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BUSYEYES LTD.

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BUSYEYES LTD.

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Key Data

Status

Dissolved

Company No.

05730215

Incorporation date

06/03/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

38 Hardwicke Road, Hastings, East Sussex TN34 3PFCopy
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Latest events (Record since 06/03/2006)
dot icon01/07/2025
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon15/04/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/01/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon13/12/2024
Director's details changed for Dr Katharina Ilse Rist on 2024-12-01
View PDF (2 pages)
dot icon09/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon01/02/2024
Confirmation statement made on 2024-01-18 with no updates
View PDF (3 pages)
dot icon01/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-18 with no updates
View PDF (3 pages)
dot icon30/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon16/03/2022
Confirmation statement made on 2022-01-18 with no updates
View PDF (3 pages)
dot icon08/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon25/06/2021
Confirmation statement made on 2021-01-18 with updates
View PDF (4 pages)
dot icon14/08/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon11/06/2020
Confirmation statement made on 2020-05-24 with no updates
View PDF (3 pages)
dot icon29/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon03/07/2019
Confirmation statement made on 2019-05-24 with no updates
View PDF (3 pages)
dot icon02/01/2019
Appointment of Dr Katharina Ilse Rist as a director on 2019-01-02
View PDF (2 pages)
dot icon13/12/2018
Termination of appointment of Manfred Rudolf Grimm as a director on 2018-03-31
View PDF (1 pages)
dot icon20/08/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon13/06/2018
Confirmation statement made on 2018-05-24 with no updates
View PDF (3 pages)
dot icon08/05/2018
Notification of Katharina Ilse Rist as a person with significant control on 2018-05-08
View PDF (2 pages)
dot icon04/04/2018
Cessation of Karlheinz Geist as a person with significant control on 2018-03-01
View PDF (1 pages)
dot icon04/04/2018
Termination of appointment of Karlheinz Geist as a director on 2018-03-01
View PDF (1 pages)
dot icon05/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon06/06/2017
Confirmation statement made on 2017-05-24 with updates
View PDF (5 pages)
dot icon05/04/2017
Appointment of Mr Manfred Rudolf Grimm as a director on 2016-09-01
View PDF (2 pages)
dot icon03/04/2017
Appointment of Mr Karlheinz Geist as a director on 2017-01-01
View PDF (2 pages)
dot icon03/04/2017
Termination of appointment of Katharina Ilse Rist as a director on 2016-12-31
View PDF (1 pages)
dot icon26/08/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon25/05/2016
Annual return made up to 2016-05-24 with full list of shareholders
View PDF (3 pages)
dot icon01/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon09/04/2015
Appointment of Dr Katharina Ilse Rist as a director on 2015-03-01
View PDF (2 pages)
dot icon09/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
View PDF (2 pages)
dot icon13/02/2015
Registered office address changed from 9 Brightfield Road London London SE12 8QE to 38 Hardwicke Road Hastings East Sussex TN34 3PF on 2015-02-13
View PDF (1 pages)
dot icon10/11/2014
Termination of appointment of Katja Maria Jung as a director on 2014-09-30
View PDF (1 pages)
dot icon28/08/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon29/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2013
Appointment of Mrs Katja Maria Jung as a director
View PDF (2 pages)
dot icon19/12/2013
Termination of appointment of Anthony-Stewart Marshal-Rush as a director
View PDF (1 pages)
dot icon13/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon02/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
View PDF (3 pages)
dot icon12/03/2013
Annual return made up to 2013-03-12 with full list of shareholders
View PDF (3 pages)
dot icon04/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon02/04/2012
Annual return made up to 2012-03-06 with full list of shareholders
View PDF (3 pages)
dot icon17/11/2011
Termination of appointment of Katharina Rist as a secretary
View PDF (1 pages)
dot icon27/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon06/04/2011
Annual return made up to 2011-03-06 with full list of shareholders
View PDF (3 pages)
dot icon05/04/2011
Appointment of Mr Anthony-Stewart Marshal-Rush as a director
View PDF (2 pages)
dot icon04/04/2011
Termination of appointment of Unicorn London Ltd. as a director
View PDF (1 pages)
dot icon17/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon14/04/2010
Annual return made up to 2010-03-06 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2010
Appointment of Unicorn London Ltd. as a director
View PDF (2 pages)
dot icon14/04/2010
Termination of appointment of Sonja Boettger-Jura as a director
View PDF (1 pages)
dot icon21/01/2010
Registered office address changed from 39a Paynton Road St Leonards on Sea East Sussex TN37 7DY on 2010-01-21
View PDF (1 pages)
dot icon29/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon27/04/2009
Return made up to 06/03/09; full list of members
View PDF (3 pages)
dot icon27/04/2009
Appointment terminated secretary ulrike homburg
View PDF (1 pages)
dot icon28/01/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (2 pages)
dot icon19/11/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon19/11/2008
Secretary appointed mrs ulrike homburg
View PDF (1 pages)
dot icon19/11/2008
Registered office changed on 19/11/2008 from 9 brightfield road london SE12 8QE
View PDF (1 pages)
dot icon19/11/2008
Director appointed mrs. Sonja boettger-jura
View PDF (1 pages)
dot icon19/11/2008
Appointment terminated director ulrike homburg
View PDF (1 pages)
dot icon21/04/2008
Return made up to 06/03/08; full list of members
View PDF (3 pages)
dot icon02/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon15/10/2007
Director resigned
View PDF (1 pages)
dot icon10/09/2007
New director appointed
View PDF (1 pages)
dot icon27/03/2007
Return made up to 06/03/07; full list of members
View PDF (2 pages)
dot icon06/03/2006
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/01/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Geist, Karlheinz
Director
01/01/2017 - 01/03/2018
-
UNICORN LONDON LTD
Corporate Director
06/03/2006 - 15/10/2007
38
Rist, Katharina Ilse
Director
02/01/2019 - Present
15
Rist, Katharina Ilse
Director
01/03/2015 - 31/12/2016
47
Jung, Katja Maria
Director
01/10/2013 - 30/09/2014
16

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUSYEYES LTD.

BUSYEYES LTD. is an(a) Dissolved company incorporated on 06/03/2006 with the registered office located at 38 Hardwicke Road, Hastings, East Sussex TN34 3PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSYEYES LTD.?

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BUSYEYES LTD. is currently Dissolved. It was registered on 06/03/2006 and dissolved on 01/07/2025.

Where is BUSYEYES LTD. located?

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BUSYEYES LTD. is registered at 38 Hardwicke Road, Hastings, East Sussex TN34 3PF.

What does BUSYEYES LTD. do?

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BUSYEYES LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUSYEYES LTD.?

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The latest filing was on 01/07/2025: Final Gazette dissolved via compulsory strike-off.