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BUILDYOURMARKET LIMITED

BUILDYOURMARKET LIMITED

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

    • Overview

    Company NameBUILDYOURMARKET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12006450
    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 BUILDYOURMARKET LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BUILDYOURMARKET LIMITED located?

    Registered Office Address
    Brindley House Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUILDYOURMARKET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for BUILDYOURMARKET LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Jon Cooke as a director on Dec 31, 2024

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Appointment of Mr Edward Every as a director on Jun 27, 2024

    		2 pagesAP01

    Termination of appointment of Charles Hobley as a director on Jun 13, 2024

    		1 pagesTM01

    Registered office address changed from 121 Park Lane London W1K 7AG England to Brindley House Outrams Wharf Little Eaton Derby DE21 5EL on Jun 10, 2024

    		1 pagesAD01

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Brindley House Outrams Wharf Little Eaton Derby DE21 5EL England to 121 Park Lane London W1K 7AG on Mar 07, 2022

    		1 pagesAD01

    Appointment of Mr Charles Hobley as a director on Mar 03, 2022

    		2 pagesAP01

    Appointment of Mr Jon Cooke as a director on Mar 03, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Previous accounting period shortened from May 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on May 19, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 02, 2019

    • Capital: GBP 100
    		4 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 20, 2019

    Statement of capital on May 20, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BUILDYOURMARKET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLIMORE, Damon
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    		Director
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    		EnglandEnglish258664950001
    EVERY, Edward
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    		Director
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    		EnglandBritish324568540001
    COOKE, Jon
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    		Director
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    		EnglandBritish293287380001
    HOBLEY, Charles Jeremy Stuart
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    		Director
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    		United KingdomBritish232454320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUILDYOURMARKET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bym-Digival Limited
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    		May 20, 2019
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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