General information

Name:

Break My Ears Limited

Office Address:

C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court EC3V 9DU 20 Birchin Lane

Number: 03313753

Incorporation date: 1997-02-06

Dissolution date: 2021-11-25

End of financial year: 29 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Break My Ears came into being in 1997 as a company enlisted under no 03313753, located at EC3V 9DU 20 Birchin Lane at C/o Johnston Carmichael, Office G08 (ground Floor). This firm's last known status was dissolved. Break My Ears had been operating in this business for 24 years. Break My Ears Ltd was listed 19 years ago as A K Software Consultancy.

In the company, most of director's obligations had been fulfilled by Alice G. and Agapios K.. As for these two managers, Agapios K. had carried on with the company the longest, having been a part of officers' team for 24 years.

Executives who had control over the firm were as follows: Agapios K. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Alice G. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Break My Ears Ltd 2005-10-06
  • A K Software Consultancy Limited 1997-02-06

Financial data based on annual reports

Company staff

Alice G.

Role: Director

Appointed: 18 December 2013

Latest update: 28 March 2024

Agapios K.

Role: Director

Appointed: 06 February 1997

Latest update: 28 March 2024

People with significant control

Agapios K.
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
Alice G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 20 March 2021
Confirmation statement last made up date 06 February 2020
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 27 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 September 2015
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts 29 June 2014
Date Approval Accounts 29 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Accounts for a micro company for the period ending on Saturday 29th February 2020 (AA)
filed on: 18th, March 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
24
Company Age

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