Fund Buyer Focus Limited

Company Name	Fund Buyer Focus Limited
Directors	Thomas Patrick Carey and Laura Perz Matlin
Company Status	Liquidation
Company Number	07450289
Category	Private Limited Company
Incorporation Date	24 November 2010(13 years, 5 months ago)
Previous Name	Buying Focus Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Thomas Patrick Carey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(7 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	193 Marsh Wall London E14 9SG

Director Name	Laura Perz Matlin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	13 July 2021(10 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Broadridge 193 Marsh Wall London E14 9SG

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	12 December 2019(9 years after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mrs Diana Eulalie Mackay
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(same day as company formation)
Role	Financial Research
Country of Residence	England
Correspondence Address	Suite 501 Salisbury House London Wall London EC2M 5QQ

Director Name	Mr Charles Rodney Williams
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(same day as company formation)
Role	Financial Research
Country of Residence	England
Correspondence Address	Suite 501 Salisbury House London Wall London EC2M 5QQ

Director Name	Mr Hans Juergen Schmolke
Date of Birth	June 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	17 January 2011(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 09 November 2012)
Role	Market Research
Country of Residence	Germany
Correspondence Address	B 3 Schlesische Str. 26 Berlin Berlin 10997 Germany

Director Name	Robert Lucien Nicolas Kneip
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Luxembourgish
Status	Resigned
Appointed	04 May 2011(5 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 16 June 2015)
Role	Chief Executive Officer
Country of Residence	Luxembourg
Correspondence Address	26 / 28 Rue E. Strichen L-2540 Luxembourg

Secretary Name	Peter John Taylor
Nationality	British
Status	Resigned
Appointed	22 September 2011(10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 June 2018)
Role	Company Director
Correspondence Address	1&2 City Business Centre Hyde Street Winchester Hampshire SO23 7TA

Director Name	Mr Mauro Baratta
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 October 2015(4 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 501 Salisbury House London Wall London EC2M 5QQ

Director Name	Mr Adam David Amsterdam
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2018(7 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 June 2021)
Role	Lawyer
Country of Residence	United States
Correspondence Address	193 Marsh Wall London E14 9SG

Director Name	Mr David John Kelly
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	193 Marsh Wall London E14 9SG

Contact

Website	fundbuyerfocus.com
Telephone	020 72324686
Telephone region	London

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400 at €1	Mackaywilliams LLP 39.96% Ordinary A
300 at €1	Mwb Ventures Limited 29.97% Ordinary B
171 at €1	Mackaywilliams LLP 17.08% Ordinary C
129 at €1	Mwb Ventures Limited 12.89% Ordinary C
1 at £1	Mackaywilliams LLP 0.10% Deferred

Financials

Year	2014
Turnover	£649,441
Gross Profit	£319,518
Net Worth	-£466,846
Cash	£221,314
Current Liabilities	£503,986

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Next Accounts Due	29 September 2022 (overdue)
Accounts Category	Small
Accounts Year End	29 June

Returns

Latest Return	24 November 2021 (2 years, 5 months ago)
Next Return Due	8 December 2022 (overdue)

Filing History

3 February 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
16 June 2020	Accounts for a small company made up to 30 June 2019 (20 pages)
19 February 2020	Director's details changed for Mr Adam David Amsterdam on 18 February 2020 (2 pages)
17 December 2019	Appointment of Tmf Corporate Administration Services Limited as a secretary on 12 December 2019 (2 pages)
6 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
9 September 2019	Change of details for Broadridge Analytics Solutions Limited as a person with significant control on 9 September 2019 (2 pages)
9 September 2019	Registered office address changed from Suite 501 Salisbury House London Wall London EC2M 5QQ England to 193 Marsh Wall London E14 9SG on 9 September 2019 (1 page)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
5 December 2018	Notification of Broadridge Analytics Solutions Limited as a person with significant control on 28 June 2018 (2 pages)
5 December 2018	Confirmation statement made on 24 November 2018 with updates (5 pages)
5 December 2018	Cessation of Mwb Ventures Limited as a person with significant control on 28 June 2018 (1 page)
18 June 2018	Termination of appointment of Charles Rodney Williams as a director on 7 June 2018 (1 page)
18 June 2018	Appointment of Mr Thomas Patrick Carey as a director on 7 June 2018 (2 pages)
18 June 2018	Appointment of Mr Adam David Amsterdam as a director on 7 June 2018 (2 pages)
18 June 2018	Appointment of Mr David John Kelly as a director on 7 June 2018 (2 pages)
18 June 2018	Termination of appointment of Peter John Taylor as a secretary on 7 June 2018 (1 page)
18 June 2018	Termination of appointment of Mauro Baratta as a director on 7 June 2018 (1 page)
18 June 2018	Termination of appointment of Diana Eulalie Mackay as a director on 7 June 2018 (1 page)
15 June 2018	Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
14 June 2018	Registered office address changed from C/O Taylor Fordyce Limited 1 & 2 City Business Centre Hyde Street Winchester Hampshire SO23 7TA to Suite 501 Salisbury House London Wall London EC2M 5QQ on 14 June 2018 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
1 December 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
1 December 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
3 August 2017	Change of share class name or designation (2 pages)
3 August 2017	Change of share class name or designation (2 pages)
27 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
27 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
27 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (7 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (7 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 March 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
2 March 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 EUR 1,000 GBP 1 (6 pages)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 EUR 1,000 GBP 1 (6 pages)
10 November 2015	Appointment of Mr Mauro Baratta as a director on 14 October 2015 (2 pages)
10 November 2015	Appointment of Mr Mauro Baratta as a director on 14 October 2015 (2 pages)
1 July 2015	Termination of appointment of Robert Lucien Nicolas Kneip as a director on 16 June 2015 (2 pages)
1 July 2015	Termination of appointment of Robert Lucien Nicolas Kneip as a director on 16 June 2015 (2 pages)
19 June 2015	Total exemption full accounts made up to 31 December 2014 (18 pages)
19 June 2015	Total exemption full accounts made up to 31 December 2014 (18 pages)
19 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 EUR 1,000 GBP 1 (7 pages)
19 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 EUR 1,000 GBP 1 (7 pages)
26 June 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
26 June 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
9 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 EUR 1,000 GBP 1 (7 pages)
9 January 2014	Director's details changed for Robert Lucien Nicolas Kneip on 8 January 2014 (2 pages)
9 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 EUR 1,000 GBP 1 (7 pages)
9 January 2014	Director's details changed for Robert Lucien Nicolas Kneip on 8 January 2014 (2 pages)
9 January 2014	Director's details changed for Robert Lucien Nicolas Kneip on 8 January 2014 (2 pages)
28 May 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
28 May 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
14 February 2013	Termination of appointment of Hans Schmolke as a director (1 page)
14 February 2013	Termination of appointment of Hans Schmolke as a director (1 page)
15 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (9 pages)
15 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (9 pages)
14 January 2013	Director's details changed for Hans Juergen Schmolke on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Hans Juergen Schmolke on 14 January 2013 (2 pages)
25 October 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
25 October 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
21 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (9 pages)
21 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (9 pages)
28 November 2011	Registered office address changed from Blackstone Franks Barbican House 26 - 34 Old Street London EC1V 9QR England on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from Blackstone Franks Barbican House 26 - 34 Old Street London EC1V 9QR England on 28 November 2011 (1 page)
17 October 2011	Appointment of Peter John Taylor as a secretary (3 pages)
17 October 2011	Appointment of Peter John Taylor as a secretary (3 pages)
26 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 July 2011	Appointment of Robert Lucien Nicolas Kneip as a director (3 pages)
28 July 2011	Appointment of Robert Lucien Nicolas Kneip as a director (3 pages)
6 July 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
6 July 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
14 February 2011	Statement of capital following an allotment of shares on 19 December 2010 GBP 1 EUR 1,000 (6 pages)
14 February 2011	Statement of capital following an allotment of shares on 19 December 2010 GBP 1 EUR 1,000 (6 pages)
1 February 2011	Particulars of variation of rights attached to shares (2 pages)
1 February 2011	Particulars of variation of rights attached to shares (2 pages)
1 February 2011	Appointment of Hans Juergen Schmolke as a director (4 pages)
1 February 2011	Appointment of Hans Juergen Schmolke as a director (4 pages)
1 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 February 2011	Change of share class name or designation (2 pages)
1 February 2011	Change of share class name or designation (2 pages)
1 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 December 2010	Company name changed buying focus LIMITED\certificate issued on 15/12/10 RES15 ‐ Change company name resolution on 2010-12-15 (3 pages)
15 December 2010	Change of name notice (2 pages)
15 December 2010	Company name changed buying focus LIMITED\certificate issued on 15/12/10 RES15 ‐ Change company name resolution on 2010-12-15 (3 pages)
15 December 2010	Change of name notice (2 pages)
24 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Fund Buyer Focus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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