2BUY1CLICK LIMITED - LONDON
Company Profile | Company Filings |
Overview
2BUY1CLICK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
2BUY1CLICK LIMITED was incorporated 24 years ago on 21/07/2000 and has the registered number: 04038457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
2BUY1CLICK LIMITED was incorporated 24 years ago on 21/07/2000 and has the registered number: 04038457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
2BUY1CLICK LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QUALTRA LIMITED (until 25/02/2005)
QUALTRA LIMITED (until 25/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2024 | 04/08/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LYNDON JAMIE WRIGHT | May 1969 | British | Director | 2000-07-21 | CURRENT |
ALEKSANDRA RISTIC | Jun 1970 | British | Director | 2020-09-02 | CURRENT |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-07-21 UNTIL 2000-07-21 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-21 UNTIL 2000-07-21 | RESIGNED | ||
MR HENDRIK HEPKE KOOPMANS | Mar 1963 | Dutch | Director | 2000-07-21 UNTIL 2010-11-30 | RESIGNED |
MR LYNDON JAMIE WRIGHT | May 1969 | British | Secretary | 2000-07-21 UNTIL 2011-05-20 | RESIGNED |
ALEKSANDRA RISTIC | Secretary | 2011-05-20 UNTIL 2020-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aleksandra Ristic | 2016-04-06 | 6/1970 | Cambridge Cambridgshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Lyndon Jamie Wright | 2016-04-06 | 5/1969 | Cambridge Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
2buy1click Limited - Period Ending 2023-08-31 | 2024-05-29 | 31-08-2023 | £23,081 Cash |
2BUY1CLICK_LIMITED - Accounts | 2023-05-31 | 31-08-2022 | £146,077 Cash £256,349 equity |
2BUY1CLICK_LIMITED - Accounts | 2022-02-02 | 31-08-2021 | £115,131 Cash £172,968 equity |
2BUY1CLICK_LIMITED - Accounts | 2021-02-23 | 31-08-2020 | £130,015 Cash £82,673 equity |
2BUY1CLICK_LIMITED - Accounts | 2020-05-13 | 31-08-2019 | £35,150 Cash £48,405 equity |
2BUY1CLICK_LIMITED - Accounts | 2019-05-30 | 31-08-2018 | £43,750 Cash £49,515 equity |
2Buy1Click Limited Company Accounts | 2018-05-31 | 31-08-2017 | £42,201 Cash £45,536 equity |