Introduction
Watch Company
B
BUSYSKY (KENDALL) LTD
BUSYSKY (KENDALL) LTD is an active company incorporated on 26 January 2022 with the registered office located in Sheffield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BUSYSKY (KENDALL) LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13873731
LTD Company
Age
4 Years
Incorporated 26 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
Courtwood House Silver Street Head Sheffield, S1 2DD,
Previous Addresses
St Paul's House 23 Park Square South Leeds LS1 2nd United Kingdom
From: 17 February 2022To: 3 March 2023
Courtwood House Silver Street Head Sheffield S1 2DD United Kingdom
From: 26 January 2022To: 17 February 2022
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PRIESTLEY, Jeremy John Paul
ActiveSilver Street Head, SheffieldS1 2DD
Born January 1964
Director
Appointed 26 Jan 2022
PRIESTLEY, Jeremy John Paul
Silver Street Head, SheffieldS1 2DD
Born January 1964
Director
26 Jan 2022
Active
SABAN, Joanna
ResignedMead Lane, HertfordSG13 7BJ
Born February 1973
Director
Appointed 26 Jan 2022
Resigned 26 Jan 2022
SABAN, Joanna
Mead Lane, HertfordSG13 7BJ
Born February 1973
Director
26 Jan 2022
Resigned 26 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jeremy John Paul Priestley
ActiveSilver Street Head, SheffieldS1 2DD
Born January 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jan 2022
Mr Jeremy John Paul Priestley
Silver Street Head, SheffieldS1 2DD
Born January 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jan 2022
Active
Filing History
25
Description
Type
Date Filed
Document
10 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2023
10 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2023
3 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2023
17 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2022
15 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2022
15 February 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2022