UKBizDB.co.uk

GETBUSY UK LIMITED

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

This company is commonly known as Getbusy Uk Limited. The company was founded 25 years ago and was given the registration number 03574066. The firm's registered office is in CAMBRIDGE. You can find them at Suite 8 The Works 20 West Street, Unity Campus, Pampisford, Cambridge, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:GETBUSY UK LIMITED
Company Number:03574066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Suite 8 The Works 20 West Street, Unity Campus, Pampisford, Cambridge, United Kingdom, CB22 3FT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary30 June 2017Active
Suite 8 The Works, 20 West Street, Unity Campus, Pampisford, Cambridge, United Kingdom, CB22 3FT

Director15 July 2019Active
Suite 8 The Works, 20 West Street, Unity Campus, Pampisford, Cambridge, United Kingdom, CB22 3FT

Director01 August 2009Active
Suite 8 The Works, 20 West Street, Unity Campus, Pampisford, Cambridge, United Kingdom, CB22 3FT

Director02 July 2012Active
Suite 8 The Works, 20 West Street, Unity Campus, Pampisford, Cambridge, United Kingdom, CB22 3FT

Director15 July 2019Active
37 Warren Street, London, W1P 5PD

Nominee Secretary28 May 1998Active
Horseshoes House, 10 Mangers Lane, Duxford, Cambridge, United Kingdom, CB22 4RN

Secretary12 June 1998Active
Unit G, South Cambridge Business Park, Babraham Road, Sawston, England, CB22 3JH

Director31 July 2015Active
Horseshoes House, 10 Mangers Lane, Duxford, Cambridge, United Kingdom, CB22 4RN

Director10 July 2001Active
30, Lady Jermy Way, Teversham, Cambridge, United Kingdom, CB1 9BG

Director12 June 1998Active
302, Little Wakering Road, Little Wakering, Southend-On-Sea, United Kingdom, SS3 0LA

Director01 August 2007Active
Unit G, South Cambridge Business Park, Babraham Road, Sawston, England, CB22 3JH

Director01 October 2002Active
Unit G, South Cambridge Business Park, Babraham Road, Sawston, England, CB22 3JH

Director31 July 2015Active
37 Warren Street, London, W1P 5PD

Corporate Nominee Director28 May 1998Active

People with Significant Control

Getbusy Holdings Limited
Notified on:03 April 2023
Status:Active
Country of residence:United Kingdom
Address:Suite 8, The Works, 20 West Street, Unity Campus, Cambridge, United Kingdom, CB22 3FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Getbusy Plc
Notified on:05 July 2017
Status:Active
Country of residence:United Kingdom
Address:Suite 8 The Works, 20 West Street, Unity Campus, Cambridge, United Kingdom, CB22 3FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Other

Legacy.

Download
2023-11-01Other

Legacy.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-06Persons with significant control

Notification of a person with significant control.

Download
2023-06-06Persons with significant control

Cessation of a person with significant control.

Download
2023-05-30Accounts

Accounts with accounts type full.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Accounts

Accounts with accounts type full.

Download
2021-06-13Accounts

Accounts with accounts type full.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Accounts

Accounts with accounts type full.

Download
2020-10-08Incorporation

Memorandum articles.

Download
2020-10-08Resolution

Resolution.

Download
2020-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-23Officers

Change person director company with change date.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Officers

Change person director company with change date.

Download
2020-05-29Officers

Change person director company with change date.

Download
2020-05-29Officers

Change person director company with change date.

Download
2020-05-14Persons with significant control

Change to a person with significant control.

Download
2020-05-14Address

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

Download
2019-09-23Accounts

Accounts with accounts type full.

Download
2019-07-18Officers

Appoint person director company with name date.

Download
2019-07-18Officers

Appoint person director company with name date.

Download
2019-07-18Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.