| Company Name | Buyexpress Ltd |
|---|---|
| Director | Murilo Bevervanso |
| Company Status | Active |
| Company Number | 10563272 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2017(7 years, 3 months ago) |
| Previous Name | Mario Games Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
Directors
| Director Name | Mr Murilo Bevervanso |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 13 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 206, Britannia House 11 Glenthorne Road London W6 0LH |
| Director Name | Mrs Lidyane Tesseroli Gritzenco |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Studio 4, King House 5 - 11 Westbourne Grove London W2 4UA |
Location
| Registered Address | Suite 206, Britannia House 11 Glenthorne Road London W6 0LH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (2 months from now) |
Filing History
| 25 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 14 July 2023 | Change of details for Mr Murilo Bevervanso as a person with significant control on 14 July 2023 (2 pages) |
| 14 July 2023 | Director's details changed for Mr Murilo Bevervanso on 14 July 2023 (2 pages) |
| 14 July 2023 | Registered office address changed from Suite 301, 116 Baker Street London W1U 6TS England to Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH on 14 July 2023 (1 page) |
| 15 June 2023 | Confirmation statement made on 6 June 2023 with updates (4 pages) |
| 14 March 2023 | Change of details for Mr Murilo Bevervanso as a person with significant control on 13 March 2023 (2 pages) |
| 13 March 2023 | Director's details changed for Mr Murilo Bevervanso on 13 March 2023 (2 pages) |
| 13 March 2023 | Change of details for Mr Murilo Bevervanso as a person with significant control on 13 March 2023 (2 pages) |
| 13 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 6 June 2022 | Confirmation statement made on 6 June 2022 with updates (4 pages) |
| 1 October 2021 | Change of details for Mr Murilo Bevervanso as a person with significant control on 1 October 2021 (2 pages) |
| 1 October 2021 | Director's details changed for Mr Murilo Bevervanso on 1 October 2021 (2 pages) |
| 1 October 2021 | Registered office address changed from Studio 4, King House 5 - 11 Westbourne Grove London W2 4UA England to Suite 301, 116 Baker Street London W1U 6TS on 1 October 2021 (1 page) |
| 16 September 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 10 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 10 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 11 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 9 August 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 10 July 2018 | Cessation of Lidyane Tesseroli Gritzenco as a person with significant control on 10 July 2018 (1 page) |
| 10 July 2018 | Termination of appointment of Lidyane Tesseroli Gritzenco as a director on 10 July 2018 (1 page) |
| 10 July 2018 | Confirmation statement made on 10 July 2018 with updates (4 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 4 September 2017 | Resolutions
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| 4 September 2017 | Resolutions
|
| 1 August 2017 | Change of details for Mrs Lidyane Tesseroli Gritzenco as a person with significant control on 1 July 2017 (2 pages) |
| 1 August 2017 | Director's details changed for Mrs Lidyane Tesseroli Gritzenco on 1 July 2017 (2 pages) |
| 1 August 2017 | Director's details changed for Mrs Lidyane Tesseroli Gritzenco on 1 July 2017 (2 pages) |
| 1 August 2017 | Director's details changed for Mr Murilo Bevervanso on 1 July 2017 (2 pages) |
| 1 August 2017 | Change of details for Mrs Lidyane Tesseroli Gritzenco as a person with significant control on 1 July 2017 (2 pages) |
| 1 August 2017 | Change of details for Mr Murilo Bevervanso as a person with significant control on 1 July 2017 (2 pages) |
| 1 August 2017 | Change of details for Mr Murilo Bevervanso as a person with significant control on 1 July 2017 (2 pages) |
| 1 August 2017 | Director's details changed for Mr Murilo Bevervanso on 1 July 2017 (2 pages) |
| 31 July 2017 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to Studio 4, King House 5 - 11 Westbourne Grove London W2 4UA on 31 July 2017 (1 page) |
| 31 July 2017 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to Studio 4, King House 5 - 11 Westbourne Grove London W2 4UA on 31 July 2017 (1 page) |
| 13 January 2017 | Incorporation Statement of capital on 2017-01-13
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| 13 January 2017 | Incorporation Statement of capital on 2017-01-13
|