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Buddies Enterprises Ltd., Guildford✝︎

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Buddies Enterprises Ltd.

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Name

Buddies Enterprises Ltd.
Guidefigure Ltd.

Identification

Chp
Companies House 04013396
Lei
213800IYLUUCV9A4KM18

Address

Guildford, United Kingdom
Building 3 Guildford Business Park Guildford Surrey, United Kingdom
57 Ladymead Guildford Surrey, United Kingdom
London, United Kingdom
Oak House 7 Medlicott Close Oakley Hay Corby Northamptonshire, United Kingdom
36 the Point Rockingham Road Market Harborough Leicestershire, United Kingdom

Corporate purpose

46.18
Agents specialised in the sale of other particular products

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Last legal representatives Legal form information Premium
Premium
3Director
1Secretary
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Taxes
Cash on hand
Receivables
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Publications

12 Aug 2026
Ter­mi­na­tion: 18/08/2026
16 Jul 2026
Voluntary strike-off action has been suspended
2 Jun 2026
First Gazette notice for voluntary strike-off
21 May 2026
Application to strike the company off the register
8 May 2026
Address
1 Apr 2026 also 13/03/2015
Statement by Directors · Statement of capital · Solvency Statement dated 30/03/26 …
9 Dec 2025
Director: Stuart Diffey
8 Dec 2025
No longer Director: Serge Raffard
14 Nov 2025 also 20/11/2023, 11/10/2018
Confirmation statement made with no updates
10 Sept 2025
Annual report for the year ending 31/12/2024
28 Nov 2024
Director: James Hillon
19 Nov 2024
No longer Director: Keith Misson
14 Nov 2024 also 20/10/2020, 14/10/2019, 27/06/2018, 20/06/2017
Confirmation statement made with updates
10 Sept 2024
Annual report for the year ending 31/12/2023
7 Jun 2024
Address
4 Jun 2024
Address
14 May 2024
Director: Henry Topham
10 May 2024
No longer Director: Michael Paul Crane
17 Nov 2023
Director: Michael Paul Crane
1 Nov 2023
Director's details changed for Mr Serge Raffard
22 Sept 2023
No longer Director: Kevin Peter Wenzel
6 Sept 2023
Wordmark: “ELECTRIX“
10 Jul 2023
Director: Serge Raffard
6 Jul 2023
No longer Director: Stephen Treloar
16 May 2023 via Allianz SE also 08/06/2022, 28/04/2022, 14/06/2021, 23/04/2020
Shareholder: Allianz SE
25 Apr 2023
Annual report for the year ending 31/12/2022
9 Feb 2023
Confirmation statement made with no updates · Change of details for Fairmead Insurance Limited as a person with … …
11 Nov 2022
Word figurative mark: “ElectriX“
7 Jun 2022
Annual report for the year ending 31/12/2021
27 Jan 2022
Director: Keith Misson, Stephen Treloar · No longer Director: Michael Paul Crane
2 Nov 2021
Confirmation statement made on {made_up_date} (02/11/21 Statement of Capital gbp 6000)
22 Sept 2021
Director: Kevin Peter Wenzel
14 Aug 2021
Annual report for the year ending 31/12/2020
8 Jul 2021
No longer Director: Christopher Hurley
6 May 2021
Director: Michael Paul Crane · No longer Director: Ch. J. Wren-Kirkham
9 Feb 2021
Secretary: Christopher Twemlow · No longer Secretary (1)
2 Sept 2020
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
27 Jul 2020
Annual report for the year ending 31/12/2019
15 Jan 2020 also 21/02/2018
Companies House - Filing
3 Jan 2020
Address
2 Jan 2020
Secretary (1) · No longer Secretary: Legal & General CO SEC Ltd
11 Sept 2019
No longer Director: Avi Levine, Marianne B. Metaxas
1 Aug 2019
No longer Director: Cheryl M. Agius
3 May 2019
Annual report for the year ending 31/12/2018
26 Feb 2019 also 15/12/2009
Statement of capital following an allotment of shares
26 Jul 2018
Second filing of a statement of capital following an allotment of shares · Statement of capital following an allotment …
28 Jun 2018
Annual report for the year ending 31/12/2017
26 Apr 2018
Director: Christopher Hurley
25 Apr 2018
Appointment of Nicholas James Thornhill as a director
15 Jan 2018
Director: Cheryl M. Agius, Ch. J. Wren-Kirkham
12 Jan 2018
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
8 Jan 2018
No longer Director: Jeremy W. Sharman · Secretary: Legal & General CO SEC Ltd. · Address
18 Oct 2017
Satisfaction of charge 1 in full
22 Sept 2017
No longer Secretary (1)
7 Sept 2017
Annual report for the year ending 31/12/2016
28 Sept 2016 also 29/09/2015, 21/08/2014, 10/09/2013, 14/09/2012, 06/09/2011, 23/09/2010, 19/10/2009, 31/10/2008, 21/08/2007, 12/06/2006, 27/05/2005
Total exemption small company accounts made up to 2015-12-31
14 Jul 2016
Capital: £5,750.00
23 Jun 2015
Capital: £5,750.00
7 Jul 2014
Capital: £6,250.00
6 Mar 2014
Address
10 Jul 2013 also 02/07/2010
Annual return made up to 2013-06-13 with full list of shareholders
13 May 2013
Resolution of varying share rights or name · Resolution of Memorandum and/or Articles of Association …
3 Jul 2012
Annual return made up to 2012-06-13 · Director's details changed for Marianne Metaxas
1 Jul 2011
Annual return made up to 2011-06-13
28 Jun 2011
Name: Buddies Enterprises Ltd
7 Jun 2011
Name: Guidefigure Ltd
27 May 2011
Name: Guidefigure Ltd
11 May 2011
Address
26 Nov 2009
Director: Avi Levine · No longer Director (1)
5 Nov 2009
Statement of capital
3 Nov 2009
Form 123 · Resolution of increasing authorised share capital · Resolution of allotment of securities
10 Aug 2009 also 23/08/2005
Return made up to 13/06/09; full list of members
19 Dec 2008
Director: Jeremy W. Sharman
15 Dec 2008
Director (1)
9 Dec 2008 also 23/07/2008
Resolution of Memorandum and/or Articles of Association
7 Aug 2008
Return made up to 13/06/08; no change of members
17 Apr 2008
No longer Secretary (1)
23 Aug 2007
Return made up to 13/06/07; full list of members · Director's particulars changed
16 Jun 2007
Director's particulars changed
30 May 2007
New secretary appointed · Secretary resigned
5 Jul 2006
Return made up to 13/06/06; full list of members · Secretary's particulars changed;director's particulars changed …
12 Jun 2006
Address
10 Jun 2005
Director resigned
25 May 2005
Address
There are no publications matching your search.

Mentions

26 Oct 2026 in Ler
No longer Direct parent
26 Oct 2026 in Ler
No longer Ultimate parent
17 Jun 2025 in Ler
No longer Direct parent
There are no publications matching your search.

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