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BUSYMOTIVE LIMITED

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

This company is commonly known as Busymotive Limited. The company was founded 36 years ago and was given the registration number 02299316. The firm's registered office is in LONDON. You can find them at 9 Seagrave Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BUSYMOTIVE LIMITED
Company Number:02299316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Seagrave Road, London, SW6 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, United Kingdom, WC2A 1ET

Secretary31 August 2021Active
Ground Floor 60 Fairholme Road, London, W14 9JY

Director-Active
27, Terrapin Road, London, England, SW17 8QN

Director08 August 2002Active
60, Fairholme Road, London, England, W14 9JY

Director07 July 2016Active
60, Fairholme Road, London, England, W14 9JY

Director07 July 2016Active
1st Floor Flat, 60 Fairholme Road, London, W14 9JY

Secretary17 March 2003Active
Ground Floor 60 Fairholme Road, London, W14 9JY

Secretary-Active
27, Montholme Road, Battersea, London, United Kingdom, SW11 6HX

Secretary27 February 2006Active
First Floor Flat, 60, Fairholme Road, London, W14 9JY

Director24 April 2007Active
1st Floor Flat, 60 Fairholme Road, London, W14 9JY

Director15 March 2001Active
1st Floor, 60 Fairhulme Road, London, W14

Director-Active
Basement 60 Fairholme Road, London, W14 9JY

Director-Active
60, Fairholme Road, London, United Kingdom, W14 9JY

Director28 January 2009Active
Top Floor, 60 Fairholme Road, London, W14 9JY

Director-Active
60 Fairholme Road, London, W14 9JY

Director11 March 1997Active

People with Significant Control

Mr Ian Morris Taylor
Notified on:16 August 2022
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:60, Fairholme Road, London, England, W14 9JY
Nature of control:
  • Significant influence or control
Mr Barnaby Charles Stueck
Notified on:19 July 2016
Status:Active
Date of birth:June 1976
Nationality:British
Address:9, Seagrave Road, London, SW6 1RP
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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