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Busyeyes Ltd. (reg no 05730215) is a private limited company established on 2006-03-06. The company is situated at 38 Hardwicke Road, Hastings TN34 3PF. Busyeyes Ltd. is operating under Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name	Busyeyes Ltd.
Number	05730215
Date of Incorporation:	6th March 2006
End of financial year:	31 December
Address:	38 Hardwicke Road, Hastings, TN34 3PF
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Katharina R. (in the company from 02 January 2019). The Companies House reports 2 persons of significant control, namely: Katharina R. has substantial control or influence, Karlheinz G. has substantial control or influence.

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	-	-	-	-	-	150	420	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	150	420	-	-	-	-	-
Number Shares Allotted	-	3	3	3	3	3	-	1	1	3	1	1
Shareholder Funds	3	3	3	3	3	3	-	-	-	-	-	-

People with significant control

Katharina R.

8 May 2018

Nature of control:	significiant influence or control

Karlheinz G.

24 May 2017 - 1 March 2018

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 1st, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 1st, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 30th, August 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 8th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 14th, August 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 29th, August 2019 \| accounts	Free Download (2 pages)
(AP01) On January 2, 2019 new director was appointed. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 31, 2018 filed on: 13th, December 2018 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 20th, August 2018 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: March 1, 2018 filed on: 4th, April 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 5th, September 2017 \| accounts	Free Download (2 pages)
(AP01) On September 1, 2016 new director was appointed. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(AP01) On January 1, 2017 new director was appointed. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2016 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 26th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to May 24, 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 25, 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 1st, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 2, 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (2 pages)
(SH01) Capital declared on April 9, 2015: 1.00 GBP capital
(AP01) On March 1, 2015 new director was appointed. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 9 Brightfield Road London London SE12 8QE to 38 Hardwicke Road Hastings East Sussex TN34 3PF on February 13, 2015 filed on: 13th, February 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: September 30, 2014 filed on: 10th, November 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 2, 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (3 pages)
(AP01) On December 23, 2013 new director was appointed. filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 19, 2013 filed on: 19th, December 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 13th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 2, 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to March 12, 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 4th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 6, 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (3 pages)
(TM02) Secretary appointment termination on November 17, 2011 filed on: 17th, November 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 27th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 6, 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (3 pages)
(AP01) On April 5, 2011 new director was appointed. filed on: 5th, April 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 4, 2011 filed on: 4th, April 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 17th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 6, 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
(AP02) New member was appointed on April 14, 2010 filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 14, 2010 filed on: 14th, April 2010 \| officers	Free Download (1 page)
(AD01) Company moved to new address on January 21, 2010. Old Address: 39a Paynton Road St Leonards on Sea East Sussex TN37 7DY filed on: 21st, January 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 29th, October 2009 \| accounts	Free Download (2 pages)
(288b) On April 27, 2009 Appointment terminated secretary filed on: 27th, April 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to April 27, 2009 filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 28th, January 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 19/11/2008 from 9 brightfield road london SE12 8QE filed on: 19th, November 2008 \| address	Free Download (1 page)
(288a) On November 19, 2008 Secretary appointed filed on: 19th, November 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 19th, November 2008 \| accounts	Free Download (1 page)
(288a) On November 19, 2008 Director appointed filed on: 19th, November 2008 \| officers	Free Download (1 page)
(288b) On November 19, 2008 Appointment terminated director filed on: 19th, November 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to April 21, 2008 filed on: 21st, April 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 2nd, January 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 2nd, January 2008 \| accounts	Free Download (1 page)
(288b) On October 15, 2007 Director resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288b) On October 15, 2007 Director resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288a) On September 10, 2007 New director appointed filed on: 10th, September 2007 \| officers	Free Download (1 page)
(288a) On September 10, 2007 New director appointed filed on: 10th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to March 27, 2007 filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to March 27, 2007 filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, March 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 6th, March 2006 \| incorporation	Free Download (20 pages)

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