BURNTHEBOOK LIMITED
SUITE 1.1, 11 MALLARD WAY, PRIDE PARK, DERBY DE24 8GX- Active
- Private Limited Company
- Company No. 04480689
- Last Updated: 01 Mar 2024
Company Profile
BURNTHEBOOK LIMITED was incorporated on Tuesday, July 9, 2002 as a Private Limited Company with registered address in DERBY. BURNTHEBOOK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 4 months and 1 day.
| Name | BURNTHEBOOK LIMITED |
|---|---|
| Company number | 04480689 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1.1, 11 MALLARD WAY PRIDE PARK DERBY DE24 8GX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jacqueline Clark Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Philip Andrew Newson Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BURNTHEBOOK LIMITED | 09 Jul 2002 |