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BUSY GROUP LIMITED

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

This company is commonly known as Busy Group Limited. The company was founded 24 years ago and was given the registration number 03982385. The firm's registered office is in HOVE. You can find them at Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BUSY GROUP LIMITED
Company Number:03982385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2000
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, England, BN3 2FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palmeira Avenue Mansions, 19 Church Road, Hove, England, BN3 2FA

Secretary30 April 2001Active
Palmeira Avenue Mansions, 19 Church Road, Hove, England, BN3 2FA

Director30 April 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary28 April 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director28 April 2000Active

People with Significant Control

Mr David Jeremy Tanat Jones
Notified on:29 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:Palmeira Avenue Mansions, 19 Church Road, Hove, England, BN3 2FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Denise Ann Tanat Jones
Notified on:29 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:Palmeira Avenue Mansions, 19 Church Road, Hove, England, BN3 2FA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved voluntary.

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2021-01-26Gazette

Gazette notice voluntary.

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2021-01-19Dissolution

Dissolution application strike off company.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type dormant.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-04-16Resolution

Resolution.

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2018-01-25Persons with significant control

Change to a person with significant control.

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2018-01-25Persons with significant control

Change to a person with significant control.

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2018-01-25Officers

Change person director company with change date.

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2017-07-26Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-05-03Officers

Change person director company with change date.

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2017-01-24Accounts

Accounts with accounts type dormant.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Address

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

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2015-06-06Accounts

Accounts with accounts type dormant.

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2015-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type dormant.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type dormant.

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2014-02-19Officers

Change person director company with change date.

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2013-10-25Officers

Change person secretary company with change date.

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