Breakx Group Ltd is a private limited company that can be found at 40 Ashpole Spinney, Northampton NN4 9QB. Incorporated on 2021-01-26, this 3-year-old company is run by 1 director and 1 secretary.
Director Vineta L., appointed on 26 January 2021.
Switching the focus to secretaries, we can mention: Vineta L., appointed on 26 January 2021.
The company is classified as "travel agency activities" (Standard Industrial Classification: 79110).
The last confirmation statement was filed on 2023-01-25 and the date for the subsequent filing is 2024-02-08. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 40 Ashpole Spinney |
| Town | Northampton |
| Post code | NN4 9QB |
| Country of origin | United Kingdom |
| Registration Number | 13157900 |
| Date of Incorporation | Tue, 26th Jan 2021 |
| Industry | Travel agency activities |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (156 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Secretary
Appointed: 26 January 2021
Position: Director
Appointed: 26 January 2021
The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Vineta L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Martins S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Zigurds L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Vineta L.
| Notified on | 26 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martins S.
| Notified on | 26 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zigurds L.
| Notified on | 26 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 16th January 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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