Breakthrough Consultants Limited

General information

Name:

Breakthrough Consultants Ltd

Office Address:

Suite F 1-3 Canfield Place NW6 3BT London

Number: 10755242

Incorporation date: 2017-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the year of the launching of Breakthrough Consultants Limited, a company located at Suite F, 1-3 Canfield Place, London. That would make seven years Breakthrough Consultants has prospered in the UK, as it was started on May 5, 2017. The firm registered no. is 10755242 and its postal code is NW6 3BT. It has been already one years that This firm's name is Breakthrough Consultants Limited, but till 2023 the business name was Breakthrough Nominees and before that, up till September 23, 2019 the firm was known as Yz Buyer. It means this company used three different names. This company's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Breakthrough Consultants Ltd released its account information for the period that ended on 2023/05/31. Its latest confirmation statement was submitted on 2023/04/28.

When it comes to the following company, most of director's duties up till now have been performed by Derek W., Firuzi K. and Brian B.. Within the group of these three managers, Brian B. has administered company for the longest period of time, having become a part of officers' team on June 2019.

  • Previous company's names
  • Breakthrough Consultants Limited 2023-09-04
  • Breakthrough Nominees Limited 2019-09-23
  • Yz Buyer Limited 2017-05-05

Financial data based on annual reports

Company staff

Derek W.

Role: Director

Appointed: 31 August 2023

Latest update: 14 April 2024

Firuzi K.

Role: Director

Appointed: 31 August 2023

Latest update: 14 April 2024

Brian B.

Role: Director

Appointed: 16 June 2019

Latest update: 14 April 2024

People with significant control

Brian B. is the individual who controls this firm and has 3/4 to full of voting rights.

Brian B.
Notified on 6 September 2017
Nature of control:
3/4 to full of voting rights
right to manage directors
Mohammad K.
Notified on 7 July 2017
Ceased on 6 September 2017
Nature of control:
1/2 or less of voting rights
Ralitza I.
Notified on 7 July 2017
Ceased on 6 September 2017
Nature of control:
1/2 or less of shares
Brian B.
Notified on 5 May 2017
Ceased on 7 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 17 September 2018
Start Date For Period Covered By Report 2018-05-31
End Date For Period Covered By Report 2019-02-28
Date Approval Accounts 17 September 2018
Annual Accounts 19 September 2019
Start Date For Period Covered By Report 2019-05-31
End Date For Period Covered By Report 2020-02-29
Date Approval Accounts 19 September 2019
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
Company Age

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