BUSYSKY (ADWICK PARK) LTD
Overview
| Company Name | BUSYSKY (ADWICK PARK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13875255 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSYSKY (ADWICK PARK) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BUSYSKY (ADWICK PARK) LTD located?
| Registered Office Address | Courtwood House Silver Street Head S1 2DD Sheffield South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSYSKY (ADWICK PARK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BUSYSKY (ADWICK PARK) LTD?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for BUSYSKY (ADWICK PARK) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jeremy John Paul Priestley on Apr 22, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Jeremy John Paul Priestley as a person with significant control on Apr 22, 2023 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from St Paul's House 23 Park Square South Leeds LS1 2nd United Kingdom to Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD on Mar 03, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 19, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jeremy John Paul Priestley on Jul 29, 2022 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 19, 2022
| 4 pages | SH01 | ||||||||||||||
Registration of charge 138752550001, created on Jul 19, 2022 | 28 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Registered office address changed from Courtwood House Silver Street Head Sheffield S1 2DD United Kingdom to St Paul's House 23 Park Square South Leeds LS1 2nd on Feb 17, 2022 | 1 pages | AD01 | ||||||||||||||
Notification of Jeremy John Paul Priestley as a person with significant control on Jan 28, 2022 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Feb 15, 2022 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mr Jeremy John Paul Priestley as a director on Jan 27, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Joanna Saban as a director on Jan 27, 2022 | 1 pages | TM01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BUSYSKY (ADWICK PARK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRIESTLEY, Jeremy John Paul | Director | Silver Street Head S1 2DD Sheffield Courtwood House South Yorkshire England | England | British | 46394060012 | |||||
| SABAN, Joanna | Director | Mead Lane SG13 7BJ Hertford 6 The Mead Business Centre United Kingdom | United Kingdom | British | 30175990001 |
Who are the persons with significant control of BUSYSKY (ADWICK PARK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy John Paul Priestley | Jan 28, 2022 | Silver Street Head S1 2DD Sheffield Courtwood House South Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BUSYSKY (ADWICK PARK) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 2022 | Jan 28, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0