BUZZDRIVE LTD
| Status | ACTIVE |
| Company No. | 09192371 |
| Category | Private Limited Company |
| Incorporated | 29 Aug 2014 |
| Age | 9 years, 8 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
BUZZDRIVE LTD is an active private limited company with number 09192371. It was incorporated 9 years, 8 months, 20 days ago, on 29 August 2014. The company address is 61 Bridge Street, Kington, HR5 3DJ, England.
Company Fillings
Accounts with accounts type dormant
Date: 27 Dec 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 27 Dec 2023
Action Date: 02 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-02
Documents
Confirmation statement with updates
Date: 02 Dec 2022
Action Date: 02 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-02
Documents
Appoint person director company with name date
Date: 02 Dec 2022
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mykhailo Matskin
Appointment date: 2022-11-28
Documents
Notification of a person with significant control
Date: 02 Dec 2022
Action Date: 28 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mykhailo Matskin
Notification date: 2022-11-28
Documents
Termination director company with name termination date
Date: 02 Dec 2022
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-28
Officer name: Aleksandr Blazhko
Documents
Cessation of a person with significant control
Date: 02 Dec 2022
Action Date: 28 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-11-28
Psc name: Aleksandr Blazhko
Documents
Accounts with accounts type dormant
Date: 27 Sep 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2022
Action Date: 11 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-11
Documents
Accounts with accounts type dormant
Date: 02 Sep 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-11
Documents
Notification of a person with significant control
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Aleksandr Blazhko
Notification date: 2021-03-11
Documents
Cessation of a person with significant control
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-11
Psc name: Silvestru-Catalin Teodorovici-Coca
Documents
Appoint person director company with name date
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aleksandr Blazhko
Appointment date: 2021-03-11
Documents
Termination director company with name termination date
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-11
Officer name: Silvestru-Catalin Teodorovici-Coca
Documents
Accounts with accounts type dormant
Date: 19 Jan 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 19 Jan 2021
Action Date: 19 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-19
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Address
Type: AD01
New address: 61 Bridge Street Kington HR5 3DJ
Change date: 2020-12-01
Old address: Unit 15100 5 Percy Street London W1T 1DG United Kingdom
Documents
Accounts with accounts type dormant
Date: 01 Sep 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 27 Aug 2020
Action Date: 19 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-19
Documents
Gazette filings brought up to date
Date: 26 Aug 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 12 Aug 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Gazette filings brought up to date
Date: 10 Aug 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 07 Aug 2019
Action Date: 19 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-19
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-23
Old address: Office 7 35/37 Ludgate Hill London EC4M 7JN England
New address: Unit 15100 5 Percy Street London W1T 1DG
Documents
Confirmation statement with no updates
Date: 10 Apr 2018
Action Date: 19 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-19
Documents
Accounts with accounts type dormant
Date: 29 Jan 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Accounts with accounts type total exemption full
Date: 18 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 19 Apr 2017
Action Date: 21 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-21
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2017
Action Date: 19 Jan 2017
Category: Address
Type: AD01
Old address: Suite 3.15 One Fetter Lane London EC4A 1BR
Change date: 2017-01-19
New address: Office 7 35/37 Ludgate Hill London EC4M 7JN
Documents
Accounts with accounts type dormant
Date: 12 Jul 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person director company with name date
Date: 22 Mar 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-21
Officer name: Mr. Silvestru-Catalin Teodorovici-Coca
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2016
Action Date: 21 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-21
Documents
Termination director company with name termination date
Date: 21 Mar 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-21
Officer name: Sergii Nikolaienko
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2015
Action Date: 14 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-14
Documents
Appoint person director company with name date
Date: 14 Apr 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-14
Officer name: Mr. Sergii Nikolaienko
Documents
Termination director company with name termination date
Date: 14 Apr 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kleanthis Xenofontos
Termination date: 2015-04-14
Documents
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