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BUOYSTOCKS LTD

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

This company is commonly known as Buoystocks Ltd. The company was founded 6 years ago and was given the registration number 12058941. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BUOYSTOCKS LTD
Company Number:12058941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 94120 - Activities of professional membership organizations
  • 94200 - Activities of trade unions

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Calle Odfelismo, Ensanche Ozama, Santo Dmingo Este, Dominican Republic, 11501

Director10 November 2022Active
64 International House, Nile Street, Shoreditch, Shoreditch, United Kingdom, N1 7SR

Secretary12 August 2019Active
2915, E Baltimore St, Mo, Baltimore, United States, 21224

Secretary10 November 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary19 June 2019Active
40, Talcott St, New Britain, United States, 06051

Director12 August 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director19 June 2019Active
Marlin House, 40 Peterborough Road, London, United Kingdom, SW6 3BN

Director09 August 2022Active

People with Significant Control

Mr Kamil Hazim
Notified on:10 November 2022
Status:Active
Date of birth:August 1969
Nationality:Dominican
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Erick Valdez Arias
Notified on:07 September 2022
Status:Active
Date of birth:September 1991
Nationality:Spanish
Country of residence:United Kingdom
Address:Marlin House, 40 Peterborough Road, London, United Kingdom, SW6 3BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jose Ovelleiro Rodriguez Luperon
Notified on:13 April 2021
Status:Active
Date of birth:January 1976
Nationality:Spanish
Country of residence:United Kingdom
Address:64 International House, Nile Street, Shoreditch, United Kingdom, N1 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kamil Hazim
Notified on:22 September 2020
Status:Active
Date of birth:August 1969
Nationality:Dominican
Country of residence:United Kingdom
Address:40, Peterborough Road, London, United Kingdom, SW6 6BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Atish Darpel
Notified on:22 September 2020
Status:Active
Date of birth:December 1991
Nationality:Indian
Country of residence:United States
Address:40, Talcott Street, Connecticut, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kamil Hazim
Notified on:19 June 2019
Status:Active
Date of birth:August 1969
Nationality:Dominican
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Atish Darpel
Notified on:19 June 2019
Status:Active
Date of birth:December 1991
Nationality:Indian
Country of residence:United States
Address:40, Talcott St, New Britain, United States, 06051
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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