TRIGGERBUDDY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTRIGGERBUDDY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08030992
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRIGGERBUDDY LTD?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is TRIGGERBUDDY LTD located?

    Registered Office Address
    128 High Street
    EX17 3LQ Crediton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIGGERBUDDY LTD?

    Last Accounts
    Last Accounts Made Up ToOct 08, 2021

    What are the latest filings for TRIGGERBUDDY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Oct 08, 2021

    5 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Oct 08, 2021

    1 pagesAA01

    Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to 128 High Street Crediton EX17 3LQ on Oct 11, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Termination of appointment of Oliver Charles Tonkin as a director on Sep 16, 2021

    1 pagesTM01

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Bo Williams as a director on Apr 13, 2021

    1 pagesTM01

    Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to Crown House 27 Old Gloucester Street London WC1N 3AX on Feb 09, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Previous accounting period shortened from Apr 29, 2020 to Dec 31, 2019

    1 pagesAA01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019

    1 pagesAA01

    Appointment of Mr Bo Williams as a director on Aug 01, 2019

    2 pagesAP01

    Appointment of Mr Matthew John Vann as a director on Aug 01, 2019

    2 pagesAP01

    Appointment of Mr Oliver Charles Tonkin as a director on Aug 01, 2019

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Apr 16, 2019 with updates

    5 pagesCS01

    Cessation of Matthew Alan Mckenna as a person with significant control on Apr 15, 2019

    1 pagesPSC07

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    3 pagesCS01

    Who are the officers of TRIGGERBUDDY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENNA, Matthew
    High Street
    EX17 3LQ Crediton
    128
    England
    Director
    High Street
    EX17 3LQ Crediton
    128
    England
    United KingdomBritish162215260001
    VANN, Matthew John
    High Street
    EX17 3LQ Crediton
    128
    England
    Director
    High Street
    EX17 3LQ Crediton
    128
    England
    EnglandBritish243813810001
    TONKIN, Oliver Charles
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    Director
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    United KingdomBritish132929440001
    WILLIAMS, Bo
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    Director
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    EnglandBritish218084280001

    Who are the persons with significant control of TRIGGERBUDDY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Alan Mckenna
    60 Windsor Avenue
    SW19 2RR London
    Dalton House
    England
    Apr 20, 2016
    60 Windsor Avenue
    SW19 2RR London
    Dalton House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for TRIGGERBUDDY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 15, 2019The 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