Buyatab Online Uk Ltd

About

Registered Number: 09212611

Date of Incorporation: 10/09/2014 (9 years and 8 months ago)

Company Status: Active

Registered Address: West One- 114 Wellington Street, Leeds, LS1 1BA,

Based in Leeds, Buyatab Online Uk Ltd was setup in 2014, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MARQUEZ, Matias Patricio	28 June 2017	-	1
SCHATZ, Mark Douglas	27 December 2018	-	1
BARRETT, Gregory John	10 September 2014	30 June 2019	1
EPP, Chantal Arisha	28 June 2017	27 December 2018	1
TERGESEN, Johann Franz	10 September 2014	27 December 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
BARRETT, Greogory John	10 September 2014	30 June 2019	1

Filing History

Document Type	Date
AA - Annual Accounts	16 July 2020
AP01 - Appointment of director	20 February 2020
TM01 - Termination of appointment of director	20 February 2020
AA - Annual Accounts	01 October 2019
CS01 - N/A	11 September 2019
AD01 - Change of registered office address	10 September 2019
TM02 - Termination of appointment of secretary	12 August 2019
TM01 - Termination of appointment of director	08 August 2019
AA01 - Change of accounting reference date	12 February 2019
AP01 - Appointment of director	12 February 2019
AP01 - Appointment of director	12 February 2019
AP01 - Appointment of director	12 February 2019
TM01 - Termination of appointment of director	12 February 2019
TM01 - Termination of appointment of director	12 February 2019
AA - Annual Accounts	24 December 2018
CS01 - N/A	28 August 2018
AA - Annual Accounts	21 March 2018
CH03 - Change of particulars for secretary	06 October 2017
CH01 - Change of particulars for director	05 October 2017
CH01 - Change of particulars for director	05 October 2017
CS01 - N/A	30 August 2017
AD01 - Change of registered office address	24 July 2017
AP01 - Appointment of director	30 June 2017
AP01 - Appointment of director	30 June 2017
AA - Annual Accounts	15 March 2017
CS01 - N/A	19 September 2016
AA - Annual Accounts	19 November 2015
AR01 - Annual Return	21 September 2015
CH03 - Change of particulars for secretary	19 January 2015
CH01 - Change of particulars for director	16 January 2015
CH01 - Change of particulars for director	16 January 2015
AA01 - Change of accounting reference date	19 November 2014
NEWINC - New incorporation documents	10 September 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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