BUZZ VENUS ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
BUZZ VENUS ACQUISITIONS LIMITED
COMPANY NUMBER
09831005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/10/2015
(9 years and 1 months old)
WEBSITE
www.caledonia.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
13/01/2024
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PREVIOUS NAMES
19/10/2015
28/03/2021
CALEDONIA VENUS ACQUISITIONS LIMITED
NOTTINGHAM
NG7 1TN
Telephone: 04207802808
TPS: No
1st Floor
7 Castle Quay Castle Boulevard
Nottingham
Nottinghamshire
NG7 1FW
Unit 1
Castlebridge Office Village
Castle Marina Road
NOTTINGHAM
NG7 1TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUZZ VENUS GROUP LIMITED | Active - Accounts Filed | View Report |
| BUZZ VENUS ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| BUZZ BINGO DIGITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUZZ VENUS ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUZZ VENUS ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BUZZ VENUS ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2018 - Present (5 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
07/12/2022 - Present (1 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
19/10/2015 - Present (9 years and 1 months) Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
19/10/2015 - Present (9 years and 1 months) Born in Jan 1978 |
Resigned | Director |
Current: 18 Past: 13 |
View Report |
|
19/10/2015 - Present (9 years and 1 months) Born in Sep 1967 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 27/10/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 15/12/2022 | Christian John Matthews (923995924) has left the board |
| 15/12/2022 | New Board Member Dominic Mansour (930325631) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 03/04/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 08/01/2019 | Gary Payne (925379197) has left the board |
| 08/01/2019 | New Board Member Gary Payne (925379195) Appointed |
| 01/01/2019 | Simon John Shaw (907611894) has left the board |
| 01/01/2019 | New Board Member Gary Payne (925379197) Appointed |
| 02/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/04/2018 | Adrian John Fawcett (922392726) has left the board |
| 08/03/2018 | New Board Member Adrian John Fawcett (922392726) Appointed |
| 07/03/2018 | Alex Wood (920394802) has left the board |
| 07/03/2018 | New Board Member Simon John Shaw (907611894) Appointed |
| 20/12/2017 | Charles Hugh Edwards (915846700) has left the board |
| 20/12/2017 | New Board Member Timothy Richard Gwynne Lewis (918317800) Appointed |
| 20/11/2017 | New Board Member Chris Matthews (923995924) Appointed |
| 20/11/2017 | Chris Matthews (923996218) has left the board |
| 13/11/2017 | Adrian John Fawcett (922392726) has left the board |
| 13/11/2017 | New Board Member Chris Matthews (923996218) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 27/06/2017 | Change in Reg. Office |
| 07/02/2017 | New Board Member Adrian John Fawcett (922392726) Appointed |
| 07/02/2017 | Simon Michael Wykes (920192120) has left the board |
| 30/10/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Alex Wood (920394802) Appointed |
| 15/01/2016 | Alexander Wood (920192119) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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