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BUSY BUTTONS CORE

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

This company is commonly known as Busy Buttons Core. The company was founded 5 years ago and was given the registration number 11724897. The firm's registered office is in WINDSOR. You can find them at Studio 62, 24-28 St Leonards Road, Windsor, . This company's SIC code is 85520 - Cultural education.

Company Information

Name:BUSY BUTTONS CORE
Company Number:11724897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85520 - Cultural education
  • 90010 - Performing arts
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:Studio 62, 24-28 St Leonards Road, Windsor, United Kingdom, SL4 3BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 62, 24-28 St Leonards Road, Windsor, United Kingdom, SL4 3BB

Director27 February 2020Active
Studio 62, 24-28 St Leonards Road, Windsor, United Kingdom, SL4 3BB

Director10 January 2019Active
Studio 62, 24-28 St Leonards Road, Windsor, United Kingdom, SL4 3BB

Director10 January 2019Active
Studio 62, 24-28 St Leonards Road, Windsor, United Kingdom, SL4 3BB

Director11 January 2019Active
Studio 62, 24-28 St Leonards Road, Windsor, United Kingdom, SL4 3BB

Director12 December 2018Active

People with Significant Control

Ms Louella Denise Fernandez-Lempiainen
Notified on:16 April 2020
Status:Active
Date of birth:October 1972
Nationality:Indian
Country of residence:United Kingdom
Address:Studio 62, 24-28 St Leonards Road, Windsor, United Kingdom, SL4 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Louella Denise Fernandez-Lempiainen
Notified on:29 March 2019
Status:Active
Date of birth:October 1972
Nationality:Indian
Country of residence:United Kingdom
Address:Studio 62, 24-28 S. Leonards Road, Windsor, United Kingdom, SL4 3BB
Nature of control:
  • Significant influence or control
Mrs Beryl Pusey
Notified on:11 January 2019
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Studio 62, 24-28 St Leonards Road, Windsor, United Kingdom, SL4 3BB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Gianluca Marra
Notified on:10 January 2019
Status:Active
Date of birth:July 1976
Nationality:Italian
Country of residence:United Kingdom
Address:Studio 62, 24-28 St Leonards Road, Windsor, United Kingdom, SL4 3BB
Nature of control:
  • Voting rights 25 to 50 percent
Ms Elina Katarina Lembie
Notified on:10 January 2019
Status:Active
Date of birth:March 1960
Nationality:Swedish
Country of residence:United Kingdom
Address:Studio 62, 24-28 St Leonards Road, Windsor, United Kingdom, SL4 3BB
Nature of control:
  • Voting rights 25 to 50 percent
Ms Louella Denise Fernandez-Lempiainen
Notified on:12 December 2018
Status:Active
Date of birth:October 1972
Nationality:Indian
Country of residence:United Kingdom
Address:Studio 62, 24-28 St Leonards Road, Windsor, United Kingdom, SL4 3BB
Nature of control:
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-04Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-04-16Persons with significant control

Notification of a person with significant control.

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2020-03-12Resolution

Resolution.

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2020-03-12Change of constitution

Statement of companys objects.

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2020-02-27Officers

Appoint person director company with name date.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-10Persons with significant control

Change to a person with significant control.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2020-01-22Persons with significant control

Notification of a person with significant control.

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2020-01-22Persons with significant control

Notification of a person with significant control.

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2020-01-22Persons with significant control

Notification of a person with significant control.

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2019-05-09Persons with significant control

Notification of a person with significant control.

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2019-04-24Persons with significant control

Change to a person with significant control without name date.

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2019-03-07Persons with significant control

Cessation of a person with significant control.

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2019-03-07Officers

Termination director company with name termination date.

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2019-02-14Change of constitution

Statement of companys objects.

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2019-02-14Resolution

Resolution.

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2019-02-14Resolution

Resolution.

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