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.
Office Address | B12 Elmbridge Court |
Office Address2 | Cheltenham Road East |
Town | Gloucester |
Post code | GL3 1JZ |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 18th, December 2023 |
resolution | Free Download (3 pages) |
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