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BUYAPOWA LIMITED

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

This company is commonly known as Buyapowa Limited. The company was founded 13 years ago and was given the registration number 07574698. The firm's registered office is in LONDON. You can find them at Unit 3 The Glasshouse, Royal Oak Yard, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BUYAPOWA LIMITED
Company Number:07574698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 3 The Glasshouse, Royal Oak Yard, London, England, SE1 3GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 The Glasshouse, Royal Oak Yard, London, England, SE1 3GE

Secretary23 March 2011Active
Unit 3 The Glasshouse, Royal Oak Yard, London, England, SE1 3GE

Director04 September 2017Active
Unit 3 The Glasshouse, Royal Oak Yard, London, England, SE1 3GE

Director23 March 2011Active
Flat 4 133, Sutherland Avenue, London, United Kingdom, W9 2QJ

Director24 June 2011Active
Flat 1, 15 Wedderburn Road, London, England, NW3 5QS

Director24 June 2011Active

People with Significant Control

Bright Station Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:Clinch's House, Lord Street, Douglas, Isle Of Man,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lask Gideon
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Belle House, Victoria Mainline Station, London, England, SW1V 1JT
Nature of control:
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2024-01-16Capital

Second filing capital allotment shares.

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2024-01-11Capital

Capital allotment shares.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-06-13Resolution

Resolution.

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2022-06-13Incorporation

Memorandum articles.

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2022-06-07Capital

Capital allotment shares.

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2022-02-23Capital

Capital allotment shares.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-13Officers

Change person director company with change date.

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2021-12-13Officers

Change person secretary company with change date.

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2021-12-13Officers

Change person director company with change date.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

Download
2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-09-22Persons with significant control

Notification of a person with significant control statement.

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2021-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-12-31Resolution

Resolution.

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2020-12-01Persons with significant control

Cessation of a person with significant control.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-11-26Address

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

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2020-06-15Resolution

Resolution.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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