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BUSINESSMATICS LIMITED

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

This company is commonly known as Businessmatics Limited. The company was founded 7 years ago and was given the registration number 10288674. The firm's registered office is in BIRMINGHAM. You can find them at 45 Melchett Road, Kings Norton Business Centre, Birmingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BUSINESSMATICS LIMITED
Company Number:10288674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:45 Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HP

Secretary01 February 2024Active
45 Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HP

Director20 July 2016Active
45 Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HP

Director20 July 2016Active

People with Significant Control

Mr Jun Cao
Notified on:20 July 2016
Status:Active
Date of birth:October 1979
Nationality:Chinese
Address:45 Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
Ms Lei Zhong
Notified on:20 July 2016
Status:Active
Date of birth:July 1979
Nationality:Chinese
Address:45 Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Appoint person secretary company with name date.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-12-04Accounts

Change account reference date company current shortened.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-08-14Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2018-08-03Persons with significant control

Notification of a person with significant control.

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2018-04-19Accounts

Accounts with accounts type dormant.

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2018-01-25Capital

Capital allotment shares.

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2018-01-25Capital

Capital allotment shares.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-09-05Address

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

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2017-07-03Capital

Capital name of class of shares.

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2017-06-26Resolution

Resolution.

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2016-07-20Incorporation

Incorporation company.

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