BUY.COM LIMITED

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

This company is commonly known as Buy.com Limited. The company was founded 25 years ago and was given the registration number 03709785. The firm's registered office is in . You can find them at 171 Victoria Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BUY.COM LIMITED
Company Number	:	03709785
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 February 1999
End of financial year	:	28 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	171 Victoria Street, London, SW1E 5NN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
171, Victoria Street, London, United Kingdom, SW1E 5NN	Secretary	01 October 2022	Active
171 Victoria Street, London, SW1E 5NN	Director	23 April 2021	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	08 February 1999	Active
Partnership House, Carlisle Place, London, United Kingdom, SW1P 1BX	Secretary	31 July 2014	Active
171 Victoria Street, London, SW1E 5NN	Secretary	28 April 2006	Active
171, Victoria Street, London, United Kingdom, SW1E 5NN	Secretary	01 February 2015	Active
171 Victoria Street, London, SW1E 5NN	Secretary	10 May 2001	Active
The Chase, Garden Close Lane, Wash Common, Newbury, RG14 6PP	Secretary	19 March 2001	Active
171, Victoria Street, London, United Kingdom, SW1E 5NN	Secretary	31 January 2018	Active
The Knapp, Oak Way, Reigate, RH2 7ES	Secretary	19 October 1999	Active
171 Victoria Street, London, SW1E 5NN	Director	07 March 2001	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	08 February 1999	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	08 February 1999	Active
7 Ocean Ridge, Laguna Niguel, America,	Director	10 January 2001	Active
13, Collingham Gardens, London, SW5 0HS	Director	19 October 1999	Active
171, Victoria Street, London, United Kingdom, SW1E 5NN	Director	20 August 2009	Active
171 Victoria Street, London, SW1E 5NN	Director	16 June 2006	Active
9 Rusthall Avenue, Chiswick, London, W4 1BW	Director	10 January 2001	Active
171 Victoria Street, London, SW1E 5NN	Director	24 December 2004	Active
171, Victoria Street, London, United Kingdom, SW1E 5NN	Director	20 August 2009	Active
171 Victoria Street, London, SW1E 5NN	Director	07 March 2001	Active
Flat 1 89 Holland Park, London, W11 3RZ	Director	19 October 1999	Active
Norlesden House, Mottingham Lane, London, SE9 4RT	Director	19 October 1999	Active
171 Victoria Street, London, SW1E 5NN	Director	03 July 2012	Active
171 Victoria Street, London, SW1E 5NN	Director	08 March 2013	Active
171 Victoria Street, London, SW1E 5NN	Director	16 June 2006	Active
26351 Sorrell Place, Laguna Hills, America,	Director	23 February 2001	Active
171, Victoria Street, London, United Kingdom, SW1E 5NN	Director	12 February 2016	Active
171, Victoria Street, London, United Kingdom, SW1E 5NN	Director	12 February 2016	Active
171 Victoria Street, London, SW1E 5NN	Director	01 September 2012	Active
171, Victoria Street, London, England, SW1E 5NN	Director	01 December 2014	Active
8 York Mansions, Earls Court Road, London, SW5 9AF	Director	07 March 2001	Active

People with Significant Control

John Lewis Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	171 Victoria Street, Victoria Street, London, England, SW1E 5NN
Nature of control	:	Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-09	Accounts	Legacy.	Download
2023-11-09	Other	Legacy.	Download
2023-11-09	Other	Legacy.	Download
2023-10-28	Accounts	Legacy.	Download
2023-10-28	Other	Legacy.	Download
2023-10-28	Other	Legacy.	Download
2023-02-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-13	Accounts	Legacy.	Download
2022-10-13	Other	Legacy.	Download
2022-10-13	Other	Legacy.	Download
2022-10-03	Officers	Appoint person secretary company with name date.	Download
2022-03-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-01	Accounts	Legacy.	Download
2021-11-01	Other	Legacy.	Download
2021-11-01	Other	Legacy.	Download
2021-06-17	Officers	Termination secretary company with name termination date.	Download
2021-04-26	Officers	Appoint person director company with name date.	Download
2021-04-23	Officers	Termination director company with name termination date.	Download
2021-04-23	Officers	Termination director company with name termination date.	Download
2021-02-26	Other	Legacy.	Download
2021-02-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-08	Accounts	Legacy.	Download
2021-02-08	Other	Legacy.	Download
2020-07-28	Change of constitution	Statement of companys objects.	Download