Buz Group Ltd is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. This 7 months-old company, incorporated on 2023-10-11 is run by 3 directors and 3 secretaries.
Director Umut I., appointed on 11 October 2023. Director Zafer S., appointed on 11 October 2023. Director Bedirhan T., appointed on 11 October 2023.
Moving on to secretaries, we can mention: Umut I., appointed on 11 October 2023, Zafer S. (appointed on 11 October 2023) or Bedirhan T., appointed on 11 October 2023.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 15204490 |
| Date of Incorporation | Wed, 11th Oct 2023 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st October |
| Company age | 7 months |
| Account next due date | Fri, 11th Jul 2025 (408 days left) |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
Position: Secretary
Appointed: 11 October 2023
Position: Secretary
Appointed: 11 October 2023
Position: Secretary
Appointed: 11 October 2023
Position: Director
Appointed: 11 October 2023
Position: Director
Appointed: 11 October 2023
Position: Director
Appointed: 11 October 2023
The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Zafer S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Umut I. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bedirhan T., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Zafer S.
| Notified on | 11 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Umut I.
| Notified on | 11 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bedirhan T.
| Notified on | 11 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 11th, October 2023 |
incorporation | Free Download (35 pages) |
| SH01 |
Capital declared on Wed, 11th Oct 2023: 3.00 GBP |
capital |
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