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BUFF UP LIMITED

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

This company is commonly known as Buff Up Limited. The company was founded 6 years ago and was given the registration number 11151008. The firm's registered office is in LIGHTWATER. You can find them at 6 The Orchard, , Lightwater, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:BUFF UP LIMITED
Company Number:11151008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:6 The Orchard, Lightwater, United Kingdom, GU18 5YS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, The Orchard, Lightwater, United Kingdom, GU18 5YS

Director15 January 2018Active
104, Cheam Common Road, Worcester Park, England, KT4 8QR

Director18 April 2019Active
104, Cheam Common Road, Worcester Park, England, KT4 8QR

Director18 April 2019Active

People with Significant Control

Mr Benjamin Paul Achilleas
Notified on:15 January 2018
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:104, Cheam Common Road, Worcester Park, England, KT4 8QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-12-09Officers

Termination director company with name termination date.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-09-01Address

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

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2023-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-20Capital

Capital allotment shares.

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2023-03-20Capital

Capital allotment shares.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-05-12Resolution

Resolution.

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2021-04-27Capital

Capital allotment shares.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2019-09-30Accounts

Change account reference date company current shortened.

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2019-07-08Resolution

Resolution.

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2019-07-03Officers

Appoint person director company with name date.

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2019-06-28Officers

Appoint person director company with name date.

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2019-06-28Capital

Capital allotment shares.

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2019-06-28Capital

Capital allotment shares.

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2019-05-02Officers

Change person director company with change date.

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