BUSYMOTIVE LIMITED

Key Data

Status

Active

Company No.

02299316

Incorporation date

23/09/1988

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1988)

29/04/2026

Micro company accounts made up to 2025-12-31

View PDF (7 pages)

18/09/2025

Appointment of Ms Emily Robertson James as a director on 2025-09-01

View PDF (2 pages)

11/09/2025

Micro company accounts made up to 2024-12-31

View PDF (7 pages)

08/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

08/09/2025

Termination of appointment of Nerissa Weale as a director on 2025-08-11

View PDF (1 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (7 pages)

10/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

04/02/2024

Registered office address changed from 9 Seagrave Road London SW6 1RP to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 2024-02-04

View PDF (1 pages)

21/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/10/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

04/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

16/08/2022

Notification of Ian Taylor as a person with significant control on 2022-08-16

View PDF (2 pages)

16/08/2022

Cessation of Barnaby Charles Stueck as a person with significant control on 2022-08-16

View PDF (1 pages)

02/09/2021

Appointment of Mr Ian Taylor as a secretary on 2021-08-31

View PDF (2 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (4 pages)

01/09/2021

Termination of appointment of Barnaby Charles Stueck as a secretary on 2021-08-31

View PDF (1 pages)

01/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

20/08/2021

Director's details changed for Mr Barnaby Charles Stueck on 2016-12-16

View PDF (2 pages)

18/07/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

29/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

16/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

23/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

05/11/2018

Change of details for Mr Barnaby Charles Stueck as a person with significant control on 2016-12-08

View PDF (2 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

19/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

07/07/2016

Appointment of Ms Nerissa Weale as a director on 2016-07-07

View PDF (2 pages)

07/07/2016

Appointment of Mr Ian Taylor as a director on 2016-07-07

View PDF (2 pages)

07/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (6 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

13/07/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (6 pages)

10/07/2015

Termination of appointment of Marilyn Sinclair Scott as a director on 2015-01-09

View PDF (1 pages)

10/07/2015

Termination of appointment of Sean Oregan as a director on 2015-01-09

View PDF (1 pages)

03/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

18/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (7 pages)

02/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

09/08/2013

Register(s) moved to registered office address

View PDF (1 pages)

09/08/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (8 pages)

19/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

18/06/2012

Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ United Kingdom

View PDF (1 pages)

18/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (8 pages)

14/11/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

12/11/2011

Registered office address changed from 60 Fairholme Road London W14 9JY on 2011-11-12

View PDF (1 pages)

21/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (8 pages)

16/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

06/07/2010

Director's details changed for Ms Marilyn Sinclair Scott on 2010-06-10

View PDF (2 pages)

06/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/07/2010

Director's details changed for Barnaby Charles Stueck on 2010-06-10

View PDF (2 pages)

06/07/2010

Register inspection address has been changed

View PDF (1 pages)

06/07/2010

Director's details changed for Sean Oregan on 2010-06-10

View PDF (2 pages)

06/07/2010

Director's details changed for Terry Love on 2010-06-10

View PDF (2 pages)

06/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (6 pages)

21/08/2009

Return made up to 10/06/09; full list of members

View PDF (5 pages)

21/08/2009

Director appointed ms marilyn sinclair scott

View PDF (1 pages)

02/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

03/02/2009

Return made up to 10/06/08; full list of members

View PDF (5 pages)

02/02/2009

Appointment terminated director paolo borrelli

View PDF (1 pages)

02/02/2009

Director and secretary's change of particulars / barnaby stueck / 02/02/2009

View PDF (1 pages)

04/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

18/07/2007

Return made up to 10/06/07; full list of members

View PDF (4 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (1 pages)

22/08/2006

New secretary appointed

View PDF (2 pages)

11/08/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

11/08/2006

Director's particulars changed

View PDF (1 pages)

12/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

05/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

04/07/2005

Return made up to 10/06/05; full list of members

View PDF (9 pages)

16/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

23/06/2004

Return made up to 10/06/04; full list of members

View PDF (9 pages)

26/06/2003

Return made up to 10/06/03; full list of members

View PDF (9 pages)

22/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

02/04/2003

New secretary appointed

View PDF (2 pages)

18/03/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

05/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

Return made up to 10/06/02; full list of members

View PDF (9 pages)

29/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

30/08/2001

Return made up to 10/06/01; full list of members

View PDF (8 pages)

30/08/2001

New director appointed

View PDF (2 pages)

30/08/2001

Director resigned

View PDF (2 pages)

07/03/2001

Full accounts made up to 1999-12-31

View PDF (7 pages)

07/03/2001

Full accounts made up to 1998-12-31

View PDF (7 pages)

06/03/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2001

Return made up to 10/06/00; full list of members

View PDF (8 pages)

21/11/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/1999

Return made up to 10/06/99; no change of members

View PDF (4 pages)

18/01/1999

Return made up to 10/06/98; full list of members

View PDF (6 pages)

14/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

New director appointed

View PDF (2 pages)

30/12/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

01/10/1996

Return made up to 10/06/96; no change of members

View PDF (4 pages)

06/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

25/09/1995

Return made up to 10/06/95; full list of members

View PDF (6 pages)

31/10/1994

Accounts for a small company made up to 1993-12-31

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29/09/1994

Return made up to 10/06/94; no change of members

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24/06/1993

Return made up to 10/06/93; full list of members

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10/03/1993

Full accounts made up to 1992-12-31

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05/08/1992

Return made up to 10/06/92; no change of members

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22/07/1992

Accounts for a small company made up to 1991-12-31

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29/06/1991

Full accounts made up to 1990-12-31

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31/10/1990

Full accounts made up to 1989-12-31

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17/07/1990

Return made up to 31/12/89; full list of members

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17/07/1990

Return made up to 10/06/90; full list of members

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08/11/1989

Accounting reference date shortened from 31/03 to 31/12

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03/07/1989

Wd 29/06/89 ad 08/12/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/11/1988

Director resigned;new director appointed

View PDF (0 pages)

24/11/1988

Director resigned;new director appointed

View PDF (0 pages)

24/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/11/1988

Director resigned;new director appointed

View PDF (0 pages)

24/11/1988

Registered office changed on 24/11/88 from: 2 baches street london N1 6UB N1 6UB

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23/11/1988

Memorandum and Articles of Association

View PDF (7 pages)

23/11/1988

Resolutions

View PDF (2 pages)

23/09/1988

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
12.58K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Taylor, Ian	Director	07/07/2016 - Present	5
Stueck, Barnaby Charles	Director	08/08/2002 - Present	-
Weale, Nerissa	Director	07/07/2016 - 11/08/2025	3
Taylor, Ian	Secretary	31/08/2021 - Present	-
Stueck, Barnaby Charles	Secretary	27/02/2006 - 31/08/2021	-

Persons with Significant Control

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

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Description

About BUSYMOTIVE LIMITED

BUSYMOTIVE LIMITED is an(a) Active company incorporated on 23/09/1988 with the registered office located at C/O Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London WC2A 1ET. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSYMOTIVE LIMITED?

BUSYMOTIVE LIMITED is currently Active. It was registered on 23/09/1988 .

Where is BUSYMOTIVE LIMITED located?

BUSYMOTIVE LIMITED is registered at C/O Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London WC2A 1ET.

What does BUSYMOTIVE LIMITED do?

BUSYMOTIVE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BUSYMOTIVE LIMITED?

The latest filing was on 29/04/2026: Micro company accounts made up to 2025-12-31.