General information

Name:

Time Breaker Limited.

Office Address:

Unit 4 Kinetica 13 Ramsgate Street E8 2FD London

Number: 10062017

Incorporation date: 2016-03-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 signifies the launching of Time Breaker Ltd., the company registered at Unit 4 Kinetica, 13 Ramsgate Street in London. This means it's been 8 years Time Breaker has been in the United Kingdom, as the company was created on 14th March 2016. The registration number is 10062017 and its area code is E8 2FD. The firm's declared SIC number is 62020 which means Information technology consultancy activities. 2023-01-31 is the last time when the company accounts were filed.

There seems to be one managing director currently overseeing the following firm, specifically Saadet T. who's been performing the director's tasks since 14th March 2016.

Executives who have control over the firm are as follows: Baris T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Saadet T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Saadet T.

Role: Director

Appointed: 14 March 2016

Latest update: 13 January 2024

People with significant control

Baris T.
Notified on 26 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Saadet T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 2016-03-14
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 8 February 2017
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2018

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from C/O C/O Sayar & Co Unit 4 Kinetica 13 Ramsgate Street London E8 2FD England to C/O Unit 4, Kinetica 13 Ramsgate Street London E8 2FD on Tuesday 12th March 2024 (AD01)
filed on: 12th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
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