| Company Name | Small Business Buddies Ltd |
|---|---|
| Director | Terence Mark Beavis |
| Company Status | Active |
| Company Number | 11929897 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2019(5 years, 1 month ago) |
| Previous Name | Appxtender Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Terence Mark Beavis |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Kimberley Road Benfleet SS7 5NQ |
| Secretary Name | Mr Peter Frank Storey |
|---|---|
| Status | Current |
| Appointed | 05 April 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Hall Crescent Benfleet SS7 2QW |
| Director Name | Mr Mark Adrian Jackson |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2020(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 18 September 2023) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Clent View Road Birmingham B32 4LN |
| Director Name | Mr Emmerson Rafael Miranda Ramirez |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 01 May 2020(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 18 September 2023) |
| Role | It Consulant |
| Country of Residence | England |
| Correspondence Address | 66 Bartley Road Benfleet SS7 4EL |
| Director Name | Mr Peter Frank Storey |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2020(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 18 September 2023) |
| Role | Management Accountant |
| Country of Residence | England |
| Correspondence Address | 109 Down Hall Road Rayleigh SS6 9LN |
Location
| Registered Address | 9 Hall Crescent Benfleet SS7 2QW |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 May 2024 (3 days ago) |
|---|---|
| Next Return Due | 15 May 2025 (1 year from now) |
Filing History
| 7 December 2023 | Registered office address changed from 109 Down Hall Road Rayleigh SS6 9LN England to 9 Hall Crescent Benfleet SS7 2QW on 7 December 2023 (1 page) |
|---|---|
| 7 December 2023 | Registered office address changed from 9 Hall Crescent Benfleet SS7 2QW England to 9 Hall Crescent Benfleet SS7 2QW on 7 December 2023 (1 page) |
| 19 September 2023 | Termination of appointment of Peter Frank Storey as a director on 18 September 2023 (1 page) |
| 19 September 2023 | Termination of appointment of Emmerson Rafael Miranda Ramirez as a director on 18 September 2023 (1 page) |
| 19 September 2023 | Termination of appointment of Mark Adrian Jackson as a director on 18 September 2023 (1 page) |
| 1 September 2023 | Accounts for a dormant company made up to 30 April 2023 (8 pages) |
| 3 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 22 September 2022 | Accounts for a dormant company made up to 30 April 2022 (8 pages) |
| 3 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 20 May 2021 | Accounts for a dormant company made up to 30 April 2021 (8 pages) |
| 6 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 6 May 2021 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 23 July 2020 | Accounts for a dormant company made up to 30 April 2020 (8 pages) |
| 4 May 2020 | Appointment of Mr Peter Frank Storey as a director on 1 May 2020 (2 pages) |
| 4 May 2020 | Appointment of Mr Mark Adrian Jackson as a director on 1 May 2020 (2 pages) |
| 1 May 2020 | Confirmation statement made on 1 May 2020 with updates (4 pages) |
| 1 May 2020 | Appointment of Mr Emmerson Miranda as a director on 1 May 2020 (2 pages) |
| 28 April 2020 | Confirmation statement made on 28 April 2020 with updates (4 pages) |
| 28 April 2020 | Cessation of Pm & Bs Ltd as a person with significant control on 28 April 2020 (1 page) |
| 28 April 2020 | Notification of Terence Mark Beavis as a person with significant control on 28 April 2020 (2 pages) |
| 28 April 2020 | Resolutions
|
| 23 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 17 April 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
| 5 April 2019 | Incorporation Statement of capital on 2019-04-05
|