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BUSIHOLD LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Busihold London Ltd. The company was founded 12 years ago and was given the registration number 08121210. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BUSIHOLD LONDON LTD
Company Number:08121210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
498, Rossello, Barcelona, Spain, 08025

Director27 June 2012Active

People with Significant Control

Mr Joan Ludevid I Massana
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:Spanish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Accounts

Accounts with accounts type micro entity.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2019-05-09Persons with significant control

Change to a person with significant control.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-02-07Address

Change registered office address company with date old address new address.

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2017-07-26Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-03-08Accounts

Accounts with accounts type micro entity.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Capital

Capital allotment shares.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-07-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-18Address

Change registered office address company with date old address new address.

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2015-07-18Address

Change registered office address company with date old address new address.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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