Company Profile
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SmallBurbank Software Ltd
13786709•Private Limited With Share Capital
20 Wenlock Road, London, N17GU
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Incorporated
07/12/2021
Company Age
4 years
Directors
3
Employees
6
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Burbank Software Ltd (13786709) is a private limited with share capital incorporated on 07/12/2021 (4 years old) and registered in london, N17GU. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 07/12/2021
N17GU
6 employees
Financial Overview
Total Assets
£1.31M
Liabilities
£150.3K
Net Assets
£1.16M
Cash
£887.3K
Key Metrics
6
Employees
3
Directors
13
Shareholders
1
PSCs
1
Patents
Board of Directors
3
Name
Position
Filed Documents
67
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:04-09-2026
Resolution
Category:Resolution
Date:20-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2026
Capital Allotment Shares
Category:Capital
Date:13-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Legacy
Category:Change Of Name
Date:30-07-2025
Capital Allotment Shares
Category:Capital
Date:23-07-2025
Capital Allotment Shares
Category:Capital
Date:21-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:14-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2024
Capital Allotment Shares
Category:Capital
Date:06-07-2024
Resolution
Category:Resolution
Date:03-05-2024
Memorandum Articles
Category:Incorporation
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Capital Allotment Shares
Category:Capital
Date:23-04-2024
Memorandum Articles
Category:Incorporation
Date:13-04-2024
Capital Alter Shares Subdivision
Category:Capital
Date:13-04-2024
Resolution
Category:Resolution
Date:13-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2023
Change Of Name Request Comments
Category:Change Of Name
Date:09-10-2023
Change Of Name Notice
Category:Change Of Name
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2023
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:14-02-2023
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:14-02-2023
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:14-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Incorporation Company
Category:Incorporation
Date:07-12-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date08/07/2026
Latest Accounts31/12/2025
Trading Addresses
20-22 Wenlock Road, London, N17GURegistered
Unit 13 Lytchett House, Freeland Park, Wareham Road, Poole, Dorset, BH166FA
Related Companies
10
Contact
20 Wenlock Road, London, N17GU