Born February 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2019
Ceased 16 Oct 2019
Ceased
Mr Luke Dean Weston
CeasedBewdleyDY12 1EF
Born April 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2018
Ceased 05 Mar 2019
Mr Luke Dean Weston
BewdleyDY12 1EF
Born April 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2018
Ceased 05 Mar 2019
Ceased
Mr Ruth Langham
CeasedHarlowCM18 7HH
Born October 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2018
Ceased 21 Sept 2018
Mr Ruth Langham
HarlowCM18 7HH
Born October 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2018
Ceased 21 Sept 2018
Ceased
Miss Salma Rabi
CeasedHayesUB4 0AJ
Born April 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2018
Ceased 20 Aug 2018
Miss Salma Rabi
HayesUB4 0AJ
Born April 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2018
Ceased 20 Aug 2018
Ceased
Miss Patricia Oliveira
CeasedOrton Malborne, PeterboroughPE2 5NQ
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2017
Ceased 21 Feb 2018
Miss Patricia Oliveira
Orton Malborne, PeterboroughPE2 5NQ
Born July 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2017
Ceased 21 Feb 2018
Ceased
Dimitra Tampouri
CeasedForest Road, LeicesterLE5 0BT
Born July 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 May 2016
Ceased 01 Feb 2023
Dimitra Tampouri
Forest Road, LeicesterLE5 0BT
Born July 1981
Ownership of shares 75 to 100 percent
20 May 2016
Ceased 01 Feb 2023
Ceased
Filing History
83
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 August 2025
1 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2022
14 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2022
15 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2022
15 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2022
15 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2022
21 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2021
21 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2021
2 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2020
2 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2020
2 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2020
2 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2020
5 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2019
5 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2019
15 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2019
15 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2019
1 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 October 2018
1 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2018
29 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2018
29 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2018
2 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2018
2 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2018
8 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2018
7 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2017
26 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2016
27 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2016