BUYTOLETWORLD LIMITED

Overview

Company Name	BUYTOLETWORLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09836761
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUYTOLETWORLD LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BUYTOLETWORLD LIMITED located?

Registered Office Address	428 Rayners Lane HA5 5DX Pinner England
Undeliverable Registered Office Address	No

What were the previous names of BUYTOLETWORLD LIMITED?

Previous Company Names
Company Name	From	Until
BUYTOLETWORLD2 LTD	Oct 22, 2015	Oct 22, 2015

What are the latest accounts for BUYTOLETWORLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for BUYTOLETWORLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2025
Next Confirmation Statement Due	May 24, 2025
Next Confirmation Statement Made Up To	May 10, 2024
Overdue	No

What are the latest filings for BUYTOLETWORLD LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

May 16, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Jul 21, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

May 10, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

May 18, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Jul 28, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

May 24, 2021	Confirmation statement made on May 12, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Registered office address changed from 29 Aldenham Avenue Radlett Hertfordshire WD7 8HZ England to 428 Rayners Lane Pinner HA5 5DX on Apr 12, 2021	1 pages	AD01

Aug 03, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

May 12, 2020	Confirmation statement made on May 12, 2020 with no updates	3 pages	CS01

May 22, 2019	Confirmation statement made on May 22, 2019 with no updates	3 pages	CS01

May 22, 2019	Termination of appointment of Jason Shaw as a director on May 14, 2019	1 pages	TM01

May 20, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 21, 2018 with no updates	3 pages	CS01

Oct 09, 2018	Director's details changed for Mr Julian Richard Mountford on Oct 09, 2018	2 pages	CH01

Oct 09, 2018	Director's details changed for Mr Julian Vasant Pancholi on Oct 09, 2018	2 pages	CH01

Oct 03, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 02, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Oct 02, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 27, 2017	Confirmation statement made on Oct 21, 2017 with updates	3 pages	CS01

Jul 21, 2017	Micro company accounts made up to Oct 31, 2016	2 pages	AA

Nov 07, 2016	Confirmation statement made on Oct 21, 2016 with updates	8 pages	CS01

Aug 03, 2016	Registered office address changed from 54 Clarendon Road Watford WD17 1DU England to 29 Aldenham Avenue Radlett Hertfordshire WD7 8HZ on Aug 03, 2016	1 pages	AD01

Mar 31, 2016	Statement of capital following an allotment of shares on Mar 31, 2016 Capital: GBP 100	3 pages	SH01

View All Filings

Who are the officers of BUYTOLETWORLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOUNTFORD, Julian Richard WD7 8HZ Radlett 29 Aldenham Avenue England	Oct 22, 2015		Director	WD7 8HZ Radlett 29 Aldenham Avenue England	England	British	1970-9	Director	142739380007
PANCHOLI, Julian Vasant SW13 9EU London 100 Castlenau United Kingdom	Jan 18, 2016		Director	SW13 9EU London 100 Castlenau United Kingdom	England	British	1970-3	Business Manager	114965110013
SIVAGANESH, Pooranampillai WD17 1DU Watford 54 Clarendon Road England	Jan 18, 2016		Director	WD17 1DU Watford 54 Clarendon Road England	England	British	1977-6	Director	204276850001
SHAW, Jason Clarendon Road WD17 1DU Watford 54 England	Oct 22, 2015	May 14, 2019	Director	Clarendon Road WD17 1DU Watford 54 England	United Kingdom	British	1973-9	Director	154473600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUYTOLETWORLD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Julian Vasant Pancholi Westmoreland Road SW13 9RZ London 7 England	Apr 06, 2016	Westmoreland Road SW13 9RZ London 7 England	No
	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 company.
Mr Julian Richard Mountford Aldenham Avenue WD7 8HZ Radlett 29 England	Apr 06, 2016	Aldenham Avenue WD7 8HZ Radlett 29 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Pooranampillai Sivaganesh Clarendon Road WD17 1DU Watford 54 England	Apr 06, 2016	Clarendon Road WD17 1DU Watford 54 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.

View Detailed Information on Persons with Significant Control

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