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BUFFALO SOCKS LIMITED

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

This company is commonly known as Buffalo Socks Limited. The company was founded 11 years ago and was given the registration number 08311720. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUFFALO SOCKS LIMITED
Company Number:08311720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Helmet Row, London, EC1V 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E, 9 Messenger Close, Loughborough, United Kingdom, LE11 5SR

Director04 March 2020Active
12, Helmet Row, London, United Kingdom, EC1V 3QJ

Director28 November 2012Active

People with Significant Control

Mr Michael Andrew Bird
Notified on:04 March 2020
Status:Active
Date of birth:June 1962
Nationality:British
Address:Unit E, 9 Messenger Close, Loughborough, LE11 5SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Winslow Gibbons
Notified on:04 March 2020
Status:Active
Date of birth:July 1954
Nationality:British
Address:12 Helmet Row, London, EC1V 3QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stuart Winslow Gibbons
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:12 Helmet Row, London, EC1V 3QJ
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 (6 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
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type dormant.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type dormant.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-08-18Accounts

Accounts with accounts type dormant.

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2020-03-16Persons with significant control

Notification of a person with significant control.

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2020-03-16Persons with significant control

Notification of a person with significant control.

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2020-03-16Persons with significant control

Cessation of a person with significant control.

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2020-03-12Capital

Capital allotment shares.

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2020-03-12Resolution

Resolution.

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2020-03-09Officers

Appoint person director company with name date.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type dormant.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type dormant.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type dormant.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type dormant.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type dormant.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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