Busymotive Limited in LONDON

Busymotive Limited LONDON

Busymotive started in year 1988 as Private Limited Company with registration number 02299316. The Busymotive company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at 9 Seagrave Road. Postal code: SW6 1RP.

At the moment there are 4 directors in the the firm, namely Terry L., Ian T. and Nerissa W. and others. In addition one secretary - Ian T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Busymotive Limited Address / Contact

Office Address	9 Seagrave Road
Town	London
Post code	SW6 1RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02299316
Date of Incorporation	Fri, 23rd Sep 1988
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Terry L.

Position: Director

Resigned:

Ian T.

Position: Secretary

Appointed: 31 August 2021

Ian T.

Position: Director

Appointed: 07 July 2016

Nerissa W.

Position: Director

Appointed: 07 July 2016

Barnaby S.

Position: Director

Appointed: 08 August 2002

Marilyn S.

Position: Director

Appointed: 28 January 2009

Resigned: 09 January 2015

Paolo B.

Position: Director

Appointed: 24 April 2007

Resigned: 29 February 2008

Barnaby S.

Position: Secretary

Appointed: 27 February 2006

Resigned: 31 August 2021

William D.

Position: Secretary

Appointed: 17 March 2003

Resigned: 30 April 2006

William D.

Position: Director

Appointed: 15 March 2001

Resigned: 30 April 2006

Matthew W.

Position: Director

Appointed: 11 March 1997

Resigned: 16 August 2002

Sean O.

Position: Director

Appointed: 10 June 1992

Resigned: 09 January 2015

U.

Position: Director

Appointed: 10 June 1992

Resigned: 11 March 1997

Terry L.

Position: Secretary

Appointed: 10 June 1992

Resigned: 08 August 2002

Janet M.

Position: Director

Appointed: 10 June 1992

Resigned: 15 March 2001

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Ian T. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Barnaby S. This PSC has significiant influence or control over the company,.

Ian T.

Notified on	16 August 2022
Nature of control:	significiant influence or control

Barnaby S.

Notified on	19 July 2016
Ceased on	16 August 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	11 661	14 271	17 522	20 742

Balance Sheet
Current Assets	9 559	12 169	15 780	19 000	18 204	18 825	18 986	19 693	10 835	11 824
Net Assets Liabilities				20 742	19 946	20 567	21 088	21 435	12 577	13 566
Cash Bank In Hand	9 249	12 169	15 780
Debtors	310
Net Assets Liabilities Including Pension Asset Liability	11 661	14 271	17 522	20 742
Tangible Fixed Assets	2 462	2 462	2 462

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	8 761	11 371	14 622
Shareholder Funds	11 661	14 271	17 522	20 742

Other
Average Number Employees During Period						4	4	4	3	3
Creditors				720	720	720	360	720	720	720
Fixed Assets	2 462	2 462	2 462	2 462	2 462	2 462	2 462	2 462	2 462	2 462
Net Current Assets Liabilities	9 199	11 809	15 060	18 280	17 484	18 105	18 626	18 973	10 115	11 104
Total Assets Less Current Liabilities	11 661	14 271	17 522	20 742	19 946	20 567	21 088	21 435	12 577	13 566
Creditors Due Within One Year	360	360	720	720
Number Shares Allotted		100	100
Other Aggregate Reserves	2 800	2 800	2 800
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	2 462	2 462	2 462

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 1st, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 29th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 23rd, September 2015	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 19th, June 2012	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 14th, November 2011	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 16th, August 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 2nd, April 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 4th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 4th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 12th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 12th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 5th, July 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 5th, July 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 16th, July 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 16th, July 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 22nd, May 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 22nd, May 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 18th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 18th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 29th, January 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 29th, January 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 7th, March 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 7th, March 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 7th, March 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 7th, March 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 30th, December 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 30th, December 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 4th, November 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 4th, November 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 29th, October 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 29th, October 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 6th, November 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 6th, November 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1993 filed on: 31st, October 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1993 filed on: 31st, October 1994	accounts
AA	Full accounts for the period ending 31st December 1992 filed on: 10th, March 1993	accounts
AA	Full accounts for the period ending 31st December 1992 filed on: 10th, March 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1991 filed on: 22nd, July 1992	accounts
AA	Small-sized company accounts made up to 31st December 1991 filed on: 22nd, July 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 29th, June 1991	accounts
AA	Full accounts for the period ending 31st December 1990 filed on: 29th, June 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1989 filed on: 31st, October 1990	accounts	Free Download
AA	Full accounts for the period ending 31st December 1989 filed on: 31st, October 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 8th, November 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 8th, November 1989	accounts	Free Download

Busymotive Limited LONDON

Busymotive Limited Address / Contact

Company Information / Profile

Company staff

Terry L.

Ian T.

Ian T.

Nerissa W.

Barnaby S.

Marilyn S.

Paolo B.

Barnaby S.

William D.

William D.

Matthew W.

Sean O.

U.

Terry L.

Janet M.

People with significant control

Annual reports financial information

Company filings

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