BUSY KIDS LTD
17 BOUNDARY STREET, LIVERPOOL L5 9UB- Dissolved
- Private Limited Company
- Company No. 10746160
- Last Updated: 29 Jun 2021
Company Profile
BUSY KIDS LTD was incorporated on Friday, April 28, 2017 as a Private Limited Company with registered address in LIVERPOOL. BUSY KIDS LTD has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 3 years 6 months and 12 days.
| Name | BUSY KIDS LTD |
|---|---|
| Company number | 10746160 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
17 BOUNDARY STREET LIVERPOOL L5 9UB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Galactic Hq Ltd Boundary Street, L5 9UB |
Dates: Tuesday, February 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Justin Mark Wrench Nationality: British |
Dates: Monday, August 7, 2017 - Tuesday, February 26, 2019
ownership of shares 75 to 100 percent
|
| Mr Andrew John Davidson Nationality: British |
Dates: Friday, April 28, 2017 - Monday, August 7, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 27 April 2019 |
Mortgages
No mortgages have been registered against BUSY KIDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUSY KIDS LTD | 28 Apr 2017 |
| COFOUNDERY ENTERPRISE 05 LTD | 12 Jan 2018 |
| TEAM PARKS LTD | 24 Mar 2018 |