TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Buzz 3D LTD
Adresse
The Townhouse
22 Earlsfield Road
London
SW18 3DN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address 71-75 Shelton Street
London
WC2H 9JQ
Société Numéro de Registre 03241326 Show on Companies House
Statut de Société actif
Fondé23 août 1996
AccountsTOTAL EXEMPTION FULL
next accounts due by 31 octobre 2023
last accounts made up to 31 janvier 2022
Activité (Code NAF)62012 - Programmation informatique
Noms Précédents
  • Buzz 3D LTD | Buzz 3D
  • Buzz 3D LTD Buzz 3D
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Foreman, Marc David Status: Active Notified: 25/04/2018 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Medhurst, John Hammond Status: Active Notified: 26/07/2023 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Medhurst, Susan Daphne Status: Active Notified: 13/10/2022 Date of Birth: 10/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Medhurst, Ian Hammond Status: Ceased Notified: 26/09/2019 Ceased: 13/10/2022 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Medhurst, Ian Hammond Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2019 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Foreman, Marc David Covent Garden, London, England Status: Active Notified: 25/07/2018 Date of Birth: 07/1969 Occupation: Technical Lead Role: Director Country of Residence: England Nationality: British
    Medhurst, John Hammond Covent Garden, London, England Status: Active Notified: 25/07/2018 Date of Birth: 02/1969 Occupation: Business Development Role: Director Country of Residence: England Nationality: British