Company Name2Buy1Click Limited
DirectorsLyndon Jamie Wright and Aleksandra Ristic
Company StatusActive
Company Number04038457
CategoryPrivate Limited Company
Incorporation Date21 July 2000(20 years, 7 months ago)
Previous NamesBuild And Host Limited and Qualtra Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Lyndon Jamie Wright
Date of BirthMay 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address102 Wellbrook Way
Girton
Cambridge
Cambridgeshire
CB3 0GP
Secretary NameAleksandra Ristic
StatusCurrent
Appointed20 May 2011(10 years, 10 months after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Correspondence Address102 Wellbrook Way
Girton
Cambridge
Cambridgeshire
CB3 0GP
Director NameAleksandra Ristic
Date of BirthJune 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2020(20 years, 1 month after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address102 Wellbrook Way
Girton
Cambridge
Cambridgeshire
CB3 0GP
Director NameMr Hendrik Hepke Koopmans
Date of BirthMarch 1963 (Born 58 years ago)
NationalityDutch
StatusResigned
Appointed21 July 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Ferndale Close
Newmarket
Suffolk
CB8 7DZ
Secretary NameMr Lyndon Jamie Wright
NationalityBritish
StatusResigned
Appointed21 July 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address102 Wellbrook Way
Girton
Cambridgeshire
CB3 0GJ
Secretary NameAleksandra Ristic
StatusResigned
Appointed20 May 2011(10 years, 10 months after company formation)
Appointment Duration9 years, 3 months (resigned 02 September 2020)
RoleCompany Director
Correspondence Address102 Wellbrook Way
Girton
Cambridge
Cambridgeshire
CB3 0GP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed21 July 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed21 July 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Website2buy1click.com
Telephone023 12034837
Telephone regionSouthampton / Portsmouth

Location

Registered Address325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50 at £0.01Aleksandra Ristic
50.00%
Ordinary
50 at £0.01Lyndon Jamie Wright
50.00%
Ordinary

Financials

Year2014
Net Worth£337
Cash£32,007
Current Liabilities£53,977

Accounts

Latest Accounts31 August 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return21 July 2020 (7 months, 2 weeks ago)
Next Return Due4 August 2021 (5 months from now)

Filing History

22 February 2021Total exemption full accounts made up to 31 August 2020 (9 pages)
14 September 2020Appointment of Aleksandra Ristic as a director on 2 September 2020 (2 pages)
14 September 2020Termination of appointment of Aleksandra Ristic as a secretary on 2 September 2020 (1 page)
20 August 2020Confirmation statement made on 21 July 2020 with no updates (3 pages)
12 May 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
15 August 2019Confirmation statement made on 21 July 2019 with no updates (3 pages)
29 May 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
17 March 2019Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019 (1 page)
3 August 2018Confirmation statement made on 21 July 2018 with no updates (3 pages)
30 May 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
5 September 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
7 June 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
7 June 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
7 September 2016Confirmation statement made on 21 July 2016 with updates (6 pages)
7 September 2016Confirmation statement made on 21 July 2016 with updates (6 pages)
9 June 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 June 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
14 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
(4 pages)
14 August 2015Director's details changed for Lyndon Jamie Wright on 21 July 2015 (2 pages)
14 August 2015Secretary's details changed for Aleksandra Ristic on 21 July 2015 (1 page)
14 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
(4 pages)
14 August 2015Director's details changed for Lyndon Jamie Wright on 21 July 2015 (2 pages)
14 August 2015Secretary's details changed for Aleksandra Ristic on 21 July 2015 (1 page)
8 June 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 June 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
13 April 2015Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
13 April 2015Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
1 September 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
(4 pages)
1 September 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
(4 pages)
4 June 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 June 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 September 2013Annual return made up to 21 July 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
(4 pages)
4 September 2013Annual return made up to 21 July 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
(4 pages)
7 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
22 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
7 June 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 June 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 August 2011Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
18 August 2011Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
9 August 2011Appointment of Aleksandra Ristic as a secretary (2 pages)
9 August 2011Termination of appointment of Lyndon Wright as a secretary (1 page)
9 August 2011Appointment of Aleksandra Ristic as a secretary (2 pages)
9 August 2011Termination of appointment of Lyndon Wright as a secretary (1 page)
6 June 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 June 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 January 2011Termination of appointment of Hendrik Koopmans as a director (1 page)
27 January 2011Termination of appointment of Hendrik Koopmans as a director (1 page)
18 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
18 August 2010Director's details changed for Lyndon Jamie Wright on 21 July 2010 (2 pages)
18 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
18 August 2010Director's details changed for Lyndon Jamie Wright on 21 July 2010 (2 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 July 2009Return made up to 21/07/09; full list of members (3 pages)
28 July 2009Return made up to 21/07/09; full list of members (3 pages)
2 July 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 July 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
6 August 2008Return made up to 21/07/08; full list of members (3 pages)
6 August 2008Return made up to 21/07/08; full list of members (3 pages)
26 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 January 2008Secretary's particulars changed;director's particulars changed (1 page)
30 January 2008Secretary's particulars changed;director's particulars changed (1 page)
30 January 2008Secretary's particulars changed;director's particulars changed (1 page)
30 January 2008Secretary's particulars changed;director's particulars changed (1 page)
8 August 2007Return made up to 21/07/07; full list of members (2 pages)
8 August 2007Return made up to 21/07/07; full list of members (2 pages)
9 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
9 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
2 August 2006Return made up to 21/07/06; full list of members (2 pages)
2 August 2006Location of register of members (1 page)
2 August 2006Return made up to 21/07/06; full list of members (2 pages)
2 August 2006Location of register of members (1 page)
6 July 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 July 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
4 August 2005Return made up to 21/07/05; full list of members (3 pages)
4 August 2005Return made up to 21/07/05; full list of members (3 pages)
22 June 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
22 June 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
25 February 2005Company name changed qualtra LIMITED\certificate issued on 25/02/05 (2 pages)
25 February 2005Company name changed qualtra LIMITED\certificate issued on 25/02/05 (2 pages)
4 October 2004Return made up to 21/07/04; full list of members (7 pages)
4 October 2004Return made up to 21/07/04; full list of members (7 pages)
30 June 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
30 June 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
28 July 2003Return made up to 21/07/03; full list of members (7 pages)
28 July 2003Return made up to 21/07/03; full list of members (7 pages)
24 July 2003Company name changed build and host LIMITED\certificate issued on 24/07/03 (2 pages)
24 July 2003Company name changed build and host LIMITED\certificate issued on 24/07/03 (2 pages)
26 June 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
26 June 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
27 July 2002Return made up to 21/07/02; full list of members (7 pages)
27 July 2002Return made up to 21/07/02; full list of members (7 pages)
24 December 2001Total exemption small company accounts made up to 31 August 2001 (3 pages)
24 December 2001Total exemption small company accounts made up to 31 August 2001 (3 pages)
16 August 2001Return made up to 21/07/01; full list of members (6 pages)
16 August 2001Return made up to 21/07/01; full list of members (6 pages)
22 September 2000Accounting reference date extended from 31/07/01 to 31/08/01 (1 page)
22 September 2000Ad 21/07/00--------- £ si [email protected] £ ic 1/1 (2 pages)
22 September 2000Accounting reference date extended from 31/07/01 to 31/08/01 (1 page)
22 September 2000Ad 21/07/00--------- £ si [email protected] £ ic 1/1 (2 pages)
17 August 2000Secretary resigned (1 page)
17 August 2000Director resigned (1 page)
17 August 2000New secretary appointed;new director appointed (2 pages)
17 August 2000New director appointed (2 pages)
17 August 2000Secretary resigned (1 page)
17 August 2000Director resigned (1 page)
17 August 2000New secretary appointed;new director appointed (2 pages)
17 August 2000New director appointed (2 pages)
21 July 2000Incorporation (15 pages)
21 July 2000Incorporation (15 pages)