Belamente International Limited
- Company number
- 06228031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2007
- Nature of business
- Activities of extraterritorial organisations and bodies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAEFELE, Stefan Johann | Director | 1 Mar 2014 | |
| CORPORATE COMPLIANCE SERVICES LIMITED | Corporate-Secretary | 4 Nov 2013 | |
| HAEFELE, Alexander | Director | 21 Dec 2007 | 1 Mar 2014 |
| GO AHEAD SERVICE LIMITED | Corporate-Secretary | 26 Apr 2007 | 4 Nov 2013 |
| HAEFELE, Susanne | Director | 21 Dec 2007 | 31 Jul 2011 |
| BELAMENTE ART & DESIGN E.K. | Corporate-Director | 26 Apr 2007 | 21 Jul 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stefan Johann Haefele | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £67,680 | - | 3 |
| 31 Dec 2024 | £96,382 | - | 3 |
| 31 Dec 2023 | £69,531 | - | 2 |
| 31 Dec 2022 | £14,799 | - | 2 |
| 31 Dec 2021 | £106,272 | - | 1 |
| 31 Dec 2020 | £22,225 | - | 1 |
| 31 Dec 2019 | £38,613 | - | 1 |
| 31 Dec 2018 | £27,177 | - | - |
| 31 Dec 2017 | £13,253 | - | - |
| 31 Dec 2016 | -£35,026 | £116 | - |
| 31 Dec 2015 | -£29,849 | £2,524 | - |
| 31 Dec 2014 | -£2,677 | £2,629 | - |
| 31 Dec 2013 | -£21,097 | £3,502 | - |
| 31 Dec 2012 | -£18,393 | £3,495 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | -£13,227 | £535 | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Directors’ other companies
- CORPORATE COMPLIANCE SERVICES LIMITED - Corporate-Secretary at Nextlab Ltd
- CORPORATE COMPLIANCE SERVICES LIMITED - Corporate-Secretary at Convity Ltd
- CORPORATE COMPLIANCE SERVICES LIMITED - Corporate-Secretary at First Pay Limited
Companies at the same address
- Erasvital Ltd (08624260)