Limitbreak Limited in London, W1W 5PF

Description

Data updated on: 01-11-2023

The exact moment this firm was established is 1980/10/10. Started under 01521246, the company is registered as a Private Limited Company. You can reach the main office of this firm during business times at the following address: 167-169 Great Portland Street 5th Floor, W1W 5PF London. The company's classified under the NACE and SIC code 98000 - Residents property management. The firm's most recent filed accounts documents describe the period up to 2022-10-09 and the latest confirmation statement was submitted on 2023-10-21.

Because of this specific firm's growing number of employees, it became necessary to acquire further executives, including: Rebecca P., David S., Elise S. who have been collaborating for 6 years to exercise independent judgement of this firm. Another limited company has been appointed as one of the secretaries of this company: Johnson Burke & Co Ltd.

Executives with significant control over the firm are: David S. owns 1/2 or less of company shares. Amanda Y. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-09	2012-10-09	2013-10-09	2014-10-09	2015-10-09	2016-10-09	2017-10-09	2018-10-09	2019-10-09	2020-10-09	2021-10-09
Currency
Net Worth	66	66	66	66	26	-19	-19

Balance Sheet
Net Assets Liabilities							19	19	19	-19	-19
Cash Bank In Hand	34	1 188	922	301
Current Assets	524	1 323	922	301	10 373	10 328
Debtors	490	135
Net Assets Liabilities Including Pension Asset Liability	66	66	66	66	26	-19	-19

Capital & Reserves
Called Up Share Capital	6	6	6	6
Profit Loss Account Reserve	60	60	60	60
Shareholder Funds	66	66	66	66	26	-19	-19

Other Financial Data
Creditors							19	19	19	19	19
Net Current Assets Liabilities	66	66	66	66	26	-19	-19	19	19
Total Assets Less Current Liabilities	66	66	66	66	26	-19	-19	19	19
Creditors Due Within One Year	458	1 257	856	235	10 347	10 347	19

Company staff

Rebecca P.

Role: Director

Appointed: 08 November 2018

Latest update: 17 April 2024

David S.

Role: Director

Appointed: 08 November 2018

Latest update: 17 April 2024

Johnson Burke & Co Ltd

Role: Corporate Secretary

Appointed: 12 November 2017

Address: Great Portland Street, 5th Floor, London, W1W 5PF, England

Latest update: 17 April 2024

Elise S.

Role: Director

Appointed: 03 November 2010

Latest update: 17 April 2024

Klas E.

Role: Director

Appointed: 18 August 2010

Latest update: 17 April 2024

Role: Director

Appointed: 31 October 1991

Resigned: 28 June 2001

Latest update: 17 April 2024

People with significant control

David S.

Notified on 31 December 2018

Nature of control:

1/2 or less of shares

Amanda Y.

Notified on 28 February 2017

Nature of control:

1/2 or less of shares

Frederick F.

Notified on 6 April 2016

Ceased on 28 February 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	09 July 2024
Account last made up date	09 October 2022
Confirmation statement next due date	04 November 2024
Confirmation statement last made up date	21 October 2023

Annual Accounts 5 July 2013
Start Date For Period Covered By Report	2011-10-10
End Date For Period Covered By Report	2012-10-09
Date Approval Accounts	5 July 2013
Annual Accounts 7 July 2014
Start Date For Period Covered By Report	2012-10-10
Date Approval Accounts	7 July 2014
Annual Accounts 3 July 2015
Start Date For Period Covered By Report	2013-10-10
End Date For Period Covered By Report	2014-10-09
Date Approval Accounts	3 July 2015
Annual Accounts 7 July 2016
Start Date For Period Covered By Report	2014-10-10
End Date For Period Covered By Report	2015-10-09
Date Approval Accounts	7 July 2016
Annual Accounts 16 June 2017
Start Date For Period Covered By Report	2015-10-10
End Date For Period Covered By Report	2016-10-09
Date Approval Accounts	16 June 2017
Annual Accounts 13 December 2017
Start Date For Period Covered By Report	2016-10-10
End Date For Period Covered By Report	2017-10-09
Date Approval Accounts	13 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-10
End Date For Period Covered By Report	2018-10-09
Annual Accounts
Start Date For Period Covered By Report	2018-10-10
End Date For Period Covered By Report	2019-10-09
Annual Accounts
Start Date For Period Covered By Report	2019-10-10
End Date For Period Covered By Report	2020-10-09
Annual Accounts
Start Date For Period Covered By Report	2020-10-10
End Date For Period Covered By Report	2021-10-09
Annual Accounts
Start Date For Period Covered By Report	2021-10-10
End Date For Period Covered By Report	2022-10-09
Annual Accounts
End Date For Period Covered By Report	2013-10-09

Limitbreak Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rebecca P.

David S.

Johnson Burke & Co Ltd

Elise S.

Klas E.

Frederick F.

Abigaill E.

Catherine B.

Beatrice N.

Frederick G.

Vanessa O.

Anne F.

Guds J.

Darioush J.

Frederick F.

Paul B.

People with significant control

David S.

Amanda Y.

Frederick F.

Accounts Documents

Company filings

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