General information

Name:

Buq Ltd

Office Address:

1 & 2 Heritage Park Hayes Way WS11 7LT Cannock

Number: 12301612

Incorporation date: 2019-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Buq came into being in 2019 as a company enlisted under no 12301612, located at WS11 7LT Cannock at 1 & 2 Heritage Park. This company has been in business for 5 years and its last known status is active. Since 2021/05/19 Buq Limited is no longer under the business name Ventures.mn. The enterprise's registered with SIC code 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. 2022-12-31 is the last time when the company accounts were filed.

Andrew S. is this firm's only director, who was selected to lead the company in 2019 in November.

The companies that control this firm are as follows: Slack Venture Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cannock at Hayes Way, WS11 7LT and was registered as a PSC under the registration number 07723067.

  • Previous company's names
  • Buq Limited 2021-05-19
  • Ventures.mn Limited 2019-11-06

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 06 November 2019

Latest update: 29 April 2024

People with significant control

Slack Venture Capital Limited
Address: 1 & 2 Heritage Park Hayes Way, Cannock, WS11 7LT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07723067
Notified on 20 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Moreniche Limited
Address: Foxhall Lodge Foxhall Road, Nottingham, NG7 6LH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 06260274
Notified on 6 November 2019
Ceased on 20 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-11-06
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Cessation of a person with significant control Tuesday 20th February 2024 (PSC07)
filed on: 22nd, February 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
4
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