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Company Information for

BUYEX UK LIMITED

37-38 LONG ACRE, LONDON, UNITED KINGDOM, WC2E 9JT,
Company Registration Number
05162749
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Buyex Uk Ltd
BUYEX UK LIMITED was founded on 2004-06-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Buyex Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUYEX UK LIMITED
 
Legal Registered Office
37-38 LONG ACRE
LONDON
UNITED KINGDOM
WC2E 9JT
Other companies in N7
 
Filing Information
Company Number 05162749
Company ID Number 05162749
Date formed 2004-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/12/2022
Account next due 29/09/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862329222  
Last Datalog update: 2024-06-07 10:39:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUYEX UK LIMITED
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Company Officers of BUYEX UK LIMITED

Current Directors
Officer Role Date Appointed
WILLIAMS ANTONIO RODRIGUEZ
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAMS ANTONIO RODRIGUEZ
 Company Secretary 2008-08-14 2014-09-01
GIAN CARLOS BIMBATTI
 Director 2004-06-24 2014-09-01
NICOLAS JOSE CASTILLO
 Company Secretary 2004-06-24 2008-08-14
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-06-24 2004-06-24
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-06-24 2004-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAMS ANTONIO RODRIGUEZ ADELA AXUNI E.U. LTD Director 2016-04-26 CURRENT 2016-04-26 Active
WILLIAMS ANTONIO RODRIGUEZ YODA TRADE LTD Director 2013-10-10 CURRENT 2013-10-10 Active
WILLIAMS ANTONIO RODRIGUEZ BOGATYIJ LTD Director 2007-06-16 CURRENT 2006-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05FIRST GAZETTE notice for voluntary strike-off
2023-06-26CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-06-1229/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27Previous accounting period extended from 29/06/22 TO 29/12/22
2023-03-27Previous accounting period extended from 29/06/22 TO 29/12/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-03-29AA29/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12AAMDAmended account full exemption
2021-07-14AA29/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAMS ANTONIO RODRIGUEZ
2021-03-30CH01Director's details changed for Mr Gian Carlos Bimbatti on 2019-12-01
2021-03-30PSC04Change of details for Mr Gian Carlos Bimbatti as a person with significant control on 2018-06-23
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIAN CARLOS BIMBATTI
2020-08-21PSC07CESSATION OF WILLIAMS ANTONIO RODRIGUEZ RODRIGUEZ AS A PERSON OF SIGNIFICANT CONTROL
2020-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/20 FROM United House 39-41 North Road London United Kingdom N7 9DP United Kingdom
2020-06-29AA29/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08AAMDAmended account full exemption
2020-01-08AAMDAmended account full exemption
2019-12-06AP01DIRECTOR APPOINTED MR GIAN CARLOS BIMBATTI
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM C/O C/O Bogatyij Ltd United House 39 - 41 North Road London N7 9DP
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-07-11PSC07CESSATION OF WILLIAMS RODRIGUEZ RODRIGUEZ AS A PERSON OF SIGNIFICANT CONTROL
2018-06-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-31AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2017-07-27AAMDAmended account full exemption
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAMS RODRIGUEZ RODRIGUEZ
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAMS RODRIGUEZ RODRIGUEZ
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10AR0124/06/16 ANNUAL RETURN FULL LIST
2016-07-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-28LATEST SOC28/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-28AR0124/06/15 ANNUAL RETURN FULL LIST
2015-04-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-16CH01Director's details changed for Mr Williams Antonio Rodriguez on 2014-09-01
2014-09-16TM02Termination of appointment of Williams Antonio Rodriguez on 2014-09-01
2014-09-09AP01DIRECTOR APPOINTED MR WILLIAMS ANTONIO RODRIGUEZ
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR GIAN CARLOS BIMBATTI
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21AR0124/06/14 ANNUAL RETURN FULL LIST
2014-07-21CH01Director's details changed for Gian Carlos Bimbatti on 2014-06-01
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/14 FROM Alresford House 60 West Street Farnham Surrey GU9 7EH
2014-06-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-24AR0124/06/13 ANNUAL RETURN FULL LIST
2013-06-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0124/06/12 ANNUAL RETURN FULL LIST
2012-05-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GIAN CARLOS BIMBATTI / 10/08/2011
2011-06-30AA30/06/10 TOTAL EXEMPTION SMALL
2011-06-27AR0124/06/11 FULL LIST
2010-07-23AA30/06/09 TOTAL EXEMPTION SMALL
2010-06-29GAZ1FIRST GAZETTE
2010-06-25AR0124/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GIAN CARLOS BIMBATTI / 01/10/2009
2009-06-24363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-08-19288bAPPOINTMENT TERMINATED SECRETARY NICOLAS CASTILLO
2008-08-19288aSECRETARY APPOINTED WILLIAMS ANTONIO RODRIGUEZ
2008-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-24363sRETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
2008-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-31363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2006-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-15363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-13288cSECRETARY'S PARTICULARS CHANGED
2005-09-27363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-09-13288bSECRETARY RESIGNED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13288bDIRECTOR RESIGNED
2004-09-13288aNEW SECRETARY APPOINTED
2004-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to BUYEX UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-29
Fines / Sanctions
No fines or sanctions have been issued against BUYEX UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUYEX UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUYEX UK LIMITED

Intangible Assets
Patents
We have not found any records of BUYEX UK LIMITED registering or being granted any patents
Domain Names

BUYEX UK LIMITED owns 1 domain names.

buyex.co.uk  

Trademarks
We have not found any records of BUYEX UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUYEX UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as BUYEX UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUYEX UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBUYEX UK LIMITEDEvent Date2010-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUYEX UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUYEX UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2E 9JT