BUSUU LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HQ

Company number 08172044
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 212-224 SHAFTESBURY AVENUE, LONDON, UNITED KINGDOM, WC2H 8HQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Intertrust (Uk) Limited as a secretary on 23 September 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of BUSUU LIMITED are www.busuu.co.uk, and www.busuu.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Busuu Limited is a Private Limited Company. The company registration number is 08172044. Busuu Limited has been working since 08 August 2012. The present status of the company is Active. The registered address of Busuu Limited is Sovereign House 212 224 Shaftesbury Avenue London United Kingdom Wc2h 8hq. . INTERTRUST (UK) LIMITED is a Secretary of the company. NIESNER, Bernhard is a Director of the company. Secretary INTERTRUST (UK) LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 08 August 2012

Director
NIESNER, Bernhard
Appointed Date: 08 August 2012
46 years old

Resigned Directors

Secretary
INTERTRUST (UK) LIMITED
Resigned: 23 September 2016
Appointed Date: 15 May 2014

Persons With Significant Control

Mr Adrian Dominik Hilti
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bernhard Niesner
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSUU LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
04 Oct 2016
Termination of appointment of Intertrust (Uk) Limited as a secretary on 23 September 2016
20 Sep 2016
Confirmation statement made on 8 August 2016 with updates
26 Jul 2016
Accounts for a small company made up to 31 December 2015
29 Oct 2015
Registered office address changed from 10 East Road 3rd Floor London N1 6AD to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 29 October 2015
...
... and 8 more events
18 Jan 2013
Register inspection address has been changed
17 Jan 2013
Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom on 17 January 2013
28 Nov 2012
Particulars of a mortgage or charge / charge no: 1
05 Oct 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
08 Aug 2012
Incorporation

BUSUU LIMITED Charges

22 November 2012
Rent deposit deed
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: New Roman House Limited
Description: By way of first fixed charge the deposit and all the…