Busythings (holdings) Limited is a private limited company that can be found at 3 St James Court, Friar Gate, Derby DE1 1BT. Incorporated on 2019-12-13, this 4-year-old company is run by 2 directors.
Director Anthony H., appointed on 13 December 2019. Director Rachel H., appointed on 13 December 2019.
The company is officially classified as "other software publishing" (SIC: 58290).
The last confirmation statement was sent on 2022-12-13 and the deadline for the following filing is 2023-12-27. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 3 St James Court |
| Office Address2 | Friar Gate |
| Town | Derby |
| Post code | DE1 1BT |
| Country of origin | United Kingdom |
| Registration Number | 12362314 |
| Date of Incorporation | Fri, 13th Dec 2019 |
| Industry | Other software publishing |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 13 December 2019
Position: Director
Appointed: 13 December 2019
The register of PSCs who own or have control over the company includes 3 names. As we found, there is Rachel H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Anthony H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rachel H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rachel H.
| Notified on | 13 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony H.
| Notified on | 30 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachel H.
| Notified on | 13 December 2019 |
| Ceased on | 29 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 233 | 503 616 | 510 383 |
| Property Plant Equipment | 1 782 | 1 508 | |
| Other | |||
| Accrued Liabilities | 840 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 45 | 319 | 593 |
| Amounts Owed To Group Undertakings | 1 758 | 402 408 | 316 758 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Corporation Tax Payable | 1 184 | ||
| Creditors | 1 758 | 402 408 | 318 782 |
| Fixed Assets | 200 329 | 201 608 | 201 334 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 45 | 274 | 274 |
| Investment Property | 198 447 | 200 000 | 200 000 |
| Investment Property Fair Value Model | 198 447 | 200 000 | |
| Investments Fixed Assets | 100 | 100 | 100 |
| Net Current Assets Liabilities | -525 | 101 208 | 191 601 |
| Other Investments Other Than Loans | 100 | 100 | 100 |
| Property Plant Equipment Gross Cost | 1 827 | 1 827 | |
| Total Assets Less Current Liabilities | 199 804 | 302 816 | 392 935 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 198 447 | ||
| Consideration Received For Shares Issued Specific Share Issue | 100 | ||
| Nominal Value Shares Issued Specific Share Issue | 0 | ||
| Number Shares Issued Fully Paid | 10 000 | ||
| Par Value Share | 0 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 827 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023 |
accounts | Free Download (8 pages) |
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