BURBANK SOFTWARE LTD

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BURBANK SOFTWARE LTD

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Key Data

Status

Active

Company No.

13786709Copy
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Incorporation date

07/12/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Twyn Square, Usk, Monmouthshire NP15 1BHCopy
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Latest events (Record since 07/12/2021)
dot icon17/09/2026
Registered office address changed from 20 Wenlock Road London N1 7GU England to 5 Twyn Square Usk Monmouthshire NP15 1BH on 2026-09-17
dot icon04/09/2026
Memorandum and Articles of Association
dot icon20/08/2026
Resolutions
dot icon13/08/2026
Statement of capital following an allotment of shares on 2026-08-04
dot icon08/07/2026
Total exemption full accounts made up to 2025-12-31
dot icon24/03/2026
Confirmation statement made on 2026-03-20 with updates
dot icon23/03/2026
Cessation of Mouro Capital I Lp as a person with significant control on 2025-06-20
dot icon30/07/2025
Replacement filing of SH01 - 20/06/25 Statement of Capital gbp 425.639513
dot icon23/07/2025
Statement of capital following an allotment of shares on 2025-03-26
dot icon21/06/2025
Statement of capital following an allotment of shares on 2025-06-20
dot icon14/04/2025
Second filing of a statement of capital following an allotment of shares on 2024-04-05
dot icon27/03/2025
Notification of Mouro Capital I Lp as a person with significant control on 2025-03-26
dot icon24/03/2025
Director's details changed for Mr Justin Richard Pike on 2025-03-21
dot icon24/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/03/2025
Confirmation statement made on 2025-03-20 with updates
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon19/09/2024
Notification of Justin Richard Pike as a person with significant control on 2024-08-15
dot icon19/09/2024
Cessation of Anthemis Baloise Strategic Ventures Llp as a person with significant control on 2024-08-15
dot icon19/09/2024
Cessation of Mouro Capital I Lp as a person with significant control on 2024-08-15
dot icon14/08/2024
Statement of capital following an allotment of shares on 2024-08-13
dot icon11/07/2024
Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 2024-07-11
dot icon11/07/2024
Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA United Kingdom to 20 Wenlock Road London N1 7GU on 2024-07-11
dot icon06/07/2024
Statement of capital following an allotment of shares on 2024-07-05
dot icon03/05/2024
Memorandum and Articles of Association
dot icon03/05/2024
Resolutions
dot icon24/04/2024
Appointment of Mr Manuel Silva Martinez as a director on 2024-04-05
dot icon23/04/2024
Statement of capital following an allotment of shares on 2024-04-05
dot icon23/04/2024
Cessation of Justin Richard Pike as a person with significant control on 2024-04-05
dot icon23/04/2024
Cessation of Dorian Cussen as a person with significant control on 2024-04-05
dot icon23/04/2024
Notification of Anthemis Baloise Strategic Ventures Llp as a person with significant control on 2024-04-05
dot icon23/04/2024
Notification of Mouro Capital I Lp as a person with significant control on 2024-04-05
dot icon13/04/2024
Change of share class name or designation
dot icon13/04/2024
Sub-division of shares on 2024-03-19
dot icon13/04/2024
Memorandum and Articles of Association
dot icon13/04/2024
Resolutions
dot icon20/03/2024
Cessation of David Watts as a person with significant control on 2024-01-18
dot icon20/03/2024
Appointment of Mr Michael Donovan as a director on 2024-03-19
dot icon20/03/2024
Confirmation statement made on 2024-03-20 with updates
dot icon28/12/2023
Termination of appointment of David Watts as a director on 2023-12-27
dot icon28/12/2023
Termination of appointment of Dorian Cussen as a director on 2023-12-28
dot icon13/12/2023
Confirmation statement made on 2023-12-06 with no updates
dot icon06/12/2023
Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole BH16 6FA England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2023-12-06
dot icon06/12/2023
Director's details changed for Mr David Watts on 2023-12-06
dot icon06/12/2023
Change of details for Mr Dorian Cussen as a person with significant control on 2023-12-06
dot icon06/12/2023
Change of details for Mr David Watts as a person with significant control on 2023-12-06
dot icon06/12/2023
Director's details changed for Mr Dorian Cussen on 2023-12-06
dot icon06/12/2023
Director's details changed for Mr Justin Richard Pike on 2023-12-06
dot icon06/12/2023
Change of details for Mr Justin Richard Pike as a person with significant control on 2023-12-06
dot icon09/10/2023
Change of name with request to seek comments from relevant body
dot icon09/10/2023
Change of name notice
dot icon09/10/2023
Certificate of change of name
dot icon17/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/02/2023
Elect to keep the directors' register information on the public register
dot icon13/02/2023
Elect to keep the directors' residential address register information on the public register
dot icon13/02/2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Lytchett House 13 Freeland Park Wareham Road Poole BH16 6FA on 2023-02-14
dot icon13/02/2023
Elect to keep the secretaries register information on the public register
dot icon13/02/2023
Change of details for Mr David Watts as a person with significant control on 2023-02-14
dot icon13/02/2023
Director's details changed for Mr Dorian Cussen on 2023-02-14
dot icon13/02/2023
Director's details changed for Mr Justin Richard Pike on 2023-02-14
dot icon13/02/2023
Director's details changed for Mr David Watts on 2023-02-14
dot icon13/02/2023
Change of details for Mr Dorian Cussen as a person with significant control on 2023-02-14
dot icon13/02/2023
Change of details for Mr Justin Richard Pike as a person with significant control on 2023-02-14
dot icon14/12/2022
Change of details for Mr Justin Richard Pike as a person with significant control on 2022-12-06
dot icon14/12/2022
Director's details changed for Mr Justin Richard Pike on 2022-12-06
dot icon14/12/2022
Confirmation statement made on 2022-12-06 with updates
dot icon07/12/2021
Incorporation
2025
change arrow icon-34.87 % *

* during past year

Total Assets

£1,016,975.00
2025
change arrow icon2 *

* during past year

Number of employees

6
2025
change arrow icon-32.69 % *

* during past year

Cash in Bank

£887,323.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
20/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
-34.78K
97.00
0.00
8.00
34.88K
-
-
-
-
-
2024
4
1.38M
1.56M
0.00
1.32M
182.39K
-
-
-
-
-
2025
6
1.16M
1.02M
0.00
887.32K
-142.22K
-
-
-
-
-
2025
6
1.16M
1.02M
0.00
887.32K
-142.22K
-
-
-
-
-

2025

Employees

6 Ascended50 % *

Net Assets(GBP)

1.16M £Descended-15.95 % *

Total Assets(GBP)

1.02M £Descended-34.87 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

887.32K £Descended-32.69 % *

Total Liabilities(GBP)

-142.22K £Descended-177.97 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

16
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BURBANK SOFTWARE LTD

BURBANK SOFTWARE LTD is an Active company incorporated on 07/12/2021 with the registered office located at 5 Twyn Square, Usk, Monmouthshire NP15 1BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BURBANK SOFTWARE LTD?

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BURBANK SOFTWARE LTD is currently Active. It was registered on 07/12/2021 .

Where is BURBANK SOFTWARE LTD located?

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BURBANK SOFTWARE LTD is registered at 5 Twyn Square, Usk, Monmouthshire NP15 1BH.

What does BURBANK SOFTWARE LTD do?

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BURBANK SOFTWARE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BURBANK SOFTWARE LTD have?

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BURBANK SOFTWARE LTD had 6 employees in 2025.

What is the latest filing for BURBANK SOFTWARE LTD?

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The latest filing was on 17/09/2026: Registered office address changed from 20 Wenlock Road London N1 7GU England to 5 Twyn Square Usk Monmouthshire NP15 1BH on 2026-09-17.