Busymotive Limited

Company Name	Busymotive Limited
Company Status	Active
Company Number	02299316
Category	Private Limited Company
Incorporation Date	23 September 1988(35 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Terry Love
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 June 1992(3 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	Ground Floor 60 Fairholme Road London W14 9JY

Director Name	Mr Barnaby Charles Stueck
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 August 2002(13 years, 10 months after company formation)
Appointment Duration	21 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Terrapin Road London SW17 8QN

Director Name	Mr Ian Taylor
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 July 2016(27 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Financial Services Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Fairholme Road London W14 9JY

Director Name	Miss Nerissa Weale
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 July 2016(27 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Fund Accountant
Country of Residence	England
Correspondence Address	60 Fairholme Road London W14 9JY

Secretary Name	Mr Ian Taylor
Status	Current
Appointed	31 August 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET

Director Name	Janet Susan Maclay
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(3 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 March 2001)
Role	Solicitor
Correspondence Address	1st Floor 60 Fairhulme Road London W14

Director Name	Sean Oregan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(3 years, 8 months after company formation)
Appointment Duration	22 years, 7 months (resigned 09 January 2015)
Role	Architect
Country of Residence	Qatar
Correspondence Address	Basement 60 Fairholme Road London W14 9JY

Secretary Name	Terry Love
Nationality	British
Status	Resigned
Appointed	10 June 1992(3 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 60 Fairholme Road London W14 9JY

Director Name	Matthew Wright
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(8 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 August 2002)
Role	Head Hunter
Correspondence Address	60 Fairholme Road London W14 9JY

Director Name	William Nichols James Dunn
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(12 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2006)
Role	Project Manager
Correspondence Address	1st Floor Flat 60 Fairholme Road London W14 9JY

Secretary Name	William Nichols James Dunn
Nationality	British
Status	Resigned
Appointed	17 March 2003(14 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2006)
Role	Company Director
Correspondence Address	1st Floor Flat 60 Fairholme Road London W14 9JY

Secretary Name	Mr Barnaby Charles Stueck
Nationality	British
Status	Resigned
Appointed	27 February 2006(17 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 August 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Montholme Road Battersea London SW11 6HX

Director Name	Paolo Borrelli
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 April 2007(18 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 February 2008)
Role	IT Manager
Correspondence Address	First Floor Flat 60, Fairholme Road London W14 9JY

Director Name	Ms Marilyn Sinclair Scott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(20 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 January 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	60 Fairholme Road London W14 9JY

Director Name	Unibank A/S (Corporation)
Status	Resigned
Appointed	10 June 1992(3 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 March 1997)
Correspondence Address	Top Floor 60 Fairholme Road London W14 9JY

Location

Registered Address	C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25 at £1	Barnaby Charles Stueck 25.00% Ordinary
25 at £1	Kevin Luckhurst & Leslie Lord & Brian Luckhurst 25.00% Ordinary
25 at £1	Marilyn Sinclair Scott 25.00% Ordinary
25 at £1	Terry Love 25.00% Ordinary

Financials

Year	2014
Net Worth	£14,271
Cash	£12,169
Current Liabilities	£360

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

4 February 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 4 February 2024 (1 page)
21 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
20 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
4 October 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
4 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 August 2022	Notification of Ian Taylor as a person with significant control on 16 August 2022 (2 pages)
16 August 2022	Cessation of Barnaby Charles Stueck as a person with significant control on 16 August 2022 (1 page)
2 September 2021	Appointment of Mr Ian Taylor as a secretary on 31 August 2021 (2 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with updates (4 pages)
1 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 September 2021	Termination of appointment of Barnaby Charles Stueck as a secretary on 31 August 2021 (1 page)
20 August 2021	Director's details changed for Mr Barnaby Charles Stueck on 16 December 2016 (2 pages)
18 July 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
5 November 2018	Change of details for Mr Barnaby Charles Stueck as a person with significant control on 8 December 2016 (2 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 July 2016	Appointment of Ms Nerissa Weale as a director on 7 July 2016 (2 pages)
7 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
7 July 2016	Appointment of Mr Ian Taylor as a director on 7 July 2016 (2 pages)
7 July 2016	Appointment of Ms Nerissa Weale as a director on 7 July 2016 (2 pages)
7 July 2016	Appointment of Mr Ian Taylor as a director on 7 July 2016 (2 pages)
7 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (6 pages)
13 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (6 pages)
10 July 2015	Termination of appointment of Marilyn Sinclair Scott as a director on 9 January 2015 (1 page)
10 July 2015	Termination of appointment of Sean Oregan as a director on 9 January 2015 (1 page)
10 July 2015	Termination of appointment of Sean Oregan as a director on 9 January 2015 (1 page)
10 July 2015	Termination of appointment of Marilyn Sinclair Scott as a director on 9 January 2015 (1 page)
10 July 2015	Termination of appointment of Sean Oregan as a director on 9 January 2015 (1 page)
10 July 2015	Termination of appointment of Marilyn Sinclair Scott as a director on 9 January 2015 (1 page)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
18 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (7 pages)
18 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (7 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
9 August 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (8 pages)
9 August 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (8 pages)
9 August 2013	Register(s) moved to registered office address (1 page)
9 August 2013	Register(s) moved to registered office address (1 page)
19 June 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
19 June 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
18 June 2012	Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ United Kingdom (1 page)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (8 pages)
18 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (8 pages)
18 June 2012	Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ United Kingdom (1 page)
14 November 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
14 November 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
12 November 2011	Registered office address changed from 60 Fairholme Road London W14 9JY on 12 November 2011 (1 page)
12 November 2011	Registered office address changed from 60 Fairholme Road London W14 9JY on 12 November 2011 (1 page)
21 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (8 pages)
21 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (8 pages)
16 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
16 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Director's details changed for Sean Oregan on 10 June 2010 (2 pages)
6 July 2010	Director's details changed for Terry Love on 10 June 2010 (2 pages)
6 July 2010	Director's details changed for Terry Love on 10 June 2010 (2 pages)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Director's details changed for Barnaby Charles Stueck on 10 June 2010 (2 pages)
6 July 2010	Director's details changed for Barnaby Charles Stueck on 10 June 2010 (2 pages)
6 July 2010	Director's details changed for Sean Oregan on 10 June 2010 (2 pages)
6 July 2010	Director's details changed for Ms Marilyn Sinclair Scott on 10 June 2010 (2 pages)
6 July 2010	Director's details changed for Ms Marilyn Sinclair Scott on 10 June 2010 (2 pages)
21 August 2009	Return made up to 10/06/09; full list of members (5 pages)
21 August 2009	Return made up to 10/06/09; full list of members (5 pages)
21 August 2009	Director appointed ms marilyn sinclair scott (1 page)
21 August 2009	Director appointed ms marilyn sinclair scott (1 page)
2 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
2 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
3 February 2009	Return made up to 10/06/08; full list of members (5 pages)
3 February 2009	Return made up to 10/06/08; full list of members (5 pages)
2 February 2009	Director and secretary's change of particulars / barnaby stueck / 02/02/2009 (1 page)
2 February 2009	Appointment terminated director paolo borrelli (1 page)
2 February 2009	Appointment terminated director paolo borrelli (1 page)
2 February 2009	Director and secretary's change of particulars / barnaby stueck / 02/02/2009 (1 page)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
18 July 2007	Return made up to 10/06/07; full list of members (4 pages)
18 July 2007	Return made up to 10/06/07; full list of members (4 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Director resigned (1 page)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	New secretary appointed (2 pages)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Return made up to 10/06/06; full list of members (3 pages)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Return made up to 10/06/06; full list of members (3 pages)
12 May 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
12 May 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 July 2005	Return made up to 10/06/05; full list of members (9 pages)
4 July 2005	Return made up to 10/06/05; full list of members (9 pages)
16 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
16 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
23 June 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 June 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 June 2003	Return made up to 10/06/03; full list of members (9 pages)
26 June 2003	Return made up to 10/06/03; full list of members (9 pages)
22 May 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
22 May 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New secretary appointed (2 pages)
18 March 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
18 March 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
5 September 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
5 September 2002	New director appointed (2 pages)
29 January 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
29 January 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
30 August 2001	Director resigned (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	Return made up to 10/06/01; full list of members (8 pages)
30 August 2001	Director resigned (2 pages)
30 August 2001	Return made up to 10/06/01; full list of members (8 pages)
7 March 2001	Full accounts made up to 31 December 1998 (7 pages)
7 March 2001	Full accounts made up to 31 December 1998 (7 pages)
7 March 2001	Full accounts made up to 31 December 1999 (7 pages)
7 March 2001	Full accounts made up to 31 December 1999 (7 pages)
6 March 2001	Compulsory strike-off action has been discontinued (1 page)
6 March 2001	Compulsory strike-off action has been discontinued (1 page)
6 March 2001	Return made up to 10/06/00; full list of members (8 pages)
6 March 2001	Return made up to 10/06/00; full list of members (8 pages)
21 November 2000	First Gazette notice for compulsory strike-off (1 page)
21 November 2000	First Gazette notice for compulsory strike-off (1 page)
12 October 1999	Return made up to 10/06/99; no change of members 363(287) ‐ Registered office changed on 12/10/99 (4 pages)
12 October 1999	Return made up to 10/06/99; no change of members 363(287) ‐ Registered office changed on 12/10/99 (4 pages)
18 January 1999	Return made up to 10/06/98; full list of members (6 pages)
18 January 1999	Return made up to 10/06/98; full list of members (6 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
30 December 1998	Full accounts made up to 31 December 1997 (8 pages)
30 December 1998	Full accounts made up to 31 December 1997 (8 pages)
4 November 1997	Full accounts made up to 31 December 1996 (7 pages)
4 November 1997	Full accounts made up to 31 December 1996 (7 pages)
29 October 1996	Full accounts made up to 31 December 1995 (7 pages)
29 October 1996	Full accounts made up to 31 December 1995 (7 pages)
1 October 1996	Return made up to 10/06/96; no change of members (4 pages)
1 October 1996	Return made up to 10/06/96; no change of members (4 pages)
6 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
25 September 1995	Return made up to 10/06/95; full list of members (6 pages)
25 September 1995	Return made up to 10/06/95; full list of members (6 pages)
23 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 November 1988	Memorandum and Articles of Association (7 pages)
23 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 November 1988	Memorandum and Articles of Association (7 pages)
23 September 1988	Incorporation (9 pages)
23 September 1988	Incorporation (9 pages)

Busymotive Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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