Introduction
Watch Company
B
BUSBY RECEIVABLES LIMITED
BUSBY RECEIVABLES LIMITED is an active company incorporated on 28 September 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BUSBY RECEIVABLES LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15173245
LTD Company
Age
2 Years
Incorporated 28 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 28 September 2023 - 31 December 2024(16 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
1 King's Arms Yard C/O Wilmington Trust Sp Services (London) Limited London, EC2R 7AF,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
ActiveKing's Arms Yard, LondonEC2R 7AF
Corporate secretary
Appointed 28 Sept 2023
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
King's Arms Yard, LondonEC2R 7AF
Corporate secretary
28 Sept 2023
Active
KYRIAKOPOULOS, Ioannis
ActiveKing's Arms Yard, LondonEC2R 7AF
Born June 1974
Director
Appointed 28 Sept 2023
KYRIAKOPOULOS, Ioannis
King's Arms Yard, LondonEC2R 7AF
Born June 1974
Director
28 Sept 2023
Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
ActiveKing's Arms Yard, LondonEC2R 7AF
Corporate director
Appointed 28 Sept 2023
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
King's Arms Yard, LondonEC2R 7AF
Corporate director
28 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
King's Arms Yard, LondonEC2R 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2023
Wilmington Trust Sp Services (London) Limited
King's Arms Yard, LondonEC2R 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2023
Active
Filing History
7
Description
Type
Date Filed
Document
30 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2025
5 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 October 2023