TB

THE BUSY GROUP UK

Active

Company number 15234574

Cardiff, Wales · Incorporated 25 October 2023

22 Cathedral Road, Cardiff, CF11 9LJ, Wales

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Other education n.e.c. · SIC 85590

Educational support services · SIC 85600


Status
Active
Company age
2 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

THE BUSY GROUP UK is an active private company limited by guarantee exempt from using “Limited”, incorporated on 25 October 2023 and registered in England and Wales (Company No. 15234574).

The company’s registered office is at 22 Cathedral Road, Cardiff, CF11 9LJ, Wales. Its principal activities are classified under SIC codes 82990 (other business support service activities), 85590 (other education n.e.c.) and 85600 (educational support services).

It is currently controlled by The Busy Group Ltd, which holds the right to appoint and remove directors. The board comprises three directors: Sir Alasdair Uist Macdonald (British, resident in England, appointed 24 March 2025), Kerry-Lea Gibb (Australian, resident in Australia, appointed 25 October 2023) and Paul Miles (British, resident in Australia, appointed 25 October 2023).

The company has no charges and no insolvency history. Its most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on time. The confirmation statement for the period to 24 October 2025 was also filed within the required period. Recent filings include updated memorandum and articles of association together with a resolution, both dated 24 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Busy Group Ltd
Right To Appoint And Remove Directors
12 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
24 April 2026 View
Resolution
Resolution
24 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2026 View
Resolution
Resolution
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Change Person Director Company With Change Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2025 View
Memorandum Articles
Incorporation
17 April 2025 View
Resolution
Resolution
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
26 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Resolution
Resolution
21 March 2024 View
Memorandum Articles
Incorporation
21 March 2024 View
Change Account Reference Date Company Current Shortened
Accounts
8 November 2023 View
Change Person Director Company With Change Date
Officers
31 October 2023 View
Incorporation Company
Incorporation
25 October 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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