General information

Office Address:

4 Hill Street W1J 5NE London

Number: 09335387

Incorporation date: 2014-12-01

End of financial year: 31 December

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

This particular Breakthrough Foundation business has been operating in this business field for at least ten years, as it's been founded in 2014. Registered under the number 09335387, Breakthrough Foundation was set up as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with office in 4 Hill Street, London W1J 5NE. It is recognized under the name of Breakthrough Foundation. It should be noted that this firm also was registered as Milner Foundation up till the name was replaced four years from now. The enterprise's registered with SIC code 94990 - Activities of other membership organizations n.e.c.. December 31, 2022 is the last time company accounts were reported.

There's a number of five directors overseeing this particular company right now, specifically James H., Richard B., Chun C. and 2 others listed below who have been utilizing the directors obligations for 2 years. Additionally, the director's efforts are regularly helped with by a secretary - Denise F., who was chosen by the following company on November 2, 2015.

  • Previous company's names
  • Breakthrough Foundation 2020-06-15
  • Milner Foundation 2014-12-01

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 24 August 2022

Latest update: 12 March 2024

Richard B.

Role: Director

Appointed: 24 August 2022

Latest update: 12 March 2024

Chun C.

Role: Director

Appointed: 24 August 2022

Latest update: 12 March 2024

Denise F.

Role: Director

Appointed: 22 April 2021

Latest update: 12 March 2024

Denise F.

Role: Secretary

Appointed: 02 November 2015

Latest update: 12 March 2024

Svetlana P.

Role: Director

Appointed: 01 December 2014

Latest update: 12 March 2024

People with significant control

Executives who control the firm include: Richard B. owns 1/2 or less of company shares. Svetlana P. has 1/2 or less of voting rights.

Richard B.
Notified on 22 August 2022
Nature of control:
1/2 or less of shares
Svetlana P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Bruce G.
Notified on 6 April 2016
Ceased on 22 August 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 1st December 2023 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
9
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