Menna Overview
Here’s a quick overview of THE BUSY GROUP UK 👀 — a Cardiff based business that started in 2023.
THE BUSY GROUP UK
- Company statusactive
- Company No15234574
- Age3 years 1 month Incorporated 25 October 2023
- Officers8
Address
22 Cathedral Road, Cardiff, CF11 9LJ, Wales
THE BUSY GROUP UK is an active company incorporated on 25 October 2023 and based in Cardiff, Wales. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc limited exemption
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c., 85590 Other education n.e.c., 85600 Educational support services
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
7 Months Ago on 24 Apr 2026
Resolution
7 Months Ago on 24 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 07 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 07 Apr 2026
Appoint Person Secretary Company With Name Date
8 Months Ago on 31 Mar 2026
Termination Secretary Company With Name Termination Date
10 Months Ago on 13 Jan 2026
Resolution
1 Year Ago on 10 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jul 2025
Memorandum Articles
1 Year Ago on 17 Apr 2025
Resolution
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jan 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Nov 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Stephanie | secretary | 19 Mar 2026 | |
| CARLILE, Leonie Anne | director | Jan 1974 | 31 Mar 2025 |
| DUNCAN, Rosanna Isadora, Dr | director | Apr 1973 | 28 Aug 2024 |
| GIBB, Kerry-Lea | director | Feb 1975 | 25 Oct 2023 |
| MACDONALD, Alasdair Uist, Sir | director | Jul 1949 | 24 Mar 2025 |
| MILES, Paul | director | Nov 1974 | 25 Oct 2023 |
| MORRIS, Gareth Rhys | director | Apr 1977 | 17 Dec 2024 |
| NICHOLAS, Elise Simone | director | Sep 1980 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Busy Group Ltd | 12 Dec 2024 |
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Here’s a quick overview of THE BUSY GROUP UK 👀 — a Cardiff based business that started in 2023.