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BUZZOOLE LIMITED

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

This company is commonly known as Buzzoole Limited. The company was founded 8 years ago and was given the registration number 10014919. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BUZZOOLE LIMITED
Company Number:10014919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Aldermary House, C/O Pirola Pennuto Zei & Associati Limited, 10-15 Queen Street, London, United Kingdom, EC4N 1TX

Director10 September 2020Active
5th Floor Aldermary House, C/O Pirola Pennuto Zei & Associati Limited, 10-15 Queen Street, London, United Kingdom, EC4N 1TX

Director10 September 2020Active
Palladium House, 1-4, Argyll Street, London, England, W1F 7LD

Director08 May 2018Active
25, Hill Street, London, United Kingdom, W1J 5LW

Director19 February 2016Active
7, Bell Yard, London, England, WC2A 2JR

Director09 May 2016Active
25, Hill Street, London, United Kingdom, W1J 5LW

Director19 February 2016Active
Palladium House, 1-4, Argyll Street, London, England, W1F 7LD

Director08 May 2018Active

People with Significant Control

Buzzoole S.R.L.
Notified on:21 October 2020
Status:Active
Country of residence:Italy
Address:13, Via Loggia Dei Pisani, Naples, Italy, 80133
Nature of control:
  • Ownership of shares 75 to 100 percent
Buzzoole Holdings Limited
Notified on:08 May 2018
Status:Active
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Buzzoole Srl
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:27, Via Vannella Gaetani, Naples, Italy, 80121
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fabrizio Perrone
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:Italian
Country of residence:United Kingdom
Address:25, Hill Street, London, United Kingdom, W1J 5LW
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
2023-07-24Accounts

Accounts with accounts type total exemption full.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-03-11Address

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

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-10-21Persons with significant control

Cessation of a person with significant control.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-09-25Officers

Termination director company with name termination date.

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2020-09-25Officers

Appoint person director company with name date.

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2020-09-25Officers

Appoint person director company with name date.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2020-08-13Accounts

Accounts with accounts type total exemption full.

Download
2019-11-12Persons with significant control

Change to a person with significant control.

Download
2019-11-12Address

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

Download
2019-08-14Accounts

Accounts with accounts type total exemption full.

Download
2019-07-25Officers

Termination director company with name termination date.

Download
2019-07-04Confirmation statement

Confirmation statement with updates.

Download
2019-07-01Accounts

Accounts amended with accounts type total exemption full.

Download
2019-05-14Officers

Termination director company with name termination date.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-02-01Address

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

Download
2018-05-21Accounts

Accounts with accounts type total exemption full.

Download

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