Company NameSbussell Limited
Company StatusDissolved
Company Number09316143
CategoryPrivate Limited Company
Incorporation Date18 November 2014(9 years, 5 months ago)
Dissolution Date3 August 2021 (2 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Steven David Bussell
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2014(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Cornwall Grove
Chiswick
London
W4 2LB
Director NameMrs Kim Eileen Bussell
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2015(1 month, 2 weeks after company formation)
Appointment Duration6 years, 7 months (closed 03 August 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Cornwall Grove
London
W4 2LB

Location

Registered Address3 Cornwall Grove
Chiswick
London
W4 2LB
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London

Shareholders

1 at £0.5Kim Eileen Bussell
50.00%
Ordinary
1 at £0.5Steven David Bussell
50.00%
Ordinary

Accounts

Latest Accounts30 April 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

6 October 2020Total exemption full accounts made up to 30 April 2020 (8 pages)
20 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
3 July 2019Total exemption full accounts made up to 30 April 2019 (9 pages)
14 February 2019Current accounting period extended from 31 October 2018 to 30 April 2019 (1 page)
25 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
17 March 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
19 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
19 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 May 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
20 May 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
20 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
20 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
8 February 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
8 February 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
18 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(4 pages)
18 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(4 pages)
29 April 2015Sub-division of shares on 18 November 2014 (5 pages)
29 April 2015Sub-division of shares on 18 November 2014 (5 pages)
21 March 2015Appointment of Mrs Kim Eileen Bussell as a director on 1 January 2015 (2 pages)
21 March 2015Appointment of Mrs Kim Eileen Bussell as a director on 1 January 2015 (2 pages)
21 March 2015Appointment of Mrs Kim Eileen Bussell as a director on 1 January 2015 (2 pages)
20 March 2015Current accounting period shortened from 30 November 2015 to 31 October 2015 (1 page)
20 March 2015Current accounting period shortened from 30 November 2015 to 31 October 2015 (1 page)
18 November 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-18
  • GBP 1
(13 pages)
18 November 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-18
  • GBP 1
(13 pages)