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BURST BOX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burst Box Ltd. The company was founded 4 years ago and was given the registration number 12148772. The firm's registered office is in FELTHAM. You can find them at 28 West Road, , Feltham, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BURST BOX LTD
Company Number:12148772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2019
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:28 West Road, Feltham, England, TW14 8JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, West Road, Feltham, England, TW14 8JE

Director09 August 2019Active

People with Significant Control

Miss Rebecca Louise Jones
Notified on:09 August 2019
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:England
Address:3, Thamesvale Close, Hounslow, England, TW3 4DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Don Dulith Rumal Pathirage
Notified on:09 August 2019
Status:Active
Date of birth:March 1996
Nationality:British
Country of residence:England
Address:28, West Road, Feltham, England, TW14 8JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved voluntary.

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2021-06-08Gazette

Gazette notice voluntary.

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2021-05-26Dissolution

Dissolution application strike off company.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-12-14Persons with significant control

Change to a person with significant control.

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2019-12-14Address

Change registered office address company with date old address new address.

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2019-12-14Officers

Change person director company with change date.

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2019-12-14Address

Change registered office address company with date old address new address.

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2019-08-09Incorporation

Incorporation company.

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