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Buff Up Limited

Buff Up Limited is an active company incorporated on 15 January 2018 with the registered office located in Woking, Surrey. Buff Up Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11151008
Private limited company
Age
7 years
Incorporated 15 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
C/O Virtual Company Secretary Ltd
7 York Road
Woking
Surrey
GU22 7XH
United Kingdom
Address changed on 24 Feb 2025 (8 months ago)
Previous address was 104 Cheam Common Road Worcester Park London KT4 8QR England
Telephone
020 31379953
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
38
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in May 1966
Mr Benjamin Paul Achilleas
PSC • British • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Tgi Sport Virtual Limited
Simon Antony Green is a mutual person.
Active
Tgi Sport Virtual Holding UK Limited
Simon Antony Green is a mutual person.
Active
Tgi Sport Virtual UK Limited
Simon Antony Green is a mutual person.
Active
Tgi Sport Virtual Technologies Limited
Simon Antony Green is a mutual person.
Active
Stoneacre Sports Limited
Simon Antony Green is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£67.28K
Decreased by £427.98K (-86%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 4 (-40%)
Total Assets
£148.62K
Decreased by £431.32K (-74%)
Total Liabilities
-£378.68K
Decreased by £1.14M (-75%)
Net Assets
-£230.06K
Increased by £704.75K (-75%)
Debt Ratio (%)
255%
Decreased by 6.39% (-2%)
Latest Activity
Mr Simon Antony Green Appointed
28 Days Ago on 26 Sep 2025
Jonathan Geoffrey Whitehead Resigned
2 Months Ago on 11 Aug 2025
Nigel Lee Ridge Appointed
2 Months Ago on 11 Aug 2025
Mr Benjamin Paul Achilleas Details Changed
8 Months Ago on 24 Feb 2025
Registered Address Changed
8 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
8 Months Ago on 6 Feb 2025
Charge Satisfied
8 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Andrew Stephen Haig Resigned
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Appointment of Mr Simon Antony Green as a director on 26 September 2025
Submitted on 29 Sep 2025
Appointment of Nigel Lee Ridge as a director on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Jonathan Geoffrey Whitehead as a director on 11 August 2025
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 29 July 2024
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 29 July 2024
Submitted on 17 Mar 2025
Registered office address changed from 104 Cheam Common Road Worcester Park London KT4 8QR England to C/O Virtual Company Secretary Ltd 7 York Road Woking Surrey GU22 7XH on 24 February 2025
Submitted on 24 Feb 2025
Director's details changed for Mr Benjamin Paul Achilleas on 24 February 2025
Submitted on 24 Feb 2025
Resolutions
Submitted on 17 Feb 2025
Resolutions
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 14 Feb 2025
Repayment History
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