This company is commonly known as Buffa Loans Ltd. The company was founded 6 years ago and was given the registration number 10865145. 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.
| Name | : | BUFFA LOANS LTD |
|---|---|---|
| Company Number | : | 10865145 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2017 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3, Jephson Court, Tancred Close, Leamington Spa, England, CV31 3RZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Plato Close, Tachbrook Park, Warwick, England, CV34 6WE | Director | 13 July 2017 | Active |
| 3, Plato Close, Tachbrook Park, Warwick, England, CV34 6WE | Director | 13 July 2017 | Active |
| Mr Alexey Mateev | ||
| Notified on | : | 11 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 3, Plato Close, Warwick, England, CV34 6WE |
| Nature of control | : |
|
| Mr Thomas Parks | ||
| Notified on | : | 13 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Plato Close, Warwick, England, CV34 6WE |
| Nature of control | : |
|
| Mr Shreiff Benaziza | ||
| Notified on | : | 13 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Plato Close, Warwick, England, CV34 6WE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-06 | Address | Move registers to registered office company with new address. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Address | Change sail address company with old address new address. | Download |
| 2022-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-18 | Address | Move registers to sail company with new address. | Download |
| 2020-06-18 | Address | Change sail address company with new address. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-16 | Officers | Change person director company with change date. | Download |
| 2020-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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