BURST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameBURST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04528983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURST LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is BURST LIMITED located?

    Registered Office Address
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURST LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What are the latest filings for BURST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 30, 2023 to Jul 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Termination of appointment of Pp Secretaries Limited as a secretary on Sep 07, 2021

    1 pagesTM02

    Confirmation statement made on Sep 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on Sep 06, 2018 with no updates

    3 pagesCS01

    Director's details changed for Ms Kasia Rust on Jul 02, 2018

    2 pagesCH01

    Director's details changed for Mr Graham Burt on Jul 02, 2018

    2 pagesCH01

    Change of details for Ms Kasia Rust as a person with significant control on Jul 02, 2018

    2 pagesPSC04

    Change of details for Mr Graham Burt as a person with significant control on Jul 02, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Who are the officers of BURST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURT, Graham
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Director
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    EnglandBritish84686920003
    RUST, Kasia
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Director
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    EnglandBritish113550470002
    PARKER PARTNERSHIP FINANCIAL MANAGEMENT LIMITED
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Secretary
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    83304670001
    PP SECRETARIES LIMITED
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    Secretary
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    Identification TypeUK Limited Company
    Registration Number06141195
    87633660001
    CLAYDON, Susan Jean
    Top Floor Flat
    77 Goldstone Villas
    BN3 3RW Hove
    East Sussex
    Director
    Top Floor Flat
    77 Goldstone Villas
    BN3 3RW Hove
    East Sussex
    United KingdomBritish61611100001
    RUST, Kasia
    98 Lyndhurst Road
    BN3 6FD Hove
    East Sussex
    Director
    98 Lyndhurst Road
    BN3 6FD Hove
    East Sussex
    British92856460001

    Who are the persons with significant control of BURST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Burt
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Apr 06, 2016
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Kasia Rust
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Apr 06, 2016
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does BURST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Aug 01, 2008
    Delivered On Aug 02, 2008
    Satisfied
    Amount secured
    £812.50 due or to become due from the company to the chargee
    Short particulars
    £812.50 and interest.
    Persons Entitled
    • True Bride Limited
    Transactions
    • Aug 02, 2008Registration of a charge (395)
    • Jan 09, 2019Satisfaction of a charge (MR04)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0