Introduction
Watch Company
B
BURST CREATIVES LTD
BURST CREATIVES LTD is an active company incorporated on 9 January 2017 with the registered office located in Hessle. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. BURST CREATIVES LTD was registered 9 years ago.(SIC: 73120)
Status
active
Active since 9 years ago
Company No
10551878
LTD Company
Age
9 Years
Incorporated 9 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Suite 17 Dunston House Livingstone Road Hessle, HU13 0EG,
Previous Addresses
Harris Lacey and Swain Suite 1, the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ England
From: 9 January 2017To: 17 March 2023
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LATUS, Caroline Carmel
ActiveDunston House, HessleHU13 0EG
Born February 1982
Director
Appointed 09 Jan 2017
LATUS, Caroline Carmel
Dunston House, HessleHU13 0EG
Born February 1982
Director
09 Jan 2017
Active
LATUS, Willam Andrew
ActiveSuite 1, The Riverside Building, Livingstone Road, HullHU13 0DZ
Born June 1986
Director
Appointed 09 Jan 2017
LATUS, Willam Andrew
Suite 1, The Riverside Building, Livingstone Road, HullHU13 0DZ
Born June 1986
Director
09 Jan 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Caroline Carmel Latus
ActiveDunston House, HessleHU13 0EG
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2017
Mrs Caroline Carmel Latus
Dunston House, HessleHU13 0EG
Born February 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2017
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
17 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2023
5 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 October 2018