Buoystocks Ltd is a private limited company that can be found at 40 Peterborough Road, London SW6 6BN. Incorporated on 2019-06-19, this 4-year-old company is run by 1 director.
Director Kamil H., appointed on 10 November 2022.
The company is classified as "business and domestic software development" (SIC code: 62012).
The last confirmation statement was filed on 2022-11-10 and the deadline for the next filing is 2023-11-24. Likewise, the accounts were filed on 30 June 2021 and the next filing should be sent on 31 March 2023.
| Office Address | 40 Peterborough Road |
| Town | London |
| Post code | SW6 6BN |
| Country of origin | United Kingdom |
| Registration Number | 12058941 |
| Date of Incorporation | Wed, 19th Jun 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Fri, 31st Mar 2023 (425 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 10 November 2022
The register of persons with significant control who own or control the company includes 7 names. As we found, there is Kamil H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Erick V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Atish D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kamil H.
| Notified on | 10 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Erick V.
| Notified on | 7 September 2022 |
| Ceased on | 10 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Atish D.
| Notified on | 22 September 2020 |
| Ceased on | 7 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kamil H.
| Notified on | 22 September 2020 |
| Ceased on | 7 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jose R.
| Notified on | 13 April 2021 |
| Ceased on | 20 July 2022 |
| Nature of control: |
25-50% shares |
Kamil H.
| Notified on | 19 June 2019 |
| Ceased on | 10 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Atish D.
| Notified on | 19 June 2019 |
| Ceased on | 8 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2020-07-01 | 2021-06-30 |
| Balance Sheet | |||
| Cash Bank In Hand | 0 | 0 | 0 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 |
| Reserves/Capital | |||
| Called Up Share Capital | 0 | 0 | 0 |
| Other | |||
| Called Up Share Capital Not-paid Current Asset | 2 | 2 | 2 |
| Capital Employed | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 12th July 2023 director's details were changed filed on: 13th, July 2023 |
officers | Free Download (2 pages) |
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