Buzzoole Limited LONDON


Founded in 2016, Buzzoole, classified under reg no. 10014919 is an active company. Currently registered at 5th Floor Aldermary House C/o Pirola Pennuto Zei & Associati Limited EC4N 1TX, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Matteo B., Marco I.. Of them, Matteo B., Marco I. have been with the company the longest, being appointed on 10 September 2020. As of 29 March 2024, there were 5 ex directors - Matteo B., Ian S. and others listed below. There were no ex secretaries.

Buzzoole Limited Address / Contact

Office Address 5th Floor Aldermary House C/o Pirola Pennuto Zei & Associati Limited
Office Address2 10-15 Queen Street
Town London
Post code EC4N 1TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10014919
Date of Incorporation Fri, 19th Feb 2016
Industry Advertising agencies
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Matteo B.

Position: Director

Appointed: 10 September 2020

Marco I.

Position: Director

Appointed: 10 September 2020

Matteo B.

Position: Director

Appointed: 08 May 2018

Resigned: 01 July 2019

Ian S.

Position: Director

Appointed: 08 May 2018

Resigned: 14 May 2019

Fabrizio P.

Position: Director

Appointed: 09 May 2016

Resigned: 21 September 2020

Nader S.

Position: Director

Appointed: 19 February 2016

Resigned: 09 May 2016

Victoria L.

Position: Director

Appointed: 19 February 2016

Resigned: 22 February 2017

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As we identified, there is Buzzoole S.r.l. from Naples, Italy. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Buzzoole Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Buzzoole Srl, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Buzzoole S.R.L.

13 Via Loggia Dei Pisani, Naples, 80133, Italy

Legal authority Italian Law
Legal form Limited By Shares
Country registered Italy
Place registered Chamber Of Commerce Of Naples
Registration number 05180070657
Notified on 21 October 2020
Nature of control: 75,01-100% shares

Buzzoole Holdings Limited

7 Bell Yard, London, WC2A 2JR, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 10203116
Notified on 8 May 2018
Ceased on 21 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Buzzoole Srl

27 Via Vannella Gaetani, Naples, 80121, Italy

Legal authority Italy
Legal form Limited Company
Country registered Italy
Place registered Chamber Of Commerce
Registration number 05180070657
Notified on 6 April 2016
Ceased on 8 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fabrizio P.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand 114 185185 65014 195
Current Assets 997 7421 912 212339 058
Debtors201 967883 5571 726 562324 863
Net Assets Liabilities  -2 484 511-3 641 579
Other Debtors12 20012 30021 22543 834
Property Plant Equipment 3 2958 3783 515
Other
Accrued Liabilities  1 011 309146 574
Accumulated Depreciation Impairment Property Plant Equipment 6592 6113 520
Amounts Owed By Related Parties  114 85854 119
Amounts Owed To Related Parties  2 213 7003 170 733
Average Number Employees During Period361311
Creditors497 7891 992 1264 405 0893 983 484
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -1 407
Disposals Property Plant Equipment   -3 954
Increase From Depreciation Charge For Year Property Plant Equipment  1 9522 316
Net Current Assets Liabilities-295 822-994 384-2 492 877-3 644 426
Other Creditors440 586-31 591101 23623 999
Other Remaining Borrowings  193 424 
Prepayments  167 2053 000
Property Plant Equipment Gross Cost 3 95410 9897 035
Provisions For Liabilities Balance Sheet Subtotal   668
Taxation Social Security Payable  117 76810 767
Total Assets Less Current Liabilities-295 822-991 089-2 484 499-3 640 911
Total Borrowings  193 424 
Trade Creditors Trade Payables34 688509 573726 556631 411
Trade Debtors Trade Receivables189 767856 5791 368 681223 910
Accrued Liabilities Deferred Income 647 9881 012 201 
Amounts Owed By Group Undertakings  169 452 
Amounts Owed To Group Undertakings 714 7322 252 317 
Bank Borrowings  193 424 
Bank Borrowings Overdrafts11 040 193 424 
Other Taxation Social Security Payable11 47519 71917 450 
Prepayments Accrued Income 14 678167 204 
Total Additions Including From Business Combinations Property Plant Equipment  7 035 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 24th, July 2023
Free Download (10 pages)

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