BUFFA LOANS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Buffa Loans Ltd. The company was founded 7 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.
Company Information
| Name | : | BUFFA LOANS LTD |
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| Company Number | : | 10865145 |
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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 | : | 13 July 2017 |
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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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People with Significant Control
| Mr Alexey Mateev |
| Notified on | : | 11 October 2017 |
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| Status | : | Active |
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| Date of birth | : | August 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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| Mr Thomas Parks |
| Notified on | : | 13 July 2017 |
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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 Shreiff Benaziza |
| Notified on | : | 13 July 2017 |
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| Status | : | Active |
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| Date of birth | : | August 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)