BUFFA LOANS 1 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Buffa Loans 1 Ltd. The company was founded 4 years ago and was given the registration number 12583196. The firm's registered office is in LEAMINGTON SPA. You can find them at Unit 3, Jephson Court, Tancred Close, Leamington Spa, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Company Information
| Name | : | BUFFA LOANS 1 LTD |
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| Company Number | : | 12583196 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 May 2020 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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Office Address & Contact
| Registered Address | : | Unit 3, Jephson Court, Tancred Close, Leamington Spa, England, CV31 3RZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3, Plato Close, Tachbrook Park, Warwick, England, CV34 6WE | Director | 04 May 2020 | Active |
| 3, Plato Close, Tachbrook Park, Warwick, England, CV34 6WE | Director | 04 May 2020 | Active |
People with Significant Control
| Mr Thomas Parks |
| Notified on | : | 04 May 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, Plato Close, Warwick, England, CV34 6WE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Alexey Matveev |
| Notified on | : | 04 May 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1977 |
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| Nationality | : | Russian |
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| Country of residence | : | England |
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| Address | : | 3, Plato Close, Warwick, England, CV34 6WE |
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| Nature of control | : | - Significant influence or control
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| Buffa Loans Ltd |
| Notified on | : | 04 May 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 3, Tancred Close, Leamington Spa, England, CV31 3RZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Shreiff Benaziza |
| Notified on | : | 04 May 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, Plato Close, Warwick, England, CV34 6WE |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)