General information

Name:

Keeping Bizzy Limited

Office Address:

1a Blenheim Gardens Hook Heath Ave GU22 0HL Woking

Number: 08381367

Incorporation date: 2013-01-30

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Keeping Bizzy Ltd. This firm was originally established 11 years ago and was registered under 08381367 as the registration number. This particular head office of the firm is located in Woking. You can contact them at 1a Blenheim Gardens, Hook Heath Ave. Founded as Les & Lou, the firm used the name until 2016-05-27, when it was changed to Keeping Bizzy Ltd. The enterprise's classified under the NACE and SIC code 32409 meaning Manufacture of other games and toys, n.e.c.. 2022-05-30 is the last time account status updates were reported.

The company has three trademarks, all are still in use. The first trademark was obtained in 2016. The one which will expire first, that is in March, 2026 is Roll-Up Bizzy Mat.

According to the latest data, the following firm is the workplace of a solitary director: Lesley H., who was assigned to lead the company on 2013-01-30. To help the directors in their tasks, this firm has been utilizing the expertise of Lesley H. as a secretary since 2013.

  • Previous company's names
  • Keeping Bizzy Ltd 2016-05-27
  • Les & Lou Limited 2013-01-30

Trade marks

Trademark UK00003156058
Trademark image:-
Trademark name:Roll-Up Bizzy Mat
Status:Registered
Filing date:2016-03-22
Date of entry in register:2016-06-24
Renewal date:2026-03-22
Owner name:Keeping Bizzy Ltd
Owner address:3rd Floor, 14 Hanover Street, LONDON, United Kingdom, W1S 1YH
Trademark UK00003156044
Trademark image:-
Status:Registered
Filing date:2016-03-22
Date of entry in register:2016-07-08
Renewal date:2026-03-22
Owner name:Keeping Bizzy Ltd
Owner address:3rd Floor, 14 Hanover Street, LONDON, United Kingdom, W1S 1YH
Trademark UK00003156063
Trademark image:-
Trademark name:Dry-Erase Bizzy Book
Status:Registered
Filing date:2016-03-22
Date of entry in register:2016-06-24
Renewal date:2026-03-22
Owner name:Keeping Bizzy Ltd
Owner address:3rd Floor, 14 Hanover Street, LONDON, United Kingdom, W1S 1YH

Financial data based on annual reports

Company staff

Lesley H.

Role: Secretary

Appointed: 30 January 2013

Latest update: 2 January 2024

Lesley H.

Role: Director

Appointed: 30 January 2013

Latest update: 2 January 2024

People with significant control

Lesley H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lesley H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 30 May 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 2013-01-30
End Date For Period Covered By Report 2014-05-30
Date Approval Accounts 20 October 2014
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-05-31
End Date For Period Covered By Report 2015-05-30
Date Approval Accounts 29 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-05-31
End Date For Period Covered By Report 2016-05-30
Date Approval Accounts 27 February 2017
Annual Accounts 27 February 2018
Start Date For Period Covered By Report 2016-05-31
End Date For Period Covered By Report 2017-05-30
Date Approval Accounts 27 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-31
End Date For Period Covered By Report 2018-05-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-31
End Date For Period Covered By Report 2019-05-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-31
End Date For Period Covered By Report 2020-05-30
Annual Accounts
Start Date For Period Covered By Report 31 May 2020
End Date For Period Covered By Report 30 May 2021
Annual Accounts
Start Date For Period Covered By Report 31 May 2020
End Date For Period Covered By Report 30 May 2021
Annual Accounts
Start Date For Period Covered By Report 31 May 2020
End Date For Period Covered By Report 30 May 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation
Free Download
Accounts for a micro company for the period ending on Tuesday 30th May 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32409 : Manufacture of other games and toys, n.e.c.
11
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