Busted Networks Limited

Active03745185 Private limited company
Incorporated
1 April 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
59-60 Russell Square
London
WC1B 4HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2023
British
Born December 1978 (47)
Director · Appointed 21 October 2022
Portuguese
Born May 1976 (50)
Director · Appointed 21 October 2022
Portuguese
Born August 1965 (61)
Director · Appointed 21 October 2022
Portuguese
Born June 1973 (53)
Officer history (6 former)
25 October 2023
Appointed Brown, Robert John as Director
21 October 2022
Appointed De Quintas Brito, Luis Filipe as Director
21 October 2022
Appointed Pinheiro Coutinho, Antonio Jose as Director
21 October 2022
21 October 2022
Resigned Hunt, Ian Paul as Director
31 August 2016
Resigned Boyle, Terence David as Director
31 August 2016
Resigned Boyle, Jacqueline Shirley as Secretary
21 December 2006
Resigned Hunt, Ann Teresa as Director
6 April 2002
Appointed Hunt, Ann Teresa as Director
6 April 2002
Appointed Hunt, Ian Paul as Director
2 September 1999
Appointed Boyle, Jacqueline Shirley as Secretary
2 September 1999
Appointed Boyle, Terence David as Director
2 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 September 1999
Resigned Instant Companies Limited as Corporate Nominee Director
1 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 April 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. 13817833
Former controllers (1)
21 October 2022
Ceased Ian Paul Hunt — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Busted Networks Limited This company Owns 75–100% of shares
Harvest Systems Support Limited Owns 75–100% of shares

Financials

Net Assets
(£43,219)
Cash
£15,622
Employees
2
Current Ratio
2.7x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 £20,187 £40,444 £46,035 £57,284 (£43,219)
Balance sheet detail
20242023202220212020
Fixed Assets£0£8,892£14,476£9,174
Current Assets£70,720£79,642£84,515£124,250£81,186
Debtors£54,918£68,995£58,872£29,195£53,848
Cash£15,622£10,547£24,843£93,355£25,338
Creditors (< 1 year)£26,439£22,358£47,372£98,282£70,173
Creditors (> 1 year)£87,500
Net Current Assets£44,281£57,284£37,143£25,968£11,013
Net Assets(£43,219)
Shareholder Funds(£43,219)£57,284£46,035£40,444£20,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
22 April 2026Confirmation statement with no updates1 April 2026
27 August 2025Total exemption full accounts31 December 2024
15 April 2025Confirmation statement with updates1 April 2025
24 October 2024Current accounting period extended
Show all recent filings

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