Company number 09575742
Status Active
Incorporation Date 5 May 2015
Company Type Private Limited Company
Address THE OLD DRYER HINTON BUSINESS PARK, TARRANT HINTON, BLANDFORD FORUM, DORSET, ENGLAND, DT11 8JF
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2017; Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BUDIPAY LIMITED are www.budipay.co.uk, and www.budipay.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Gillingham (Dorset) Rail Station is 12.4 miles; to Poole Rail Station is 13.1 miles; to Bournemouth Rail Station is 15.3 miles; to Salisbury Rail Station is 17.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Budipay Limited is a Private Limited Company.
The company registration number is 09575742. Budipay Limited has been working since 05 May 2015.
The present status of the company is Active. The registered address of Budipay Limited is The Old Dryer Hinton Business Park Tarrant Hinton Blandford Forum Dorset England Dt11 8jf. . TIZZARD, George Henry is a Director of the company. WHITTLE, Oliver Christian is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2017
Appointed Date: 15 October 2015
Persons With Significant Control
George Henry Tizzard
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Christian Whittle
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUDIPAY LIMITED Events
22 May 2017
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2017
17 May 2017
Confirmation statement made on 17 May 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
02 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
16 Nov 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision 15/10/2015
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RES13 ‐
Subdivision 15/10/2015
...
... and 4 more events
04 Aug 2015
Statement of capital following an allotment of shares on 3 August 2015
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ANNOTATION
Clarification a second filed SH01 was registered on 26/10/2015.
06 Jun 2015
Company name changed matebet LTD\certificate issued on 06/06/15
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RES15 ‐
Change company name resolution on 2015-05-26
06 Jun 2015
Change of name notice
18 May 2015
Registered office address changed from 12a Melbury Court 14 Lindsay Road Poole Dorset BH13 6AT United Kingdom to The Old Dryer Hinton Business Park Tarrant Hinton Blandford Forum Dorset DT11 8JF on 18 May 2015
05 May 2015
Incorporation
Statement of capital on 2015-05-05
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MODEL ARTICLES ‐
Model articles adopted