Buffa Loans Ltd. net worth, address, company information. Free

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Buffa Loans Ltd (registration number 10865145) is a private limited company legally formed on 2017-07-13 in England. The business is situated at 3 Plato Close, Tachbrook Park, Warwick CV34 6WE. Changed on 2018-04-18, the previous name the firm used was Uberdraft Ltd. Buffa Loans Ltd is operating under Standard Industrial Classification code: 64921 which means "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".

Company details

Name	Buffa Loans Ltd
Number	10865145
Date of Incorporation:	2017/07/13
End of financial year:	31 December
Address:	3 Plato Close, Tachbrook Park, Warwick, CV34 6WE
SIC code:	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Shreiff B. (in the company from 13 July 2017). The official register lists 3 persons of significant control, namely: Shreiff B. has substantial control or influence, Thomas P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Alexey M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	513,052	794,826	310,181	131,632
Fixed Assets	196,141	231,378	205,254	107,577
Total Assets Less Current Liabilities	643,496	862,973	-3,541,799	-3,962,867

People with significant control

Shreiff B.

13 July 2017

Nature of control:	significiant influence or control

Thomas P.

13 July 2017 - 8 December 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Alexey M.

11 October 2017 - 8 December 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/12/08 filed on: 14th, December 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/12/14 filed on: 14th, December 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2022/12/08 filed on: 14th, December 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/12/08 filed on: 14th, December 2022 \| officers	Free Download (1 page)
(AD04) On 1970/01/01 location of register(s) was changed to 3 Plato Close Tachbrook Park Warwick CV34 6WE filed on: 6th, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/05/24 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(AD02) Single Alternative Inspection Location changed from Unit 3 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ England at an unknown date to 3 Plato Close Tachbrook Park Warwick CV34 6WE filed on: 6th, June 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from Unit 3, Jephson Court Tancred Close Leamington Spa CV31 3RZ England on 2022/04/20 to 2 Plato Close Tachbrook Park Warwick CV34 6WE filed on: 20th, April 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from 2 Plato Close Tachbrook Park Warwick CV34 6WE England on 2022/04/20 to 3 Plato Close Tachbrook Park Warwick CV34 6WE filed on: 20th, April 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/05/24 filed on: 24th, May 2021 \| confirmation statement	Free Download (4 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Unit 3 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ filed on: 18th, June 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/05/24 filed on: 17th, June 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2020/05/24 filed on: 17th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/05/24 filed on: 16th, June 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/05/24 director's details were changed filed on: 16th, June 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/05/24 filed on: 16th, June 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 111 Buckingham Palace Road Victoria London SW1W 0SR England on 2020/04/16 to Unit 3, Jephson Court Tancred Close Leamington Spa CV31 3RZ filed on: 16th, April 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2017/07/13 filed on: 17th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/05/24 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Warwick House 34 Clarendon St Leamington Spa CV32 4PG United Kingdom on 2018/09/12 to 111 Buckingham Palace Road Victoria London SW1W 0SR filed on: 12th, September 2018 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/07/31 filed on: 7th, August 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/05/24 filed on: 24th, May 2018 \| confirmation statement	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 19th, April 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/04/18 filed on: 18th, April 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/04/04 filed on: 4th, April 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017/10/11 filed on: 4th, April 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/10/11 filed on: 11th, October 2017 \| resolution	Free Download (3 pages)
(NEWINC) Company registration filed on: 13th, July 2017 \| incorporation	Free Download

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