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Company Information for

BUSY LIZZY MUM LIMITED

SUITE 5, CITY REACH,, 5 GREENWICH VIEW PLACE, LONDON, E14 9NN,
Company Registration Number
07754378
Private Limited Company
Active

Company Overview

About Busy Lizzy Mum Ltd
BUSY LIZZY MUM LIMITED was founded on 2011-08-26 and has its registered office in London. The organisation's status is listed as "Active". Busy Lizzy Mum Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUSY LIZZY MUM LIMITED
 
Legal Registered Office
SUITE 5, CITY REACH,
5 GREENWICH VIEW PLACE
LONDON
E14 9NN
Other companies in SM2
 
Filing Information
Company Number 07754378
Company ID Number 07754378
Date formed 2011-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 13:03:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSY LIZZY MUM LIMITED
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Company Officers of BUSY LIZZY MUM LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE BATTERBURY
 Director 2011-08-26
MARTIN CLABBY
 Director 2016-03-31
JULIE YATES
 Director 2011-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CLABBY KEYSTONE 360 LIMITED Director 2011-03-22 CURRENT 2011-03-22 Dissolved 2017-04-04
MARTIN CLABBY KEYSTONE PRESENTATIONS LIMITED Director 2010-07-06 CURRENT 2010-07-06 Dissolved 2017-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM Swatton Barn Badbury Swindon SN4 0EU England
2024-03-11Director's details changed for Ms Julie Clabby on 2024-03-11
2024-03-11Director's details changed for Mr Martin Clabby on 2024-03-11
2023-09-01CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES
2023-06-08APPOINTMENT TERMINATED, DIRECTOR MICHELLE MILLS
2022-09-05CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-01Director's details changed for Ms Michelle Lane on 2022-07-07
2022-09-01CH01Director's details changed for Ms Michelle Lane on 2022-07-07
2022-05-11AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-03-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-05-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 077543780001
2020-04-02AP01DIRECTOR APPOINTED MS MICHELLE LANE
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2019-09-02SH0101/05/19 STATEMENT OF CAPITAL GBP 100
2019-08-16PSC07CESSATION OF SARAH LOUISE BATTERBURY AS A PERSON OF SIGNIFICANT CONTROL
2019-08-16PSC04Change of details for Mr Martin Clabby as a person with significant control on 2019-05-01
2019-04-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25PSC04Change of details for Mr Martin Clabby as a person with significant control on 2018-10-25
2018-10-25CH01Director's details changed for Mr Martin Clabby on 2018-10-25
2018-09-18CH01Director's details changed for Ms Julie Yates on 2013-09-20
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ
2018-02-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-09-18PSC04Change of details for Ms Sarah Louise Monk as a person with significant control on 2016-10-31
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CLABBY
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE YATES
2017-03-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31CH01Director's details changed for Ms Sarah Louise Monk on 2016-10-31
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-05-26AP01DIRECTOR APPOINTED MR MARTIN CLABBY
2016-02-18SH08Change of share class name or designation
2016-02-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-28AR0126/08/15 ANNUAL RETURN FULL LIST
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE YATES / 04/06/2015
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE YATES / 04/06/2015
2015-05-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-09AR0126/08/14 ANNUAL RETURN FULL LIST
2014-07-07CH01Director's details changed for Julie Yates on 2014-07-07
2014-05-08AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE MONK / 11/02/2013
2013-09-23AR0126/08/13 FULL LIST
2013-01-23AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-06AR0126/08/12 FULL LIST
2011-08-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to BUSY LIZZY MUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSY LIZZY MUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BUSY LIZZY MUM LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-08-31 £ 5,000
Creditors Due After One Year 2012-08-31 £ 5,000
Creditors Due After One Year 2012-08-31 £ 5,000
Creditors Due Within One Year 2013-08-31 £ 12,261
Creditors Due Within One Year 2012-08-31 £ 6,352
Creditors Due Within One Year 2012-08-31 £ 6,352

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSY LIZZY MUM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 7,693
Cash Bank In Hand 2012-08-31 £ 4,217
Cash Bank In Hand 2012-08-31 £ 4,217
Current Assets 2013-08-31 £ 12,174
Current Assets 2012-08-31 £ 6,591
Current Assets 2012-08-31 £ 6,591
Debtors 2013-08-31 £ 2,599
Debtors 2012-08-31 £ 2,374
Debtors 2012-08-31 £ 2,374
Fixed Assets 2013-08-31 £ 3,225
Fixed Assets 2012-08-31 £ 0
Stocks Inventory 2013-08-31 £ 1,882
Tangible Fixed Assets 2013-08-31 £ 2,659

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSY LIZZY MUM LIMITED registering or being granted any patents
Domain Names

BUSY LIZZY MUM LIMITED owns 1 domain names.

busylizzy.co.uk  

Trademarks
We have not found any records of BUSY LIZZY MUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSY LIZZY MUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as BUSY LIZZY MUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSY LIZZY MUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSY LIZZY MUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSY LIZZY MUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 9NN