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Buff UK Limited

Buff UK Limited is an active company incorporated on 27 October 1997 with the registered office located in London, Greater London. Buff UK Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03455652
Private limited company
Age
28 years
Incorporated 27 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
4th Floor 399-401 Strand
London
WC2R 0LT
United Kingdom
Address changed on 2 Jun 2025 (5 months ago)
Previous address was Glebe Cottage Church Road Thurston Suffolk IP31 3RN United Kingdom
Telephone
01707852244
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • Dutch • Lives in Spain • Born in May 1970
Director • Managing Director • Spanish • Lives in Spain • Born in Jul 1972
Secretary • British
Original Buff S.A
PSC
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Mutual Companies
Kitshack Limited
Mr Harald Kouwijzer and Mr David Camps Tort are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£503.71K
Increased by £133.79K (+36%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£731.88K
Increased by £122.36K (+20%)
Total Liabilities
-£207.2K
Increased by £55.22K (+36%)
Net Assets
£524.68K
Increased by £67.15K (+15%)
Debt Ratio (%)
28%
Increased by 3.38% (+14%)
Latest Activity
Mark Sarah Resigned
3 Months Ago on 31 Jul 2025
Small Accounts Submitted
3 Months Ago on 11 Jul 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Small Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Mark Sarah Details Changed
1 Year 8 Months Ago on 7 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Small Accounts Submitted
2 Years 9 Months Ago on 10 Jan 2023
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Documents
Memorandum and Articles of Association
Submitted on 9 Oct 2025
Termination of appointment of Mark Sarah as a secretary on 31 July 2025
Submitted on 4 Aug 2025
Accounts for a small company made up to 30 April 2025
Submitted on 11 Jul 2025
Registered office address changed from Glebe Cottage Church Road Thurston Suffolk IP31 3RN United Kingdom to 4th Floor 399-401 Strand London WC2R 0LT on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 19 May 2025
Accounts for a small company made up to 30 April 2024
Submitted on 9 Jul 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 21 May 2024
Secretary's details changed for Mark Sarah on 7 February 2024
Submitted on 7 Feb 2024
Accounts for a small company made up to 30 April 2023
Submitted on 12 Jul 2023
Confirmation statement made on 17 May 2023 with updates
Submitted on 18 May 2023
Repayment History
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