BUSYCARE LIMITED

Key Data

Status

Active

Company No.

02704805

Incorporation date

08/04/1992

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1992)

29/04/2026

Termination of appointment of Julia Todd as a director on 2026-01-01

View PDF (1 pages)

29/04/2026

Termination of appointment of Julia Todd as a secretary on 2026-01-01

View PDF (1 pages)

29/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

12/11/2025

Micro company accounts made up to 2025-08-31

View PDF (8 pages)

21/06/2025

Micro company accounts made up to 2024-08-31

View PDF (8 pages)

11/05/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

23/05/2024

Registered office address changed from 93 Queens Road Wimbledon London SW19 8NR to 63 Normanton Avenue London SW19 8BA on 2024-05-23

View PDF (1 pages)

18/05/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

20/04/2024

Micro company accounts made up to 2023-08-31

View PDF (8 pages)

17/05/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2022-08-31

View PDF (8 pages)

15/06/2022

Micro company accounts made up to 2021-08-31

View PDF (8 pages)

11/05/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

10/05/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

09/03/2021

Micro company accounts made up to 2020-08-31

View PDF (8 pages)

12/06/2020

Micro company accounts made up to 2019-08-31

View PDF (8 pages)

09/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

12/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2018-08-31

View PDF (6 pages)

28/04/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

08/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

07/05/2017

Micro company accounts made up to 2016-08-31

View PDF (4 pages)

18/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

21/06/2016

Micro company accounts made up to 2015-08-31

View PDF (6 pages)

03/05/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (6 pages)

05/07/2015

Micro company accounts made up to 2014-08-31

View PDF (2 pages)

04/05/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (6 pages)

05/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

05/05/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (6 pages)

28/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (6 pages)

30/12/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

19/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

29/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (6 pages)

21/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

20/05/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (6 pages)

04/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

26/04/2010

Director's details changed for William Robert Todd on 2010-01-01

View PDF (2 pages)

26/04/2010

Director's details changed for Julia Todd on 2010-01-01

View PDF (2 pages)

26/04/2010

Register inspection address has been changed

View PDF (1 pages)

26/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

23/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

12/05/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

10/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

10/04/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

12/04/2006

Return made up to 08/04/06; full list of members

View PDF (3 pages)

11/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

18/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

18/04/2005

Return made up to 08/04/05; full list of members

View PDF (3 pages)

05/04/2005

Director resigned

View PDF (1 pages)

26/03/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

16/03/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

13/04/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

31/03/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

05/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

16/04/2002

Return made up to 08/04/02; full list of members

View PDF (7 pages)

17/04/2001

Return made up to 08/04/01; full list of members

View PDF (7 pages)

26/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

04/08/2000

Registered office changed on 04/08/00 from: suite 3 vogans mill wharf 17 mill street london SE1 2BZ

View PDF (1 pages)

15/05/2000

Return made up to 08/04/00; full list of members

View PDF (7 pages)

06/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

07/05/1999

Return made up to 08/04/99; no change of members

View PDF (4 pages)

21/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (3 pages)

01/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (4 pages)

01/05/1998

Return made up to 08/04/98; full list of members

View PDF (6 pages)

17/06/1997

Full accounts made up to 1996-08-31

View PDF (13 pages)

07/05/1997

Return made up to 08/04/97; no change of members

View PDF (4 pages)

02/07/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

12/05/1996

Return made up to 08/04/96; full list of members

View PDF (6 pages)

30/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (12 pages)

04/04/1995

Return made up to 08/04/95; no change of members

View PDF (4 pages)

13/01/1995

Director's particulars changed

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13/01/1995

New director appointed

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13/01/1995

Registered office changed on 13/01/95 from: 3 springfield road wimbledon london SW19 7AL

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27/06/1994

Secretary's particulars changed;director's particulars changed

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05/06/1994

Director's particulars changed

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05/06/1994

Registered office changed on 05/06/94 from: 83 clarence road wimbledon london SW19 8QB

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08/04/1994

Return made up to 08/04/94; no change of members

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22/02/1994

New director appointed

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03/02/1994

Full accounts made up to 1993-08-31

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28/04/1993

Ad 29/03/93--------- £ si 198@1

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26/03/1993

Return made up to 08/04/93; full list of members

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26/10/1992

Accounting reference date notified as 31/08

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03/09/1992

New secretary appointed

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03/09/1992

New director appointed

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03/09/1992

Registered office changed on 03/09/92 from: 23 dial hill road clevedon avon BS21 7HL

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07/05/1992

Secretary resigned;new secretary appointed

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07/05/1992

Director resigned;new director appointed

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07/05/1992

Registered office changed on 07/05/92 from: 2 baches street london N1 6UB

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08/04/1992

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

08/04/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.99K
-
0.00
-
-

2022
0
82.52K
-
0.00
-
-

2023
0
167.07K
-
0.00
-
-

2023
0
167.07K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

167.07K £102.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/04/1992 - 26/04/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/04/1992 - 26/04/1992	43699
Mr William Robert Todd	Director	12/08/1992 - Present	10
Griffiths, Vanessa Mary	Director	26/04/1992 - 31/08/1993	3
Woolford, Paul	Director	04/01/1995 - 30/03/2005	2

Persons with Significant Control

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Description

About BUSYCARE LIMITED

BUSYCARE LIMITED is an(a) Active company incorporated on 08/04/1992 with the registered office located at 63 Normanton Avenue, London SW19 8BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSYCARE LIMITED?

BUSYCARE LIMITED is currently Active. It was registered on 08/04/1992 .

Where is BUSYCARE LIMITED located?

BUSYCARE LIMITED is registered at 63 Normanton Avenue, London SW19 8BA.

What does BUSYCARE LIMITED do?

BUSYCARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BUSYCARE LIMITED?

The latest filing was on 29/04/2026: Termination of appointment of Julia Todd as a director on 2026-01-01.