Buzzword (UK) Limited

Company Name	Buzzword (UK) Limited
Directors	John Hughes and Kiran Chita
Company Status	Active
Company Number	03905801
Category	Private Limited Company
Incorporation Date	13 January 2000(24 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Hughes
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 February 2000(2 weeks, 6 days after company formation)
Appointment Duration	24 years, 3 months
Role	Co Director
Country of Residence	England
Correspondence Address	262a Church Road Northolt Middlesex UB5 5AW

Director Name	Kiran Chita
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1a Pembroke Parade Erith DA8 1DB

Secretary Name	Mr Angus Victor Thompson
Nationality	British
Status	Resigned
Appointed	02 February 2000(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2001)
Role	Photographer
Country of Residence	England
Correspondence Address	51 King Edwards Road London N9 7RL

Secretary Name	Rupinder Kaur Jagdev
Nationality	British
Status	Resigned
Appointed	24 May 2002(2 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 February 2014)
Role	Film Producer
Correspondence Address	31 Batchworth Lane Northwood Middlesex HA6 3DU

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	www.buzzworduk.com

Location

Registered Address	1a Pembroke Parade Erith DA8 1DB
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Erith
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	J. Hughes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,063
Cash	£3,307
Current Liabilities	£20,033

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Filing History

27 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
26 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 31 March 2019 (4 pages)
24 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
24 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 September 2016	Director's details changed for John Hughes on 7 July 2016 (2 pages)
14 September 2016	Director's details changed for John Hughes on 7 July 2016 (2 pages)
14 September 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-09-14 GBP 2 (6 pages)
14 September 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-09-14 GBP 2 (6 pages)
14 July 2016	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 262a Church Road Northolt Middlesex UB5 5AW on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 262a Church Road Northolt Middlesex UB5 5AW on 14 July 2016 (1 page)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (3 pages)
23 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (3 pages)
19 March 2015	Director's details changed for John Hughes on 21 February 2015 (2 pages)
19 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (3 pages)
19 March 2015	Director's details changed for John Hughes on 21 February 2015 (2 pages)
19 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (3 pages)
9 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (15 pages)
10 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (15 pages)
10 April 2014	Termination of appointment of Rupinder Jagdev as a secretary (2 pages)
10 April 2014	Termination of appointment of Rupinder Jagdev as a secretary (2 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 August 2013	Compulsory strike-off action has been discontinued (1 page)
6 August 2013	Compulsory strike-off action has been discontinued (1 page)
5 August 2013	Registered office address changed from Dalton House 60 Windsor Avenue London UB5 6FH on 5 August 2013 (2 pages)
5 August 2013	Annual return made up to 21 February 2013 with a full list of shareholders (19 pages)
5 August 2013	Registered office address changed from Dalton House 60 Windsor Avenue London UB5 6FH on 5 August 2013 (2 pages)
5 August 2013	Registered office address changed from Dalton House 60 Windsor Avenue London UB5 6FH on 5 August 2013 (2 pages)
5 August 2013	Annual return made up to 21 February 2013 with a full list of shareholders (19 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
8 February 2013	Registered office address changed from , 13 Waxlow Way, Northolt, Middx, UB5 6FH on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from , 13 Waxlow Way, Northolt, Middx, UB5 6FH on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from , 13 Waxlow Way, Northolt, Middx, UB5 6FH on 8 February 2013 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 July 2012	Compulsory strike-off action has been discontinued (1 page)
25 July 2012	Compulsory strike-off action has been discontinued (1 page)
24 July 2012	Annual return made up to 21 February 2012 (14 pages)
24 July 2012	Annual return made up to 21 February 2012 (14 pages)
24 July 2012	First Gazette notice for compulsory strike-off (1 page)
24 July 2012	First Gazette notice for compulsory strike-off (1 page)
14 May 2012	Registered office address changed from , 233 Regents Park Road, London, N3 3LF on 14 May 2012 (2 pages)
14 May 2012	Registered office address changed from , 233 Regents Park Road, London, N3 3LF on 14 May 2012 (2 pages)
8 March 2012	Annual return made up to 21 February 2011 with a full list of shareholders (13 pages)
8 March 2012	Annual return made up to 21 February 2011 with a full list of shareholders (13 pages)
8 March 2012	Director's details changed for John Hughes on 1 March 2012 (2 pages)
8 March 2012	Director's details changed for John Hughes on 1 March 2012 (2 pages)
8 March 2012	Director's details changed for John Hughes on 1 March 2012 (2 pages)
15 October 2011	Compulsory strike-off action has been discontinued (1 page)
15 October 2011	Compulsory strike-off action has been discontinued (1 page)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 June 2011	First Gazette notice for compulsory strike-off (1 page)
21 June 2011	First Gazette notice for compulsory strike-off (1 page)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
28 October 2010	Annual return made up to 25 February 2010 (11 pages)
28 October 2010	Annual return made up to 25 February 2010 (11 pages)
11 August 2010	Compulsory strike-off action has been suspended (1 page)
11 August 2010	Compulsory strike-off action has been suspended (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 March 2009	Return made up to 21/02/09; no change of members (10 pages)
10 March 2009	Return made up to 21/02/09; no change of members (10 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 March 2008	Return made up to 13/01/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2008	Return made up to 13/01/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 March 2007	Return made up to 13/01/07; full list of members (6 pages)
6 March 2007	Return made up to 13/01/07; full list of members (6 pages)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 March 2006	Return made up to 13/01/06; full list of members (6 pages)
1 March 2006	Return made up to 13/01/06; full list of members (6 pages)
9 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 April 2005	Return made up to 13/01/05; full list of members (6 pages)
26 April 2005	Return made up to 13/01/05; full list of members (6 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 February 2004	Return made up to 13/01/04; full list of members 363(287) ‐ Registered office changed on 17/02/04 (6 pages)
17 February 2004	Return made up to 13/01/04; full list of members 363(287) ‐ Registered office changed on 17/02/04 (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 September 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
2 September 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 February 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	New secretary appointed (2 pages)
25 March 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
25 March 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
9 March 2002	Return made up to 13/01/02; full list of members (7 pages)
9 March 2002	Return made up to 13/01/02; full list of members (7 pages)
3 December 2001	Accounting reference date shortened from 31/01/02 to 31/03/01 (1 page)
3 December 2001	Accounting reference date shortened from 31/01/02 to 31/03/01 (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Secretary resigned (1 page)
1 May 2001	Return made up to 13/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2001	Return made up to 13/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	Secretary resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Secretary resigned (1 page)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Registered office changed on 15/05/00 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ (1 page)
15 May 2000	Registered office changed on 15/05/00 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ (1 page)
13 January 2000	Incorporation (12 pages)
13 January 2000	Incorporation (12 pages)

Buzzword (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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