BUFFA LOANS LTD
3 PLATO CLOSE, TACHBROOK PARK, WARWICK CV34 6WE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10865145
- Last Updated: 01 Jan 2024
Company Profile
BUFFA LOANS LTD was incorporated on Thursday, July 13, 2017 as a Private Limited Company with registered address in WARWICK. BUFFA LOANS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 7 years 3 months and 6 days.
| Name | BUFFA LOANS LTD |
|---|---|
| Company number | 10865145 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PLATO CLOSE TACHBROOK PARK WARWICK CV34 6WE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexey Mateev Nationality: Russian |
Dates: Wednesday, October 11, 2017 - Thursday, December 8, 2022
significant influence or control
|
| Mr Shreiff Benaziza Nationality: British |
Dates: Thursday, July 13, 2017 - present
significant influence or control
|
| Mr Thomas Parks Nationality: British |
Dates: Thursday, July 13, 2017 - Thursday, December 8, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-385 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 10 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BUFFA LOANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUFFA LOANS LTD | 13 Jul 2017 |
| SYNCED FINANCE LTD | 11 Oct 2017 |
| UBERDRAFT LTD | 18 Apr 2018 |