About

Registered Number: 11062099
Date of Incorporation: 14/11/2017 (2 years and 2 months ago)
Company Status: Active
Registered Address: Calder & Co, 30 Orange Street, London, WC2H 7HF,

 

Founded in 2017, Busilis Ltd are based in London. This organisation has 2 directors listed as Vandersleyen, Charlotte, Vandersleyen, Charlotte at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VANDERSLEYEN, Charlotte 14 November 2017 - 1
Secretary Name Appointed Resigned Total Appointments
VANDERSLEYEN, Charlotte 14 November 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Charlotte Vandersleyen/
1982-12
Individual person with significant control Belgian/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CH01 - Change of particulars for director 30 September 2019
CH03 - Change of particulars for secretary 30 September 2019
PSC04 - N/A 30 September 2019
AD01 - Change of registered office address 17 September 2019
AA - Annual Accounts 29 July 2019
AD01 - Change of registered office address 16 January 2019
CS01 - N/A 26 November 2018
PSC04 - N/A 16 March 2018
CH01 - Change of particulars for director 13 March 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 March 2018
CH03 - Change of particulars for secretary 09 March 2018
NEWINC - New incorporation documents 14 November 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.