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 - LONDON

This company is listed in the following categories:
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)

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

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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

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