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BUY.COM LIMITED (03709785)

BUY.COM LIMITED (03709785) is an active UK company. incorporated on 8 February 1999. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. BUY.COM LIMITED has been registered for 27 years.

Company Number
03709785
Status
active
Type
ltd
Incorporated
8 February 1999
Age
27 years
Address
1 Drummond Gate, London, SW1V 2QQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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BUY.COM LIMITED

BUY.COM LIMITED is an active company incorporated on 8 February 1999 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BUY.COM LIMITED was registered 27 years ago.(SIC: 74990)

Status

active

Active since 27 years ago

Company No

03709785

LTD Company

Age

27 Years

Incorporated 8 February 1999

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 25 January 2025 (1 year ago)
Submitted on 16 October 2019 (6 years ago)
Period: 28 January 2024 - 25 January 2025(13 months)
Type: Filing Exemption (Subsidiary)

Next Due

Due by 31 October 2026
Period: 26 January 2025 - 31 January 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 6 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027

Previous Company Names

BUY.COM UK LIMITED
From: 22 September 1999To: 9 March 2000
ALNERY NO. 1823 LIMITED
From: 8 February 1999To: 22 September 1999
Contact
Address

1 Drummond Gate Pimlico London, SW1V 2QQ,

Previous Addresses

171 Victoria Street London SW1E 5NN
From: 8 February 1999To: 1 July 2024
Timeline

17 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Feb 99
Director Left
Jul 12
Director Joined
Jul 12
Director Left
Sept 12
Director Joined
Sept 12
Director Left
Mar 13
Director Joined
Apr 13
Director Joined
Dec 14
Director Left
Dec 14
Director Left
Feb 16
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Sept 25
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

152

Confirmation Statement With No Updates
9 February 2026
CS01Confirmation Statement
Legacy
16 October 2025
PARENT_ACCPARENT_ACC
Legacy
16 October 2025
GUARANTEE1GUARANTEE1
Legacy
16 October 2025
AGREEMENT1AGREEMENT1
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
30 August 2024
AD04Change of Accounting Records Location
Legacy
28 July 2024
PARENT_ACCPARENT_ACC
Legacy
28 July 2024
AGREEMENT1AGREEMENT1
Legacy
28 July 2024
GUARANTEE1GUARANTEE1
Change To A Person With Significant Control
1 July 2024
PSC05Notification that PSC Information has been Withdrawn
Move Registers To Sail Company With New Address
1 July 2024
AD03Change of Location of Company Records
Change Person Secretary Company With Change Date
1 July 2024
CH03Change of Secretary Details
Change Sail Address Company With New Address
1 July 2024
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
1 July 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 February 2024
CS01Confirmation Statement
Legacy
9 November 2023
PARENT_ACCPARENT_ACC
Legacy
9 November 2023
AGREEMENT1AGREEMENT1
Legacy
9 November 2023
GUARANTEE1GUARANTEE1
Legacy
28 October 2023
PARENT_ACCPARENT_ACC
Legacy
28 October 2023
AGREEMENT1AGREEMENT1
Legacy
28 October 2023
GUARANTEE1GUARANTEE1
Confirmation Statement With No Updates
22 February 2023
CS01Confirmation Statement
Legacy
13 October 2022
PARENT_ACCPARENT_ACC
Legacy
13 October 2022
GUARANTEE1GUARANTEE1
Legacy
13 October 2022
AGREEMENT1AGREEMENT1
Appoint Person Secretary Company With Name Date
3 October 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Legacy
1 November 2021
PARENT_ACCPARENT_ACC
Legacy
1 November 2021
GUARANTEE1GUARANTEE1
Legacy
1 November 2021
AGREEMENT1AGREEMENT1
Termination Secretary Company With Name Termination Date
17 June 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
26 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 April 2021
TM01Termination of Director
Legacy
26 February 2021
AGREEMENT1AGREEMENT1
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Legacy
8 February 2021
PARENT_ACCPARENT_ACC
Legacy
8 February 2021
GUARANTEE1GUARANTEE1
Statement Of Companys Objects
28 July 2020
CC04CC04
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
15 February 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 February 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
8 February 2018
CS01Confirmation Statement
Resolution
9 November 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2016
AR01AR01
Termination Director Company With Name Termination Date
19 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
19 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
31 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2015
AR01AR01
Appoint Person Secretary Company With Name Date
5 February 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 February 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
30 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 December 2014
TM01Termination of Director
Appoint Person Secretary Company With Name Date
14 August 2014
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
12 August 2014
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
9 August 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 February 2014
AR01AR01
Accounts With Accounts Type Dormant
11 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
4 April 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 April 2013
AR01AR01
Termination Director Company With Name
27 March 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
25 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
13 September 2012
AP01Appointment of Director
Termination Director Company With Name
12 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
24 July 2012
AP01Appointment of Director
Termination Director Company With Name
11 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 March 2012
AR01AR01
Accounts With Accounts Type Dormant
29 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2011
AR01AR01
Accounts With Accounts Type Dormant
19 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2010
AR01AR01
Accounts With Accounts Type Dormant
27 August 2009
AAAnnual Accounts
Legacy
25 August 2009
288bResignation of Director or Secretary
Legacy
24 August 2009
288aAppointment of Director or Secretary
Legacy
24 August 2009
288aAppointment of Director or Secretary
Legacy
18 June 2009
288bResignation of Director or Secretary
Legacy
10 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
1 September 2008
AAAnnual Accounts
Legacy
19 February 2008
363aAnnual Return
Accounts With Accounts Type Dormant
15 August 2007
AAAnnual Accounts
Legacy
13 February 2007
363aAnnual Return
Accounts With Accounts Type Dormant
10 October 2006
AAAnnual Accounts
Legacy
6 July 2006
288aAppointment of Director or Secretary
Legacy
29 June 2006
288aAppointment of Director or Secretary
Legacy
27 June 2006
288bResignation of Director or Secretary
Legacy
23 May 2006
288aAppointment of Director or Secretary
Legacy
17 May 2006
288bResignation of Director or Secretary
Legacy
17 February 2006
363aAnnual Return
Legacy
15 December 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
15 November 2005
AAAnnual Accounts
Legacy
14 February 2005
363sAnnual Return (shuttle)
Legacy
10 January 2005
288aAppointment of Director or Secretary
Legacy
6 January 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 September 2004
AAAnnual Accounts
Legacy
8 April 2004
288bResignation of Director or Secretary
Legacy
27 February 2004
363sAnnual Return (shuttle)
Legacy
9 December 2003
288cChange of Particulars
Legacy
8 December 2003
288cChange of Particulars
Legacy
8 December 2003
288cChange of Particulars
Accounts With Accounts Type Full
16 August 2003
AAAnnual Accounts
Legacy
19 February 2003
363sAnnual Return (shuttle)
Legacy
22 January 2003
288bResignation of Director or Secretary
Legacy
18 September 2002
288cChange of Particulars
Accounts With Accounts Type Full
23 August 2002
AAAnnual Accounts
Resolution
22 August 2002
RESOLUTIONSResolutions
Resolution
22 August 2002
RESOLUTIONSResolutions
Resolution
22 August 2002
RESOLUTIONSResolutions
Legacy
5 March 2002
363sAnnual Return (shuttle)
Legacy
27 December 2001
225Change of Accounting Reference Date
Legacy
31 May 2001
288aAppointment of Director or Secretary
Legacy
17 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 April 2001
AAAnnual Accounts
Accounts With Accounts Type Full
5 April 2001
AAAnnual Accounts
Legacy
29 March 2001
288bResignation of Director or Secretary
Legacy
29 March 2001
288bResignation of Director or Secretary
Legacy
29 March 2001
288bResignation of Director or Secretary
Legacy
29 March 2001
288bResignation of Director or Secretary
Legacy
29 March 2001
288bResignation of Director or Secretary
Legacy
27 March 2001
288aAppointment of Director or Secretary
Legacy
27 March 2001
288aAppointment of Director or Secretary
Legacy
27 March 2001
288aAppointment of Director or Secretary
Legacy
27 March 2001
288aAppointment of Director or Secretary
Legacy
16 March 2001
363aAnnual Return
Legacy
5 March 2001
288aAppointment of Director or Secretary
Legacy
5 March 2001
288aAppointment of Director or Secretary
Legacy
6 February 2001
288aAppointment of Director or Secretary
Legacy
5 February 2001
88(2)R88(2)R
Legacy
5 February 2001
88(2)R88(2)R
Legacy
5 February 2001
288bResignation of Director or Secretary
Legacy
18 October 2000
244244
Legacy
18 October 2000
225Change of Accounting Reference Date
Legacy
29 March 2000
363aAnnual Return
Certificate Change Of Name Company
9 March 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 December 1999
287Change of Registered Office
Legacy
1 November 1999
288aAppointment of Director or Secretary
Legacy
27 October 1999
288bResignation of Director or Secretary
Legacy
27 October 1999
288bResignation of Director or Secretary
Legacy
27 October 1999
288aAppointment of Director or Secretary
Legacy
27 October 1999
288aAppointment of Director or Secretary
Legacy
27 October 1999
288aAppointment of Director or Secretary
Legacy
25 October 1999
287Change of Registered Office
Certificate Change Of Name Company
22 September 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
8 February 1999
NEWINCIncorporation