BUZZWORD (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBUZZWORD (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03905801
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUZZWORD (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BUZZWORD (UK) LIMITED located?

    Registered Office Address
    1a Pembroke Parade
    DA8 1DB Erith
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUZZWORD (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BUZZWORD (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for BUZZWORD (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Sep 08, 2022 with updates

    5 pagesCS01

    Cessation of John Hughes as a person with significant control on Sep 08, 2022

    1 pagesPSC07

    Notification of Kiran Chita as a person with significant control on Sep 08, 2022

    2 pagesPSC01

    Appointment of Kiran Chita as a director on Sep 08, 2022

    2 pagesAP01

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 262a Church Road Northolt Middlesex UB5 5AW England to 1a Pembroke Parade Erith DA8 1DB on Mar 12, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2016

    Statement of capital on Sep 14, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for John Hughes on Jul 07, 2016

    2 pagesCH01

    Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 262a Church Road Northolt Middlesex UB5 5AW on Jul 14, 2016

    1 pagesAD01

    Who are the officers of BUZZWORD (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHITA, Kiran
    Pembroke Parade
    DA8 1DB Erith
    1a
    England
    Director
    Pembroke Parade
    DA8 1DB Erith
    1a
    England
    EnglandBritishCompany Director299885270001
    HUGHES, John
    Church Road
    UB5 5AW Northolt
    262a
    Middlesex
    United Kingdom
    Director
    Church Road
    UB5 5AW Northolt
    262a
    Middlesex
    United Kingdom
    EnglandBritishCo Director86254580004
    JAGDEV, Rupinder Kaur
    31 Batchworth Lane
    HA6 3DU Northwood
    Middlesex
    Secretary
    31 Batchworth Lane
    HA6 3DU Northwood
    Middlesex
    BritishFilm Producer85605990001
    THOMPSON, Angus Victor
    51 King Edwards Road
    N9 7RL London
    Secretary
    51 King Edwards Road
    N9 7RL London
    BritishPhotographer68829320004
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of BUZZWORD (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kiran Chita
    Pembroke Parade
    DA8 1DB Erith
    1a
    England
    Sep 08, 2022
    Pembroke Parade
    DA8 1DB Erith
    1a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Hughes
    Church Road
    UB5 5AW Northolt
    262a
    Middx
    England
    Apr 06, 2016
    Church Road
    UB5 5AW Northolt
    262a
    Middx
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0