BUZZ DIGITAL LIMITED

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

    Company NameBUZZ DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03923919
    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 BUZZ DIGITAL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BUZZ DIGITAL LIMITED located?

    Registered Office Address
    Fircroft House
    Fircroft Way
    TN8 6EJ Edenbridge
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUZZ DIGITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BUZZ DIGITAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for BUZZ DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Cessation of Kelvin James Brown as a person with significant control on Feb 12, 2025

    1 pagesPSC07

    Notification of Kelvin John Brown as a person with significant control on Feb 12, 2025

    2 pagesPSC01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Feb 11, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Who are the officers of BUZZ DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Kelvin John
    14 Black Eagle Close
    TN16 1TF Westerham
    Kent
    Secretary
    14 Black Eagle Close
    TN16 1TF Westerham
    Kent
    BritishIt Director57758380002
    BROWN, Kelvin John
    14 Black Eagle Close
    TN16 1TF Westerham
    Kent
    Director
    14 Black Eagle Close
    TN16 1TF Westerham
    Kent
    EnglandBritishIt Director57758380002
    BROWN, Simon James
    10 Starfield
    TN6 1US Crowborough
    East Sussex
    Director
    10 Starfield
    TN6 1US Crowborough
    East Sussex
    EnglandBritishGraphic Designer57758480002
    C & M SECRETARIES LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    Nominee Secretary
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    900007640001
    C & M REGISTRARS LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    Nominee Director
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    900007630001

    Who are the persons with significant control of BUZZ DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kelvin John Brown
    Fircroft Way
    TN8 6EJ Edenbridge
    Fircroft House
    Kent
    England
    Feb 12, 2025
    Fircroft Way
    TN8 6EJ Edenbridge
    Fircroft House
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kelvin James Brown
    Fircroft House
    Fircroft Way
    TN8 6EJ Edenbridge
    Kent
    Apr 06, 2016
    Fircroft House
    Fircroft Way
    TN8 6EJ Edenbridge
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon James Brown
    Fircroft House
    Fircroft Way
    TN8 6EJ Edenbridge
    Kent
    Apr 06, 2016
    Fircroft House
    Fircroft Way
    TN8 6EJ Edenbridge
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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