Busylogic Limited
Company Profile
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MicroBusylogic Limited
04052555•Private Limited With Share Capital
19 Titan Court, Laporte Way, Luton, Bedfordshire, LU48EF
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Incorporated
14/08/2000
Company Age
25 years
Directors
4
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Busylogic Limited (04052555) is a private limited with share capital incorporated on 14/08/2000 (25 years old) and registered in bedfordshire, LU48EF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 14/08/2000
LU48EF
Financial Overview
Total Assets
£386.0K
Liabilities
£177.5K
Net Assets
£208.5K
Est. Turnover
£722.4K
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
7
Shareholders
Board of Directors
3
Name
Position
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2020
Capital Cancellation Shares
Category:Capital
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-05-2019
Resolution
Category:Resolution
Date:30-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-05-2019
Resolution
Category:Resolution
Date:30-05-2019
Resolution
Category:Resolution
Date:30-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:30-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2006
Resolution
Category:Resolution
Date:06-09-2006
Resolution
Category:Resolution
Date:06-09-2006
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:12-09-2005
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Address
Date:12-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2005
Legacy
Category:Address
Date:27-09-2004
Legacy
Category:Annual Return
Date:04-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2003
Legacy
Category:Annual Return
Date:19-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:22-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2002
Legacy
Category:Annual Return
Date:27-09-2001
Legacy
Category:Officers
Date:20-09-2001
Legacy
Category:Officers
Date:28-03-2001
Incorporation Company
Category:Incorporation
Date:14-08-2000
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024
Trading Addresses
Unit 19, Titan Court, Laporte Way, Luton, Bedfordshire, LU48EF
Related Companies
10
Contact
19 Titan Court, Laporte Way, Luton, Bedfordshire, LU48EF