| Company Name | Busbud Europe Limited |
|---|---|
| Director | Frederic Thouin |
| Company Status | Active |
| Company Number | 09850840 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2015(8 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Frederic Thouin |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 02 November 2015(same day as company formation) |
| Role | Chief Analytics Officer |
| Country of Residence | Canada |
| Correspondence Address | 7079 Boyer Montreal Quebec H2s 2j9 |
| Director Name | Thomas Geissmann |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 02 November 2015(same day as company formation) |
| Role | Vice President |
| Country of Residence | Canada |
| Correspondence Address | 3748 Boul Rosemont Montreal Quebec H1x 1l3 |
| Secretary Name | Thomas Geissmann |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3748 Boul Rosemont Montreal Quebec H1x 1l3 |
| Director Name | Mr David Burridge |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 08 May 2017(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 April 2020) |
| Role | Chartered Accountant |
| Country of Residence | Canada |
| Correspondence Address | 15th Floor, 125 Old Broad Street London EC2N 1AR |
Location
| Registered Address | 6th Floor, 100 Liverpool Street London EC2M 2AT |
|---|---|
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months, 1 week from now) |
Filing History
| 13 October 2023 | Accounts for a small company made up to 30 September 2022 (6 pages) |
|---|---|
| 21 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
| 2 November 2022 | Accounts for a small company made up to 30 September 2021 (10 pages) |
| 27 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 3 May 2022 | Registered office address changed from 15th Floor, 125 Old Broad Street London EC2N 1AR England to 6th Floor, 100 Liverpool Street London EC2M 2AT on 3 May 2022 (1 page) |
| 5 October 2021 | Accounts for a small company made up to 30 September 2020 (17 pages) |
| 30 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 30 September 2020 | Accounts for a small company made up to 30 September 2019 (10 pages) |
| 2 July 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 2 July 2020 | Termination of appointment of David Burridge as a director on 30 April 2020 (1 page) |
| 3 July 2019 | Accounts for a small company made up to 30 September 2018 (7 pages) |
| 18 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 18 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 18 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 8 May 2017 | Termination of appointment of Thomas Geissmann as a secretary on 8 May 2017 (1 page) |
| 8 May 2017 | Appointment of Mr David Burridge as a director on 8 May 2017 (2 pages) |
| 8 May 2017 | Termination of appointment of Thomas Geissmann as a director on 8 May 2017 (1 page) |
| 8 May 2017 | Termination of appointment of Thomas Geissmann as a director on 8 May 2017 (1 page) |
| 8 May 2017 | Termination of appointment of Thomas Geissmann as a secretary on 8 May 2017 (1 page) |
| 8 May 2017 | Appointment of Mr David Burridge as a director on 8 May 2017 (2 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 15 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 30 March 2016 | Registered office address changed from 17 Hanover Square London W1S 1HU United Kingdom to 15th Floor, 125 Old Broad Street London EC2N 1AR on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from 17 Hanover Square London W1S 1HU United Kingdom to 15th Floor, 125 Old Broad Street London EC2N 1AR on 30 March 2016 (1 page) |
| 16 February 2016 | Current accounting period shortened from 30 November 2016 to 30 September 2016 (1 page) |
| 16 February 2016 | Current accounting period shortened from 30 November 2016 to 30 September 2016 (1 page) |
| 2 November 2015 | Incorporation Statement of capital on 2015-11-02
|
| 2 November 2015 | Incorporation Statement of capital on 2015-11-02
|