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BUYEX UK LIMITED

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

This company is commonly known as Buyex Uk Limited. The company was founded 19 years ago and was given the registration number 05162749. The firm's registered office is in LONDON. You can find them at 37-38 Long Acre, , London, United Kingdom. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:BUYEX UK LIMITED
Company Number:05162749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2004
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:37-38 Long Acre, London, United Kingdom, United Kingdom, WC2E 9JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Director01 December 2019Active
14 St Peters Close, Bushey Heath, WD23 1FG

Secretary24 June 2004Active
44, Pauntley Street, London, N19 3UH

Secretary14 August 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 June 2004Active
44, Pauntley Street, London, England, N19 3UH

Director24 June 2004Active
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Director01 September 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 June 2004Active

People with Significant Control

Mr Gian Carlos Bimbatti
Notified on:23 June 2018
Status:Active
Date of birth:February 1965
Nationality:Italian
Country of residence:United Kingdom
Address:37-38 Long Acre, London, United Kingdom, WC2E 9JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Williams Antonio Rodriguez Rodriguez
Notified on:24 June 2016
Status:Active
Date of birth:September 1963
Nationality:Spanish
Country of residence:United Kingdom
Address:37-38 Long Acre, London, United Kingdom, WC2E 9JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Williams Rodriguez Rodriguez
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:Spanish
Address:United House, 39 - 41 North Road, London, N7 9DP
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 (8 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
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-26Dissolution

Dissolution application strike off company.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-03-27Accounts

Change account reference date company previous extended.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-11-12Accounts

Accounts amended with accounts type total exemption full.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-04-29Officers

Termination director company with name termination date.

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2021-03-30Officers

Change person director company with change date.

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2021-03-30Persons with significant control

Change to a person with significant control.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-08-21Persons with significant control

Notification of a person with significant control.

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2020-08-21Persons with significant control

Cessation of a person with significant control.

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2020-07-09Address

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

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-01-08Accounts

Accounts amended with accounts type total exemption full.

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2019-12-06Officers

Appoint person director company with name date.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-11-01Address

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

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-07-11Persons with significant control

Cessation of a person with significant control.

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