BUSYEYES LTD.
Non-Trading
General Information
NAME
BUSYEYES LTD.
COMPANY NUMBER
05730215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/03/2006
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
TN34 3PF
38 Hardwicke Road
Hastings
East Sussex
TN34 3PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSYEYES LTD. | Non-Trading | View Report |
| UNICORN LONDON LTD | Non-Trading | View Report |
| BRIGHTFIELD INTERNATIONAL HOLDING LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUSYEYES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUSYEYES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSYEYES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2019 - Present (5 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
06/03/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 75 |
View Report |
|
Director: 01/03/2015 - Present (9 years and 8 months) Secretary: 06/03/2006 - Present (18 years and 7 months) Born in Aug 1966 |
Resigned | Director&Secretary |
Current: 2 Past: 150 |
View Report |
|
Director: 17/07/2007 - 19/11/2008 (1 years and 4 months) Secretary: 19/11/2008 - 01/03/2009 (3 months) Born in Jun 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
19/11/2008 - 06/01/2010 (1 years and 1 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSYEYES LTD. | Non-Trading | View Report |
| UNICORN LONDON LTD | Non-Trading | View Report |
| BRIGHTFIELD INTERNATIONAL HOLDING LTD. | Non-Trading | View Report |
| CAPITAL FIRST ASSOCIATES LTD. | Dormant | View Report |
| HRH THE DUKE OF SAXONY LTD. | Non-Trading | View Report |
| INTER@NET LTD. | Non-Trading | View Report |
| VIVAVITAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 19/08/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 11/01/2019 | Katharina Ilse Rist (925384619) has left the board |
| 11/01/2019 | New Board Member Katharina Ilse Rist (922614232) Appointed |
| 04/01/2019 | New Board Member Katharina Ilse Rist (925384619) Appointed |
| 17/12/2018 | Manfred Rudolf Grimm (922866913) has left the board |
| 24/08/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 06/04/2018 | Karlheinz Geist (922843359) has left the board |
| 09/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 07/04/2017 | New Board Member Manfred Rudolf Grimm (922866913) Appointed |
| 05/04/2017 | Katharina Ilse Rist (907459218) has left the board |
| 05/04/2017 | New Board Member Karlheinz Geist (922843359) Appointed |
| 30/08/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 13/04/2015 | New Board Member Katharina Ilse Rist (907459218) Appointed |
| 17/02/2015 | Change in Reg. Office |
| 12/11/2014 | Katja Maria Jung (918186287) has left the board |
| 02/09/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 25/12/2013 | New Board Member Katja Maria Jung (918186287) Appointed |
| 24/12/2013 | Anthony-Stewart Marshal-Rush (915909441) has left the board |
| 18/09/2013 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
| 16/03/2013 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
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