This company is commonly known as Busyeyes Ltd.. The company was founded 18 years ago and was given the registration number 05730215. The firm's registered office is in HASTINGS. You can find them at 38 Hardwicke Road, , Hastings, East Sussex. This company's SIC code is 99999 - Dormant Company.
| Name | : | BUSYEYES LTD. |
|---|---|---|
| Company Number | : | 05730215 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Hardwicke Road, Hastings, East Sussex, TN34 3PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Hardwicke Road, Hastings, TN34 3PF | Director | 02 January 2019 | Active |
| 39, A Paynton Road, St. Leonards On Sea, Uk, TN37 7DY | Secretary | 19 November 2008 | Active |
| 9, Brightfield Road, London, SE12 8QE | Secretary | 06 March 2006 | Active |
| 39, Hardwicke Road, Hastings, Uk, TN34 3PF | Director | 19 November 2008 | Active |
| 38, Hardwicke Road, Hastings, England, TN34 3PF | Director | 01 January 2017 | Active |
| 38, Hardwicke Road, Hastings, England, TN34 3PF | Director | 01 September 2016 | Active |
| 39, A Paynton Road, St. Leonards On Sea, Uk, TN37 7DY | Director | 17 July 2007 | Active |
| 9, Brightfield Road, London, England, SE12 8QE | Director | 01 October 2013 | Active |
| 9, Brightfield Road, London, England, SE12 8QE | Director | 04 April 2011 | Active |
| 9 Brightfield Road, Brightfield Road, London, England, SE12 8QE | Director | 01 March 2015 | Active |
| 9 Brightfield Road, London, SE12 8QE | Corporate Director | 06 March 2006 | Active |
| 9, Brightfield Road, London, England, SE12 8QE | Corporate Director | 14 April 2010 | Active |
| Dr. Katharina Ilse Rist | ||
| Notified on | : | 08 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 126, Donaldson Road, London, England, SE18 3LB |
| Nature of control | : |
|
| Mr Karlheinz Geist | ||
| Notified on | : | 24 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 38, Hardwicke Road, Hastings, England, TN34 3PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Officers | Appoint person director company with name date. | Download |
| 2018-12-13 | Officers | Termination director company with name termination date. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-04 | Officers | Termination director company with name termination date. | Download |
| 2017-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-05 | Officers | Appoint person director company with name date. | Download |
| 2017-04-03 | Officers | Appoint person director company with name date. | Download |
| 2017-04-03 | Officers | Termination director company with name termination date. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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