Buyline Ltd GLOUCESTER


Buyline Ltd is a private limited company situated at B12 Elmbridge Court, Cheltenham Road East, Gloucester GL3 1JZ. Incorporated on 2018-02-23, this 6-year-old company is run by 5 directors.
Director Subramanian I., appointed on 23 August 2023. Director Robin S., appointed on 10 August 2023. Director Huw P., appointed on 02 February 2023.
The company is classified as "other credit granting n.e.c." (SIC code: 64929).
The latest confirmation statement was filed on 2023-02-22 and the deadline for the following filing is 2024-03-07. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Buyline Ltd Address / Contact

Office Address B12 Elmbridge Court
Office Address2 Cheltenham Road East
Town Gloucester
Post code GL3 1JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11223350
Date of Incorporation Fri, 23rd Feb 2018
Industry Other credit granting n.e.c.
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Subramanian I.

Position: Director

Appointed: 23 August 2023

Robin S.

Position: Director

Appointed: 10 August 2023

Huw P.

Position: Director

Appointed: 02 February 2023

Thomas H.

Position: Director

Appointed: 01 April 2020

Raymond S.

Position: Director

Appointed: 01 April 2020

Stephen W.

Position: Director

Appointed: 24 July 2020

Resigned: 30 March 2023

Colin T.

Position: Director

Appointed: 29 August 2018

Resigned: 01 April 2020

Anthony L.

Position: Director

Appointed: 29 August 2018

Resigned: 30 March 2023

Clare B.

Position: Director

Appointed: 23 February 2018

Resigned: 13 November 2018

Peter H.

Position: Director

Appointed: 23 February 2018

Resigned: 13 November 2018

People with significant control

The list of persons with significant control who own or control the company includes 9 names. As we discovered, there is Raymond S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Thomas H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Buyline Norway As, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Raymond S.

Notified on 21 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Thomas H.

Notified on 21 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Buyline Norway As

Munkedamsveien 53 B Oslo, 0250, Norway

Legal authority Public Companies Act
Legal form Public Limited Company
Country registered Norway
Place registered Norway
Registration number 920 159 303
Notified on 5 March 2020
Ceased on 21 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Anthony L.

Notified on 28 April 2020
Ceased on 30 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Precise Prediction Finance As

Kjorbokollen 30 Kjorbokollen 30, 1337 Sandvika, Norway

Legal authority Public Companies Act
Legal form Public Limited Company
Country registered Norway
Place registered Norway
Registration number 920 159 303
Notified on 29 October 2019
Ceased on 12 February 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter H.

Notified on 23 February 2018
Ceased on 29 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Clare B.

Notified on 23 February 2018
Ceased on 29 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Clare B.

Notified on 23 February 2018
Ceased on 13 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Peter H.

Notified on 23 February 2018
Ceased on 13 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 18th, December 2023
Free Download (3 pages)

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