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BUDDY UK OPERATIONS LTD (14389266)

BUDDY UK OPERATIONS LTD (14389266) is an active UK company. incorporated on 30 September 2022. with registered office in Bristol. The company operates in the Information and Communication sector, engaged in other software publishing and 1 other business activities. BUDDY UK OPERATIONS LTD has been registered for 3 years. Current directors include PETTER, John Richard Martin, VOLLMER, Henry Anthony.

Company Number
14389266
Status
active
Type
ltd
Incorporated
30 September 2022
Age
3 years
Address
740 Waterside Drive Aztec West, Bristol, BS32 4UF
Industry Sector
Information and Communication
Business Activity
Other software publishing
Directors
PETTER, John Richard Martin, VOLLMER, Henry Anthony
SIC Codes
58290, 62012

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BUDDY UK OPERATIONS LTD

BUDDY UK OPERATIONS LTD is an active company incorporated on 30 September 2022 with the registered office located in Bristol. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 1 other business activity. BUDDY UK OPERATIONS LTD was registered 3 years ago.(SIC: 58290, 62012)

Status

active

Active since 3 years ago

Company No

14389266

LTD Company

Age

3 Years

Incorporated 30 September 2022

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026
Contact
Address

740 Waterside Drive Aztec West Almondsbury Bristol, BS32 4UF,

Previous Addresses

740 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF England
From: 11 December 2025To: 16 December 2025
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 30 September 2022To: 11 December 2025
Timeline

7 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Sept 22
Director Left
Dec 25
Owner Exit
Dec 25
Owner Exit
Dec 25
Director Left
Dec 25
Director Joined
Dec 25
Director Joined
Jan 26
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

FOX, Chris

Active
Waterside Drive Aztec West, BristolBS32 4UF
Secretary
Appointed 06 Dec 2025

PETTER, John Richard Martin

Active
Waterside Drive Aztec West, BristolBS32 4UF
Born May 1970
Director
Appointed 06 Dec 2025

VOLLMER, Henry Anthony

Active
Aztec West, BristolBS32 4UF
Born July 1975
Director
Appointed 06 Dec 2025

RF SECRETARIES LIMITED

Resigned
Shelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 30 Sept 2022
Resigned 01 Mar 2024

MIFSUD, Jonathan

Resigned
Triq Il-Ward, ZabbarZBR4163
Born November 1989
Director
Appointed 30 Sept 2022
Resigned 06 Dec 2025

SEISUN, Davidlynn

Resigned
Triq Is-Sebbilika, ZabbarZBR2280
Born September 1989
Director
Appointed 30 Sept 2022
Resigned 06 Dec 2025

Persons with significant control

3

1 Active
2 Ceased

Moorepay Limited

Active
Waterside Drive Aztec West, AlmondsburyBS32 4UF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2025

Mr Jonathan Mifsud

Ceased
Triq Il-Ward, ZabbarZBR4163
Born November 1989

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2022
Ceased 06 Dec 2025

Mr Davidlynn Seisun

Ceased
Triq Is-Sebbilika, ZabbarZBR2280
Born September 1989

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2022
Ceased 06 Dec 2025
Fundings
Financials
Latest Activities

Filing History

21

Appoint Person Director Company With Name Date
19 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
16 December 2025
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
16 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 December 2025
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
16 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
11 December 2025
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
11 December 2025
AP03Appointment of Secretary
Confirmation Statement With Updates
13 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
16 October 2025
CH01Change of Director Details
Change To A Person With Significant Control
16 October 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
5 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 August 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
14 March 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
21 September 2023
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
3 October 2022
AP04Appointment of Corporate Secretary
Incorporation Company
30 September 2022
NEWINCIncorporation