| Company Name | Best Buddy Ltd |
|---|---|
| Directors | Stacie Anne Duperrouzel and Simon James Kilroe |
| Company Status | Active |
| Company Number | 08940369 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2014(10 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Stacie Anne Duperrouzel |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Promo Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
| Director Name | Mr Simon James Kilroe |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Visual Effects Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
Location
| Registered Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Simon James Kilroe 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Stacie Duperrouzel 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 29 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 14 March 2020 with updates (5 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 17 December 2019 | Change of details for Mr Simon James Kilroe as a person with significant control on 23 September 2019 (2 pages) |
| 17 December 2019 | Change of details for Ms Stacie Anne Duperrouzel as a person with significant control on 23 September 2019 (2 pages) |
| 23 September 2019 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 23 September 2019 (1 page) |
| 14 March 2019 | Confirmation statement made on 14 March 2019 with updates (5 pages) |
| 29 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 17 August 2018 | Change of details for Ms Stacie Anne Duperrouzel as a person with significant control on 17 August 2018 (2 pages) |
| 17 August 2018 | Change of details for Mr Simon James Kilroe as a person with significant control on 17 August 2018 (2 pages) |
| 17 August 2018 | Director's details changed for Mr Simon James Kilroe on 17 August 2018 (2 pages) |
| 17 August 2018 | Director's details changed for Ms Stacie Anne Duperrouzel on 17 August 2018 (2 pages) |
| 22 May 2018 | Change of details for Ms Stacie Anne Duperrouzel as a person with significant control on 22 May 2018 (2 pages) |
| 22 May 2018 | Director's details changed for Ms Stacie Anne Duperrouzel on 22 May 2018 (2 pages) |
| 22 May 2018 | Director's details changed for Mr Simon James Kilroe on 22 May 2018 (2 pages) |
| 22 May 2018 | Change of details for Mr Simon James Kilroe as a person with significant control on 22 May 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 14 March 2018 with updates (5 pages) |
| 5 January 2018 | Director's details changed for Mr Simon James Kilroe on 5 January 2018 (2 pages) |
| 5 January 2018 | Change of details for Mr Simon James Kilroe as a person with significant control on 5 January 2018 (2 pages) |
| 5 January 2018 | Change of details for Mrs Stacie Duperrouzel as a person with significant control on 5 January 2018 (2 pages) |
| 5 January 2018 | Director's details changed for Ms Stacie Anne Duperrouzel on 5 January 2018 (2 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 August 2016 | Director's details changed for Simon James Kilroe on 2 August 2016 (2 pages) |
| 2 August 2016 | Director's details changed for Simon James Kilroe on 2 August 2016 (2 pages) |
| 2 August 2016 | Director's details changed for Stacie Duperrouzel on 2 August 2016 (2 pages) |
| 2 August 2016 | Director's details changed for Stacie Duperrouzel on 2 August 2016 (2 pages) |
| 20 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 20 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 May 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 26 March 2015 | Registered office address changed from 74 Graham Road London N15 3NJ England to 171-173 Gray's Inn Road London WC1X 8UE on 26 March 2015 (1 page) |
| 26 March 2015 | Registered office address changed from 74 Graham Road London N15 3NJ England to 171-173 Gray's Inn Road London WC1X 8UE on 26 March 2015 (1 page) |
| 14 March 2014 | Incorporation Statement of capital on 2014-03-14
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| 14 March 2014 | Incorporation Statement of capital on 2014-03-14
|