BUYAPOWA LIMITED
Overview
| Company Name | BUYAPOWA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07574698 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUYAPOWA LIMITED?
- Other information technology service activities (62090) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is BUYAPOWA LIMITED located?
| Registered Office Address | Unit F 11 Bell Yard Mews SE1 3TN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUYAPOWA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BUYAPOWA LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for BUYAPOWA LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Unit 3 the Glasshouse Royal Oak Yard London SE1 3GE England to Unit F 11 Bell Yard Mews London SE1 3TN on Sep 05, 2024 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 23, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 30, 2023
| 5 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 5 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 23, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 24, 2022
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 11, 2022
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 23, 2022 with updates | 7 pages | CS01 | ||||||||||||||||||
Registration of charge 075746980004, created on Dec 23, 2021 | 18 pages | MR01 | ||||||||||||||||||
Director's details changed for Gideon Lask on Dec 13, 2021 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Gideon Lask on Dec 13, 2021 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Gideon Lask on Dec 13, 2021 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 19, 2021 with updates | 8 pages | CS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Registration of charge 075746980003, created on Jun 24, 2021 | 45 pages | MR01 | ||||||||||||||||||
Who are the officers of BUYAPOWA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LASK, Gideon | Secretary | Royal Oak Yard SE1 3GE London Unit 3 The Glasshouse England | 158747320001 | |||||||
| GLAVANIS, Christos Stergios | Director | 11 Bell Yard Mews SE1 3TN London Unit F England | England | Greek | 237528400001 | |||||
| LASK, Gideon | Director | Royal Oak Yard SE1 3GE London Unit 3 The Glasshouse England | United Kingdom | British | 158747310004 | |||||
| TURNER, Jane Elizabeth | Director | Sutherland Avenue W9 2QJ London Flat 4 133 United Kingdom | England | British | 123756290001 | |||||
| WAGNER, Daniel Maurice | Director | 15 Wedderburn Road NW3 5QS London Flat 1 England | United Kingdom | British | 15049110003 |
Who are the persons with significant control of BUYAPOWA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bright Station Ventures Limited | Apr 06, 2016 | Lord Street PO BOX 227 Douglas Clinch's House Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lask Gideon | Apr 06, 2016 | Victoria Mainline Station SW1V 1JT London Belle House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BUYAPOWA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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