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Businessgen Limited (Companies House Registration Number 06510346) is a private limited company founded on 2008-02-20. This firm has its registered office at Cardiff Business Technology Centre, Senghennydd Road, Cardiff CF24 4AY. Businessgen Limited is operating under SIC: 62020 which stands for "information technology consultancy activities", SIC: 62090 - "other information technology service activities".

Company details

Name	Businessgen Limited
Number	06510346
Date of Incorporation:	2008-02-20
End of financial year:	31 December
Address:	Cardiff Business Technology Centre, Senghennydd Road, Cardiff, CF24 4AY
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in this particular company, we can name: Michael W. (appointed on 22 September 2014). 1 secretary is present: Peter T. (appointed on 20 February 2008). The official register indexes 2 persons of significant control, namely: Paul H. owns 1/2 or less of shares, Business Software Limited can be found at Senghennydd Road, CF24 4AY Cardiff. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	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
Current Assets	2,093	2,142	1,226	1,934	1,210	540	144	150	594	462	740	440
Total Assets Less Current Liabilities	-4,157	-6,911	-12,323	-13,968	-15,056	-11,142	10,166	10,215	9,896	9,790	8,767	8,506
Fixed Assets	1,140	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-4,157	-6,911	-12,323	-21,518	-24,446	-25,757	-	-	-	-	-	-
Tangible Fixed Assets	1,140	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Paul H.

1 January 2017

Nature of control:	25-50% shares

Business Software Limited

1 January 2017

Address	Cardiff Business Technology Centre Senghennydd Road, Cardiff, CF24 4AY, Wales
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	02751123
Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates February 20, 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 20, 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 20, 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 20, 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 20, 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 7th, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 20, 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: February 28, 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates February 20, 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 20, 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 8th, September 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates February 20, 2017 filed on: 28th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 20, 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 21st, September 2015 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: May 29, 2015 filed on: 21st, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 20, 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 6, 2015: 2.00 GBP capital
(TM01) Director appointment termination date: December 1, 2014 filed on: 10th, December 2014 \| officers	Free Download (1 page)
(AP01) On September 22, 2014 new director was appointed. filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 22nd, September 2014 \| accounts	Free Download (4 pages)
(AP01) On September 22, 2014 new director was appointed. filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on May 23, 2014. Old Address: Unit G Cardiff Bay Business Centre Lewis Road Ocean Park Cardiff CF24 5BS filed on: 23rd, May 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to February 20, 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 26th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 20, 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (3 pages)
(CH01) On February 20, 2012 director's details were changed filed on: 26th, February 2012 \| officers	Free Download (2 pages)
(CH03) On February 20, 2012 secretary's details were changed filed on: 26th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 20, 2012 with full list of members filed on: 26th, February 2012 \| annual return	Free Download (3 pages)
(CH01) On February 20, 2012 director's details were changed filed on: 26th, February 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on October 14, 2011. Old Address: 113 - 116 Bute Street Cardiff Bay Cardiff CF10 5EQ filed on: 14th, October 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 20, 2011 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 1st, October 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 20, 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On February 20, 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 3rd, November 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to February 23, 2009 filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 6th, February 2009 \| mortgage	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 25th, March 2008 \| resolution	Free Download (1 page)
(225) Curr sho from 28/02/2009 to 31/12/2008 filed on: 11th, March 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, February 2008 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 20th, February 2008 \| incorporation	Free Download (12 pages)

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