Busy Kids Ltd in LIVERPOOL

Busy Kids Ltd LIVERPOOL

Busy Kids Ltd was dissolved on 2020-11-10. Busy Kids was a private limited company that was located at 17 Boundary Street, Liverpool, L5 9UB, ENGLAND. The company (formally started on 2017-04-28) was run by 1 director.
Director Savvas N. who was appointed on 16 March 2018.

The company was categorised as "other business support service activities not elsewhere classified" (82990). As stated in the official data, there was a name alteration on 2018-03-24, their previous name was Team Parks. There is another name alteration: previous name was Cofoundery Enterprise 05 performed on 2018-01-12. The most recent confirmation statement was sent on 2019-04-27 and last time the statutory accounts were sent was on 30 April 2018.

Busy Kids Ltd Address / Contact

Office Address	17 Boundary Street
Town	Liverpool
Post code	L5 9UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10746160
Date of Incorporation	Fri, 28th Apr 2017
Date of Dissolution	Tue, 10th Nov 2020
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th April
Company age	3 years old
Account next due date	Fri, 31st Jan 2020
Account last made up date	Mon, 30th Apr 2018
Next confirmation statement due date	Mon, 11th May 2020
Last confirmation statement dated	Sat, 27th Apr 2019

Company staff

Nova Group Holdings Limited

Position: Corporate Director

Appointed: 26 February 2019

Savvas N.

Position: Director

Appointed: 16 March 2018

Justin W.

Position: Director

Appointed: 26 February 2018

Resigned: 05 October 2018

Andrew D.

Position: Director

Appointed: 28 April 2017

Resigned: 26 February 2019

People with significant control

Galactic Hq Ltd

17 Boundary Street, Liverpool, L5 9UB, England

Legal authority	Companies Act
Legal form	Limited Liability Company
Notified on	26 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Justin W.

Notified on	7 August 2017
Ceased on	26 February 2019
Nature of control:	75,01-100% shares

Andrew D.

Notified on	28 April 2017
Ceased on	7 August 2017
Nature of control:	75,01-100% shares

Company previous names

Team Parks	March 24, 2018
Cofoundery Enterprise 05	January 12, 2018

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 10th, November 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 10th, November 2020	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, March 2020	gazette	Free Download (1 page)
AA01	Current accounting period shortened to 2020/04/29, originally was 2020/04/30. filed on: 29th, January 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/04/27 filed on: 9th, May 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/02/26 filed on: 26th, February 2019	officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/02/26 filed on: 26th, February 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/02/26 filed on: 26th, February 2019	persons with significant control	Free Download (1 page)
AP02	New person appointed on 2019/02/26 to the position of a member filed on: 26th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 21st, November 2018	accounts	Free Download (7 pages)
CH01	On 2018/10/23 director's details were changed filed on: 23rd, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/05 filed on: 5th, October 2018	officers	Free Download (1 page)
CH01	On 2018/05/17 director's details were changed filed on: 17th, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/04/27 filed on: 11th, May 2018	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/03/16. filed on: 9th, May 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 29-31 Parliament Street Liverpool L8 5RN England on 2018/03/27 to 17 Boundary Street Liverpool L5 9UB filed on: 27th, March 2018	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/03/24 filed on: 24th, March 2018	resolution	Free Download (3 pages)
SH01	40.00 GBP is the capital in company's statement on 2018/03/16 filed on: 22nd, March 2018	capital	Free Download (3 pages)
SH01	35.00 GBP is the capital in company's statement on 2017/08/07 filed on: 26th, February 2018	capital	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/08/07 filed on: 26th, February 2018	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/02/26. filed on: 26th, February 2018	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/08/07 filed on: 26th, February 2018	persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/01/12 filed on: 12th, January 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
NEWINC	Company registration filed on: 28th, April 2017	incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/04/28	capital

Busy Kids Ltd LIVERPOOL

Busy Kids Ltd Address / Contact

Company Information / Profile

Company staff

Nova Group Holdings Limited

Savvas N.

Justin W.

Andrew D.

People with significant control

Company previous names

Company filings

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