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BUXCHANGE LTD

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

This company is commonly known as Buxchange Ltd. The company was founded 4 years ago and was given the registration number 12389232. The firm's registered office is in MITCHAM. You can find them at 10 Collingwood Road, , Mitcham, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:BUXCHANGE LTD
Company Number:12389232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:10 Collingwood Road, Mitcham, England, CR4 3DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
172, Turnpike Link, Croydon, England, CR0 5NZ

Director01 January 2023Active
10, Collingwood Road, Mitcham, England, CR4 3DH

Director01 January 2023Active
10, Collingwood Road, Mitcham, England, CR4 3DH

Director07 January 2020Active
10, Collingwood Road, Mitcham, England, CR4 3DH

Director01 January 2023Active

People with Significant Control

Mr Ilyas Hassan
Notified on:07 January 2020
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:10, Collingwood Road, Mitcham, England, CR4 3DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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
2024-02-09Dissolution

Dissolution voluntary strike off suspended.

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2024-01-09Gazette

Gazette notice voluntary.

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2023-12-29Dissolution

Dissolution application strike off company.

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2023-10-31Officers

Termination director company with name termination date.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-02-06Officers

Termination director company with name termination date.

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2023-02-06Officers

Appoint person director company with name date.

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2023-01-27Officers

Appoint person director company with name date.

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2023-01-27Officers

Appoint person director company with name date.

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2023-01-27Officers

Termination director company with name termination date.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-01-21Gazette

Gazette filings brought up to date.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type micro entity.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-16Gazette

Gazette notice compulsory.

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2020-08-29Confirmation statement

Confirmation statement with updates.

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2020-08-27Address

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

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2020-08-27Address

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

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2020-01-07Incorporation

Incorporation company.

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