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BUSYKIND LIMITED

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BUSYKIND LIMITED

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Key Data

Status

Active

Company No.

03949768

Incorporation date

17/03/2000

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Greensleeves Matson Drive, Remenham, Henley-On-Thames RG9 3HBCopy
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Latest events (Record since 17/03/2000)
dot icon30/03/2026
Secretary's details changed for James Thornley on 2026-03-18
View PDF (1 pages)
dot icon30/03/2026
Director's details changed for James Thornley on 2026-03-19
View PDF (2 pages)
dot icon30/03/2026
Confirmation statement made on 2026-03-17 with no updates
View PDF (3 pages)
dot icon29/12/2025
Micro company accounts made up to 2025-04-30
View PDF (8 pages)
dot icon30/03/2025
Confirmation statement made on 2025-03-17 with no updates
View PDF (3 pages)
dot icon22/01/2025
Micro company accounts made up to 2024-04-30
View PDF (8 pages)
dot icon28/03/2024
Confirmation statement made on 2024-03-17 with no updates
View PDF (3 pages)
dot icon21/12/2023
Secretary's details changed for James Thornley on 2019-10-01
View PDF (1 pages)
dot icon21/12/2023
Change of details for Mrs Michelle Thornley as a person with significant control on 2019-10-01
View PDF (2 pages)
dot icon21/12/2023
Change of details for Mr James Thornley as a person with significant control on 2019-10-01
View PDF (2 pages)
dot icon21/12/2023
Director's details changed for James Thornley on 2019-10-01
View PDF (2 pages)
dot icon21/12/2023
Director's details changed for Michelle Thornley on 2019-10-01
View PDF (2 pages)
dot icon16/11/2023
Micro company accounts made up to 2023-04-30
View PDF (8 pages)
dot icon28/03/2023
Confirmation statement made on 2023-03-17 with no updates
View PDF (3 pages)
dot icon24/05/2022
Micro company accounts made up to 2022-04-30
View PDF (8 pages)
dot icon23/03/2022
Confirmation statement made on 2022-03-17 with updates
View PDF (4 pages)
dot icon08/06/2021
Micro company accounts made up to 2021-04-30
View PDF (8 pages)
dot icon19/03/2021
Confirmation statement made on 2021-03-17 with updates
View PDF (4 pages)
dot icon12/03/2021
Registered office address changed from 32 Hale Road Wendover Aylesbury HP22 6NF England to Greensleeves Matson Drive Remenham Henley-on-Thames RG9 3HB on 2021-03-12
View PDF (1 pages)
dot icon24/12/2020
Micro company accounts made up to 2020-04-30
View PDF (8 pages)
dot icon31/03/2020
Confirmation statement made on 2020-03-17 with no updates
View PDF (3 pages)
dot icon24/01/2020
Micro company accounts made up to 2019-04-30
View PDF (7 pages)
dot icon23/10/2019
Registered office address changed from Chadwyns, Bulls Hill Ross-on-Wye Herefordshire HR9 5RF to 32 Hale Road Wendover Aylesbury HP22 6NF on 2019-10-23
View PDF (1 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-17 with no updates
View PDF (3 pages)
dot icon13/12/2018
Micro company accounts made up to 2018-04-30
View PDF (6 pages)
dot icon28/03/2018
Confirmation statement made on 2018-03-17 with updates
View PDF (5 pages)
dot icon23/01/2018
Micro company accounts made up to 2017-04-30
View PDF (6 pages)
dot icon30/03/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (7 pages)
dot icon31/01/2017
Micro company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon15/04/2016
Annual return made up to 2016-03-17 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (8 pages)
dot icon29/04/2015
Annual return made up to 2015-03-17 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon31/03/2014
Annual return made up to 2014-03-17 with full list of shareholders
View PDF (5 pages)
dot icon07/11/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (10 pages)
dot icon10/04/2013
Annual return made up to 2013-03-17 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (10 pages)
dot icon12/04/2012
Annual return made up to 2012-03-17 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (10 pages)
dot icon05/04/2011
Annual return made up to 2011-03-17 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon27/04/2010
Annual return made up to 2010-03-17 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2010
Director's details changed for Michelle Thornley on 2010-03-01
View PDF (2 pages)
dot icon27/04/2010
Director's details changed for James Thornley on 2010-03-01
View PDF (2 pages)
dot icon17/02/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon14/04/2009
Return made up to 17/03/09; full list of members
View PDF (4 pages)
dot icon25/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon10/04/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (3 pages)
dot icon08/04/2008
Return made up to 17/03/08; full list of members
View PDF (4 pages)
dot icon17/04/2007
Return made up to 17/03/07; full list of members
View PDF (3 pages)
dot icon17/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon17/04/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon13/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (4 pages)
dot icon22/02/2007
Registered office changed on 22/02/07 from: chalgrove rignall road great missenden bucks HP16 9AJ
View PDF (1 pages)
dot icon18/04/2006
Return made up to 17/03/06; full list of members
View PDF (2 pages)
dot icon02/03/2006
Registered office changed on 02/03/06 from: slade farm higher clovelly bideford devon EX39 5RY
View PDF (1 pages)
dot icon04/08/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon24/03/2005
Return made up to 17/03/05; full list of members
View PDF (7 pages)
dot icon20/10/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (7 pages)
dot icon15/06/2004
Return made up to 17/03/04; full list of members
View PDF (7 pages)
dot icon28/08/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (7 pages)
dot icon01/04/2003
Return made up to 17/03/03; full list of members
View PDF (7 pages)
dot icon24/05/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (7 pages)
dot icon28/03/2002
Return made up to 17/03/02; full list of members
View PDF (6 pages)
dot icon11/09/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (7 pages)
dot icon27/04/2001
Return made up to 17/03/01; full list of members
View PDF (6 pages)
dot icon17/04/2001
Registered office changed on 17/04/01 from: 62 beresford street london SE18 6BG
View PDF (1 pages)
dot icon05/10/2000
Accounting reference date extended from 31/03/01 to 30/04/01
View PDF (1 pages)
dot icon15/05/2000
Ad 17/03/00--------- £ si 3@1=3 £ ic 2/5
View PDF (2 pages)
dot icon21/04/2000
Secretary resigned
View PDF (1 pages)
dot icon21/04/2000
Director resigned
View PDF (1 pages)
dot icon21/04/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/04/2000
New director appointed
View PDF (2 pages)
dot icon17/03/2000
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
968.00
-
0.00
-
-
2022
3
7.00
-
0.00
-
-
2023
3
10.00
-
0.00
-
-
2023
3
10.00
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

10.00 £Ascended42.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr James Thornley
Director
17/03/2000 - Present
-
Mrs Michelle Thornley
Director
17/03/2000 - Present
-
SW INCORPORATION LIMITED
Corporate Director
16/03/2000 - 16/03/2000
157
SW CORPORATE SERVICES LIMITED
Corporate Secretary
16/03/2000 - 16/03/2000
164
Thornley, James
Secretary
17/03/2000 - Present
-

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 BUSYKIND LIMITED

BUSYKIND LIMITED is an(a) Active company incorporated on 17/03/2000 with the registered office located at Greensleeves Matson Drive, Remenham, Henley-On-Thames RG9 3HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSYKIND LIMITED?

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BUSYKIND LIMITED is currently Active. It was registered on 17/03/2000 .

Where is BUSYKIND LIMITED located?

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BUSYKIND LIMITED is registered at Greensleeves Matson Drive, Remenham, Henley-On-Thames RG9 3HB.

What does BUSYKIND LIMITED do?

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BUSYKIND LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BUSYKIND LIMITED have?

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BUSYKIND LIMITED had 3 employees in 2023.

What is the latest filing for BUSYKIND LIMITED?

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The latest filing was on 30/03/2026: Secretary's details changed for James Thornley on 2026-03-18.