Buzzoole Holdings Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 10203116 Private limited company
Incorporated
27 May 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Gabriele Ronchini
Owned by
Startip S.R.L.
Vertis S.G.R. S.P.A.
Accounts type
Micro entity
Region
Greater London
Address
Suite 18.9 Exhibition House
Addison Bridge Place
London
W14 8XP

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
24 June 2026 (overdue)
Last conf. stmt
10 June 2025

Officers 1 active

Officer details are public data from the Companies House register.

Ronchini, Gabriele
Director · Appointed 26 November 2019
Italian
Born September 1964 (62)
Officer history (10 former)
10 June 2026
Resigned Bodini, Matteo as Director
4 July 2022
Appointed Bodini, Matteo as Director
4 July 2022
Resigned Perrelli, Ottorino Gianluca as Director
4 July 2022
Resigned Giurazza, Amedeo as Director
4 July 2022
Resigned Berretti, Claudio as Director
4 July 2022
Resigned Varriale, Gennaro as Director
31 October 2020
Resigned Perrone, Fabrizio as Director
26 November 2019
Resigned Sabbaghian, Nader as Director
26 November 2019
Appointed Perrelli, Ottorino Gianluca as Director
26 November 2019
Appointed Ronchini, Gabriele as Director
30 November 2018
Appointed Giurazza, Amedeo as Director
30 November 2018
Appointed Berretti, Claudio as Director
3 May 2017
Resigned Tesone, Gennaro as Director
3 May 2017
Appointed Sabbaghian, Nader as Director
7 March 2017
Resigned Fieldfisher Secretaries Limited as Corporate Secretary
11 January 2017
Appointed Tesone, Gennaro as Director
11 January 2017
Appointed Varriale, Gennaro as Director
15 November 2016
Appointed Perrone, Fabrizio as Director
15 November 2016
Resigned Bird, Timothy Stuart as Director
27 May 2016
Appointed Bird, Timothy Stuart as Director
27 May 2016
Appointed Fieldfisher Secretaries Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Startip S.R.L.
Corporate entity · Notified 26 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 08991530968
Vertis S.G.R. S.P.A.
Corporate entity · Notified 26 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 05707511217
Former controllers (1)
30 November 2018
Ceased Fabrizio Perrone — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£3,522,913
Debt Ratio
1%
Current Ratio
2.5x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2023 2024 £7,284,518 £3,522,913 £3,522,913
Balance sheet detail
202420232019
Fixed Assets£3,488,770£3,488,770£3,317,669
Current Assets£56,514£56,514£4,013,650
Debtors£3,788,621
Cash£225,029
Creditors (< 1 year)£22,371£22,371£46,620
Net Current Assets£34,143£34,143£3,967,030
Net Assets£3,522,913£3,522,913£7,284,518
Shareholder Funds£3,522,913£3,522,913£7,284,518

Filings 85

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for compulsory strike-off
10 June 2026Termination of appointment of a director
30 December 2025Micro company accounts31 December 2024
10 June 2025Confirmation statement with no updates10 June 2025
27 December 2024Micro company accounts31 December 2023
Show all 85 filings

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