UKBizDB.co.uk

BUDCA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Budca Ltd. The company was founded 6 years ago and was given the registration number 11204334. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BUDCA LTD
Company Number:11204334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director16 February 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director20 December 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 January 2020Active
Alpha Centre, Minerva Road, London, United Kingdom, NW10 6HJ

Director08 November 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 January 2020Active
174 Hammersmith Road,, 174 Hammersmith Road, London, England, W6 7JP

Director13 February 2018Active

People with Significant Control

Astral Health Ltd
Notified on:02 October 2019
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Amkeu Ltd
Notified on:08 November 2018
Status:Active
Country of residence:United Kingdom
Address:34, Foley Street, London, United Kingdom, W1W 7TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jonathan David Nadler
Notified on:13 February 2018
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Alpha Centre, Minerva Road, London, England, NW10 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice voluntary.

Download
2024-03-06Dissolution

Dissolution application strike off company.

Download
2024-02-28Confirmation statement

Confirmation statement with updates.

Download
2023-06-26Accounts

Accounts with accounts type total exemption full.

Download
2023-03-08Officers

Termination director company with name termination date.

Download
2023-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-02-16Officers

Appoint person director company with name date.

Download
2023-01-16Officers

Termination director company with name termination date.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-24Confirmation statement

Confirmation statement with updates.

Download
2022-01-05Officers

Appoint person director company with name date.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Accounts

Change account reference date company previous shortened.

Download
2021-01-14Accounts

Accounts with accounts type micro entity.

Download
2020-09-25Officers

Appoint person director company with name date.

Download
2020-04-28Officers

Change person director company with change date.

Download
2020-04-28Persons with significant control

Change to a person with significant control.

Download
2020-04-28Address

Change registered office address company with date old address new address.

Download
2020-02-10Confirmation statement

Confirmation statement with updates.

Download
2020-02-10Persons with significant control

Notification of a person with significant control.

Download
2020-01-31Persons with significant control

Cessation of a person with significant control.

Download
2020-01-31Address

Change registered office address company with date old address new address.

Download
2020-01-31Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.