Buyexpress Ltd. Head office in London. Check Director.

Buyexpress Ltd, London

Buyexpress Ltd is a private limited company. Once, it was called Mario Games Ltd (it was changed on 2017-09-04). Registered at Suite 206, Britannia House,, 11 Glenthorne Road, London W6 0LH, this 7 years old business was incorporated on 2017-01-13 and is officially classified as "retail sale of computers, peripheral units and software in specialised stores" (Standard Industrial Classification code: 47410).
1 director can be found in the business: Murilo B. (appointed on 13 January 2017).

About
Name: Buyexpress Ltd
Number: 10563272
Incorporation date: 2017-01-13
End of financial year: 31 January


Address:	Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH
SIC code:	47410 - Retail sale of computers, peripheral units and software in specialised stores

Company staff

People with significant control

Murilo B.

13 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lidyane T.

13 January 2017 - 10 July 2018

Nature of control:	right to appoint and remove directors 25-50% shares

The target date for Buyexpress Ltd confirmation statement filing is 2024-06-20. The previous one was filed on 2023-06-06. The target date for a subsequent accounts filing is 31 October 2024. Latest accounts filing was filed for the time up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Murilo B. who owns over 3/4 of shares, 3/4 to full of voting rights. Lidyane T. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 25th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 25th, October 2023 \| accounts	Free Download (3 pages)
CH01	On July 14, 2023 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
AD01	New registered office address Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH. Change occurred on July 14, 2023. Company's previous address: Suite 301, 116 Baker Street London W1U 6TS England. filed on: 14th, July 2023 \| address	Free Download (1 page)
PSC04	Change to a person with significant control July 14, 2023 filed on: 14th, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 6, 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control March 13, 2023 filed on: 14th, March 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control March 13, 2023 filed on: 13th, March 2023 \| persons with significant control	Free Download (2 pages)
CH01	On March 13, 2023 director's details were changed filed on: 13th, March 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 13th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates June 6, 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address Suite 301, 116 Baker Street London W1U 6TS. Change occurred on October 1, 2021. Company's previous address: Studio 4, King House 5 - 11 Westbourne Grove London W2 4UA England. filed on: 1st, October 2021 \| address	Free Download (1 page)
CH01	On October 1, 2021 director's details were changed filed on: 1st, October 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control October 1, 2021 filed on: 1st, October 2021 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 16th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 10, 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 30th, October 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 10, 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 10, 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 9th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates July 10, 2018 filed on: 10th, July 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on July 10, 2018 filed on: 10th, July 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control July 10, 2018 filed on: 10th, July 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates January 11, 2018 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 4, 2017 filed on: 4th, September 2017 \| resolution	Free Download (3 pages)
CH01	On July 1, 2017 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control July 1, 2017 filed on: 1st, August 2017 \| persons with significant control	Free Download (2 pages)
CH01	On July 1, 2017 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control July 1, 2017 filed on: 1st, August 2017 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Studio 4, King House 5 - 11 Westbourne Grove London W2 4UA. Change occurred on July 31, 2017. Company's previous address: 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom. filed on: 31st, July 2017 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, January 2017 \| incorporation	Free Download (13 pages)

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