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BUSINESSGEN LIMITED

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

This company is commonly known as Businessgen Limited. The company was founded 16 years ago and was given the registration number 06510346. The firm's registered office is in CARDIFF. You can find them at Cardiff Business Technology Centre, Senghennydd Road, Cardiff, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BUSINESSGEN LIMITED
Company Number:06510346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Cardiff Business Technology Centre, Senghennydd Road, Cardiff, CF24 4AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardiff Business Technology Centre, Senghennydd Road, Cardiff, Wales, CF24 4AY

Secretary20 February 2008Active
Cardiff Business Technology Centre, Senghennydd Road, Cardiff, Wales, CF24 4AY

Director22 September 2014Active
Cardiff Business Technology Centre, Senghennydd Road, Cardiff, Wales, CF24 4AY

Director22 September 2014Active
Cardiff Business Technology Centre, Senghennydd Road, Cardiff, Wales, CF24 4AY

Director20 February 2008Active
Cardiff Business Technology Centre, Senghennydd Road, Cardiff, Wales, CF24 4AY

Director20 February 2008Active

People with Significant Control

Mr Paul James Hughes
Notified on:01 January 2017
Status:Active
Date of birth:August 1966
Nationality:British
Address:Cardiff Business Technology Centre, Senghennydd Road, Cardiff, CF24 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Business Software Limited
Notified on:01 January 2017
Status:Active
Country of residence:Wales
Address:Cardiff Business Technology Centre, Senghennydd Road, Cardiff, Wales, CF24 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-02-28Officers

Termination director company with name termination date.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-09-21Officers

Termination director company with name termination date.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Officers

Termination director company with name termination date.

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2014-09-22Officers

Appoint person director company with name date.

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2014-09-22Officers

Appoint person director company with name date.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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