BUZZOOLE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BUZZOOLE HOLDINGS LIMITED

COMPANY NUMBER
10203116

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
27/05/2016 (8 years and 6 months old)

WEBSITE
buzzoole.com

CONFIRMATION STATEMENT MADE UP TO
10/06/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 18.9 EXHIBITION HOUSE, ADDISON BRIDGE PLACE
LONDON
W14 8XP

Telephone: 04811931630
TPS: No

TRADING ADDRESSES

C/O Pirola Pennuto Zei & Associati
Limited
5th Floor Aldermary House
London
EC4N 1TX

Suite 18.9 Exhibition House
Addison Bridge Place
London
W14 8XP
W14 8XP

Credit Risk Overview

Want to learn more about BUZZOOLE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£63.6k

11.64%

NET WORTH

£3.5M

0.19%

TOTAL LIABILITIES

£23.5k

7.35%

NET ASSETS

£3.5M

0.19%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 12/06/2024	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BUZZOOLE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BUZZOOLE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BUZZOOLE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£63.6k

11.64%

NET WORTH

£3.5M

0.19%

TOTAL LIABILITIES

£23.5k

7.35%

NET ASSETS

£3.5M

0.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EMANUELE MAZZI	Owned: 0.12 %	Shares: 1,582	Price per share: £1.00	Total Value: £1,582.00
SALVATORE SICA	Owned: 0.11 %	Shares: 1,469	Price per share: £1.00	Total Value: £1,469.00
LUIGI DI PERNA	Owned: 0.00 %	Shares: 1,303	Price per share: £0.01	Total Value: £13.03
VALENTINA BILGINI	Owned: 0.08 %	Shares: 1,054	Price per share: £1.00	Total Value: £1,054.00
PAOLA MARZARIO	Owned: 0.07 %	Shares: 882	Price per share: £1.00	Total Value: £882.00
DANIELA GUGLIELMO	Owned: 0.06 %	Shares: 879	Price per share: £1.00	Total Value: £879.00
EMANULE MAZZI	Owned: 0.00 %	Shares: 870	Price per share: £0.01	Total Value: £8.70
LUCA CAMILLO	Owned: 0.00 %	Shares: 870	Price per share: £0.01	Total Value: £8.70
VERTIS S.G.R. S.P.A.	Owned: 0.67 %	Shares: 913,043	Price per share: £0.01	Total Value: £9,130.43
FABRIZIO PERRONE	Owned: 39.01 %	Shares: 528,796	Price per share: £1.00	Total Value: £528,796.00
VERTIS S.G.R. S.P.A.	Owned: 0.38 %	Shares: 521,884	Price per share: £0.01	Total Value: £5,218.84
STARTIP S.R.L.	Owned: 0.38 %	Shares: 521,884	Price per share: £0.01	Total Value: £5,218.84
GENNARO VARRIALE	Owned: 17.60 %	Shares: 238,525	Price per share: £1.00	Total Value: £238,525.00
INNES WORLDWIDE HOLDINGS LTD	Owned: 0.17 %	Shares: 230,227	Price per share: £0.01	Total Value: £2,302.27
ZEST S.P.A.	Owned: 12.14 %	Shares: 164,583	Price per share: £1.00	Total Value: £164,583.00
R301 CAPITAL SA	Owned: 0.10 %	Shares: 134,131	Price per share: £0.01	Total Value: £1,341.31
R301 CAPITAL SA	Owned: 0.09 %	Shares: 117,175	Price per share: £0.01	Total Value: £1,171.75
BRAHMA AG	Owned: 0.09 %	Shares: 115,802	Price per share: £0.01	Total Value: £1,158.02
ZEST S.P.A.	Owned: 0.03 %	Shares: 43,260	Price per share: £0.01	Total Value: £432.60
R301 CAPITAL SA	Owned: 3.03 %	Shares: 41,125	Price per share: £1.00	Total Value: £41,125.00
LUCA CAMILLO	Owned: 2.99 %	Shares: 40,586	Price per share: £1.00	Total Value: £40,586.00
PANDA S.R.L.	Owned: 0.03 %	Shares: 40,322	Price per share: £0.01	Total Value: £403.22
STOCK OPTION POOL BUZZOOLE HOLDINGS LIMITED	Owned: 2.85 %	Shares: 38,620	Price per share: £1.00	Total Value: £38,620.00
STARTIP S.R.L.	Owned: 2.55 %	Shares: 34,533	Price per share: £1.00	Total Value: £34,533.00
W8 INVESTMENTS S.R.L.	Owned: 0.03 %	Shares: 34,306	Price per share: £0.01	Total Value: £343.06
BRAHMA AG	Owned: 0.03 %	Shares: 34,305	Price per share: £0.01	Total Value: £343.05
DIGITAL YOU STUDIO SL	Owned: 2.34 %	Shares: 31,763	Price per share: £1.00	Total Value: £31,763.00
EXPERT SYSTEM S.P.A.	Owned: 2.17 %	Shares: 29,410	Price per share: £1.00	Total Value: £29,410.00
FEDECAPITAL S.R.L.	Owned: 0.02 %	Shares: 29,294	Price per share: £0.01	Total Value: £292.94
BUZZ INVESTMENT S.A.S.	Owned: 0.02 %	Shares: 29,294	Price per share: £0.01	Total Value: £292.94
STARTIP S.R.L.	Owned: 0.02 %	Shares: 29,294	Price per share: £0.01	Total Value: £292.94
F G INVEST S.R.L.	Owned: 0.02 %	Shares: 29,294	Price per share: £0.01	Total Value: £292.94
LUCA PIGNATARO	Owned: 2.05 %	Shares: 27,821	Price per share: £1.00	Total Value: £27,821.00
ANTONINO PISANA	Owned: 1.30 %	Shares: 17,639	Price per share: £1.00	Total Value: £17,639.00
F G INVEST S.R.L.	Owned: 1.17 %	Shares: 15,881	Price per share: £1.00	Total Value: £15,881.00
GREEN ENERGY S.R.L.	Owned: 1.08 %	Shares: 14,647	Price per share: £1.00	Total Value: £14,647.00
GIANMARCO LANESE	Owned: 0.98 %	Shares: 13,224	Price per share: £1.00	Total Value: £13,224.00
FEDECAPITAL S.R.L.	Owned: 0.87 %	Shares: 11,764	Price per share: £1.00	Total Value: £11,764.00
ANDREA MARQUARDT	Owned: 0.87 %	Shares: 11,764	Price per share: £1.00	Total Value: £11,764.00
FABRIZIO PERRONE	Owned: 0.01 %	Shares: 10,870	Price per share: £0.01	Total Value: £108.70
SUR SOCIETA SEMPLICE	Owned: 0.01 %	Shares: 10,389	Price per share: £0.01	Total Value: £103.89
GIANLUCA PERRELLI	Owned: 0.67 %	Shares: 9,125	Price per share: £1.00	Total Value: £9,125.00
PAOLO ANDREOZZI	Owned: 0.65 %	Shares: 8,788	Price per share: £1.00	Total Value: £8,788.00
VIVIANA CAVALIERE	Owned: 0.50 %	Shares: 6,819	Price per share: £1.00	Total Value: £6,819.00
GENNARO VARRIALE	Owned: 0.00 %	Shares: 6,522	Price per share: £0.01	Total Value: £65.22
FELICE ALDERISIO	Owned: 0.35 %	Shares: 4,706	Price per share: £1.00	Total Value: £4,706.00
ANGEL VENTURES S.R.L.	Owned: 0.00 %	Shares: 4,044	Price per share: £0.01	Total Value: £40.44
VALERIA FINIZIO	Owned: 0.28 %	Shares: 3,821	Price per share: £1.00	Total Value: £3,821.00
LUIGI DI PERNA	Owned: 0.28 %	Shares: 3,820	Price per share: £1.00	Total Value: £3,820.00
MARCO VALERIO IZZO	Owned: 0.25 %	Shares: 3,435	Price per share: £1.00	Total Value: £3,435.00
JAMES SHARMAN	Owned: 0.23 %	Shares: 3,056	Price per share: £1.00	Total Value: £3,056.00
GAETANO DEL PRETE	Owned: 0.20 %	Shares: 2,778	Price per share: £1.00	Total Value: £2,778.00
ANTONIO MELANI	Owned: 0.16 %	Shares: 2,194	Price per share: £1.00	Total Value: £2,194.00
VIVIANA CAVALIERE	Owned: 0.00 %	Shares: 2,174	Price per share: £0.01	Total Value: £21.74
STARTIP S.R.L.	Owned: 0.88 %	Shares: 1,186,310	Price per share: £0.01	Total Value: £11,863.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gabriele Ronchini 26/11/2019 - Present (5years) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Matteo Bodini 04/07/2022 - Present (2 years and 4 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 13 Past: 4	View Report
FIELDFISHER SECRETARIES LIMITED 27/05/2016 - Present (8 years and 6 months) 27/05/2016 - Present (8 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 325 Past: 315	View Report
Timothy Stuart Bird 27/05/2016 - Present (8 years and 6 months) Born in Nov 1969	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report
Fabrizio Perrone 15/11/2016 - 31/10/2020 (3 years and 11 months) Born in Nov 1983	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 12/06/2024	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Confirmation Statement filed
Date: 29/07/2023	Event: New Accounts filed
Date: 31/07/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: Gennaro Varriale (922232696) has left the board
Date: 06/07/2022	Event: Claudio Berretti (925303790) has left the board
Date: 06/07/2022	Event: Amedeo Giurazza (925303813) has left the board
Date: 06/07/2022	Event: Ottorino Gianluca Perrelli (926475880) has left the board
Date: 06/07/2022	Event: New Board Member Matteo Bodini (928074078) Appointed
Date: 15/06/2022	Event: New Accounts filed
Date: 15/03/2021	Event: Change in Reg. Office
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 18/08/2020	Event: New Accounts filed
Date: 31/07/2020	Event: New Confirmation Statement filed
Date: 26/07/2020	Event: New Confirmation Statement filed
Date: 25/07/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: New Confirmation Statement filed
Date: 09/06/2020	Event: New Confirmation Statement filed
Date: 08/02/2020	Event: New Confirmation Statement filed
Date: 05/12/2019	Event: Gabriele Ronchini (926475894) has left the board
Date: 05/12/2019	Event: New Board Member Gabriele Ronchini (920070668) Appointed
Date: 03/12/2019	Event: New Confirmation Statement filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 28/11/2019	Event: New Board Member Ottorino Gianluca Perrelli (926475880) Appointed
Date: 28/11/2019	Event: New Board Member Gabriele Ronchini (926475894) Appointed
Date: 28/11/2019	Event: Nader Sabbaghian (920530554) has left the board
Date: 14/11/2019	Event: Change in Reg. Office
Date: 30/10/2019	Event: New Confirmation Statement filed
Date: 17/08/2019	Event: New Accounts filed
Date: 15/06/2019	Event: New Confirmation Statement filed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 25/02/2019	Event: New Confirmation Statement filed
Date: 05/02/2019	Event: Change in Reg. Office
Date: 12/01/2019	Event: New Confirmation Statement filed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 04/12/2018	Event: New Board Member Claudio Berretti (925303790) Appointed
Date: 04/12/2018	Event: New Board Member Amedeo Giurazza (925303813) Appointed
Date: 28/09/2018	Event: New Accounts filed
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 19/04/2018	Event: Change in Reg. Office
Date: 31/12/2017	Event: New Confirmation Statement filed
Date: 05/11/2017	Event: New Accounts filed
Date: 04/08/2017	Event: New Annual Return filed
Date: 14/07/2017	Event: New Annual Return filed
Date: 11/05/2017	Event: New Annual Return filed
Date: 11/05/2017	Event: Gennaro Tesone (922232695) has left the board
Date: 11/05/2017	Event: New Board Member Nader Sabbaghian (920530554) Appointed
Date: 28/04/2017	Event: New Annual Return filed
Date: 07/04/2017	Event: FIELDFISHER SECRETARIES LIMITED (911705513) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

BUZZOOLE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£63.6k

£3.5M

£23.5k

£3.5M

People Overview

2

8

55

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£63.6k

£3.5M

£23.5k

£3.5M

Accounts

People Overview

2

8

55

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™