General information

Name:

Buys Direct Limited

Office Address:

15 Queen Square LS2 8AJ Leeds

Number: 13525145

Incorporation date: 2021-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

13525145 - reg. no. of Buys Direct Ltd. It was registered as a Private Limited Company on 2021-07-22. It has been operating in this business for the last 3 years. The enterprise can be reached at 15 Queen Square in Leeds. The head office's zip code assigned to this address is LS2 8AJ. This enterprise's principal business activity number is 70229 and their NACE code stands for Management consultancy activities other than financial management. 2022-12-31 is the last time the accounts were filed.

Regarding the limited company, the full scope of director's assignments have so far been met by Nathan W. who was formally appointed in 2021 in December. Since 2022 Shaun S., had performed the duties for this specific limited company till the resignation in 2023. In addition a different director, namely Bryan T. resigned on 2021-12-27.

Company staff

Nathan W.

Role: Director

Appointed: 27 December 2021

Latest update: 26 March 2024

People with significant control

The companies that control the firm are as follows: Elliott Michael Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Ilkley at South Hawksworth Street, LS29 9DX and was registered as a PSC under the registration number 13307782. Anthony Joseph Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Leeds at Queen Square, LS2 8AJ and was registered as a PSC under the registration number 13833899.

Elliott Michael Limited
Address: Moors House South Hawksworth Street, Ilkley, LS29 9DX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 13307782
Notified on 31 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony Joseph Limited
Address: 15 Queen Square, Leeds, LS2 8AJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 13833899
Notified on 31 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Winch & Co Holdings Ltd
Legal authority United Kingdom
Legal form Limited
Country registered England
Place registered England
Registration number 11246955
Notified on 27 December 2021
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 22 July 2021
Ceased on 27 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 22 July 2021
Ceased on 27 December 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts
Start Date For Period Covered By Report 22 July 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Friday 15th September 2023 (TM01)
filed on: 15th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
2
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