Buckzy Payments Limited LONDON


Buckzy Payments Limited is a private limited company registered at 5 New Street Square, London EC4A 3TW. Incorporated on 2019-08-21, this 4-year-old company is run by 2 directors.
Director Aurora C., appointed on 31 March 2023. Director Abdul N., appointed on 21 August 2019.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The last confirmation statement was filed on 2023-08-20 and the date for the next filing is 2024-09-03. Likewise, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Buckzy Payments Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12168958
Date of Incorporation Wed, 21st Aug 2019
Industry Financial intermediation not elsewhere classified
End of financial Year 28th February
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (138 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Aurora C.

Position: Director

Appointed: 31 March 2023

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 27 April 2021

Abdul N.

Position: Director

Appointed: 21 August 2019

Adrian B.

Position: Secretary

Appointed: 15 April 2020

Resigned: 31 March 2023

Adrian B.

Position: Director

Appointed: 15 April 2020

Resigned: 31 March 2023

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 21 August 2019

Resigned: 21 August 2019

Robert P.

Position: Secretary

Appointed: 21 August 2019

Resigned: 15 April 2020

Huntsmoor Limited

Position: Corporate Director

Appointed: 21 August 2019

Resigned: 21 August 2019

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Abdul N. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Abdul N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Abdul N.

Notified on 5 August 2022
Nature of control: significiant influence or control

Abdul N.

Notified on 21 August 2019
Ceased on 5 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 28th February 2023
filed on: 19th, December 2023
Free Download (11 pages)

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