Founded in 2014, Buyweb, classified under reg no. 09061546 is an active company. Currently registered at Devonshire House, Off Ax HA7 1JS, Stanmore the company has been in the business for ten years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has one director. Raffaello M., appointed on 19 December 2019. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Achille N., Orazio D. and others listed below. There were no ex secretaries.
| Office Address | Devonshire House, Off Ax |
| Office Address2 | 582 Honeypot Lane |
| Town | Stanmore |
| Post code | HA7 1JS |
| Country of origin | United Kingdom |
| Registration Number | 09061546 |
| Date of Incorporation | Thu, 29th May 2014 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 19 December 2019
The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Raffaello M. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Achille N. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Raffaello M.
| Notified on | 19 January 2024 |
| Nature of control: |
75,01-100% shares |
Achille N.
| Notified on | 6 April 2016 |
| Ceased on | 19 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Description Share Type | 100 | ||||||||
| Average Number Employees During Period | 1 | 1 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Fixed Assets | 100 | 100 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Friday 19th January 2024 director's details were changed filed on: 19th, January 2024 |
officers | Free Download (2 pages) |
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