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BUFFALOGRID LTD

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

This company is commonly known as Buffalogrid Ltd. The company was founded 12 years ago and was given the registration number 07858813. The firm's registered office is in LIVERPOOL. You can find them at C/o Dh Business Support Ltd Office 6, 12 Jordan Street, Liverpool, Merseyside. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:BUFFALOGRID LTD
Company Number:07858813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:C/o Dh Business Support Ltd Office 6, 12 Jordan Street, Liverpool, Merseyside, England, L1 0BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1, Brunswick House, Brunswick Way, Liverpool, England, L3 4BN

Director24 November 2011Active
Office 1, Brunswick House, Brunswick Way, Liverpool, England, L3 4BN

Director24 November 2011Active
C/O Dh Business Support Ltd, Office 6, 12 Jordan Street, Liverpool, England, L1 0BP

Director13 September 2018Active

People with Significant Control

Mr Daniel John Fogg
Notified on:25 October 2018
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:12, Jordan Street, Liverpool, England, L1 0BP
Nature of control:
  • Right to appoint and remove directors
Mr Daniel Becerra
Notified on:25 October 2018
Status:Active
Date of birth:February 1978
Nationality:Mexican
Country of residence:United Kingdom
Address:14, East Bay Lane, London, United Kingdom, E15 2GW
Nature of control:
  • Right to appoint and remove directors
Mr Philip Michael Schluter
Notified on:25 October 2018
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:14, East Bay Lane, London, United Kingdom, E15 2GW
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Address

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

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2024-02-27Insolvency

Liquidation in administration appointment of administrator.

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2023-09-28Officers

Change person director company with change date.

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2023-09-28Officers

Change person director company with change date.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-01-05Mortgage

Mortgage satisfy charge full.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-08-02Address

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

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2021-03-15Persons with significant control

Cessation of a person with significant control.

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2020-12-16Officers

Termination director company with name termination date.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-09-08Address

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

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-15Officers

Change person director company with change date.

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2019-11-15Persons with significant control

Change to a person with significant control.

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2019-11-15Persons with significant control

Change to a person with significant control.

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2019-11-15Officers

Change person director company with change date.

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2019-03-29Capital

Capital allotment shares.

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