BURNSPACE LTD

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

    Company NameBURNSPACE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13312756
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BURNSPACE LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BURNSPACE LTD located?

    Registered Office Address
    43 Etchingham Park Road
    N3 2EB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNSPACE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BURNSPACE LTD?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for BURNSPACE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    5 pagesAA

    Confirmation statement made on Apr 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Change of details for Mr Oliver Dougal Burns as a person with significant control on Apr 28, 2023

    2 pagesPSC04

    Director's details changed for Mr Oliver Dougal Burns on Apr 28, 2023

    2 pagesCH01

    Registered office address changed from 3 Cadogan Gardens London N3 2HN England to 43 Etchingham Park Road London N3 2EB on May 16, 2023

    1 pagesAD01

    Confirmation statement made on Apr 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 03, 2021

    Statement of capital on Apr 03, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of BURNSPACE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Oliver Dougal
    Etchingham Park Road
    N3 2EB London
    43
    England
    Director
    Etchingham Park Road
    N3 2EB London
    43
    England
    EnglandBritish146865590002

    Who are the persons with significant control of BURNSPACE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Dougal Burns
    Etchingham Park Road
    N3 2EB London
    43
    England
    Apr 03, 2021
    Etchingham Park Road
    N3 2EB London
    43
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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