Breakout World Limited in Narberth Road HAVERFORDWEST - SA61 2XG

You are here: bizstats.co.uk > a-z index > B list > BR list > BRE list > BREA list

Breakout World Limited HAVERFORDWEST

Breakout World started in year 2001 as Private Limited Company with registration number 04335230. The Breakout World company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Haverfordwest at Coastal House. Postal code: SA61 2XG.

At present there are 2 directors in the the company, namely Sophie E. and Matthew E.. In addition one secretary - Sophie E. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Breakout World Limited Address / Contact

Office Address	Coastal House
Office Address2	Narberth Road
Town	Haverfordwest
Post code	SA61 2XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04335230
Date of Incorporation	Thu, 6th Dec 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Sophie E.

Position: Director

Appointed: 06 December 2001

Sophie E.

Position: Secretary

Appointed: 06 December 2001

Matthew E.

Position: Director

Appointed: 06 December 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2001

Resigned: 06 December 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 December 2001

Resigned: 06 December 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Matthew E. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Sophie E. This PSC has significiant influence or control over the company,.

Matthew E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Sophie E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1	1		1	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1		1	1	1
Net Assets Liabilities				1	1	1		1	1

Reserves/Capital
Shareholder Funds	1	1	1	1		1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1			1
Par Value Share		1	1	1	1	1			1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 12th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 13th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 11th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 1st, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 20th, February 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 26th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to December 6, 2015 with full list of members filed on: 18th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 18, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 27th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to December 6, 2014 with full list of members filed on: 12th, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (1 page)
AR01	Annual return made up to December 6, 2013 with full list of members filed on: 9th, December 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to December 6, 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to December 6, 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (1 page)
AR01	Annual return made up to December 6, 2010 with full list of members filed on: 9th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 28th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to December 6, 2009 with full list of members filed on: 8th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 2nd, August 2009	accounts	Free Download (8 pages)
363a	Annual return made up to February 4, 2009 filed on: 4th, February 2009	annual return	Free Download (3 pages)
363a	Annual return made up to December 24, 2008 filed on: 24th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 1st, February 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 1st, February 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (7 pages)
363s	Annual return made up to January 9, 2007 filed on: 9th, January 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/01/07	annual return
363s	Annual return made up to January 9, 2007 filed on: 9th, January 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/01/07	annual return
AA	Dormant company accounts made up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (7 pages)
363s	Annual return made up to January 13, 2006 filed on: 13th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 13, 2006 filed on: 13th, January 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 17th, August 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 17th, August 2005	accounts	Free Download (7 pages)
363s	Annual return made up to May 17, 2005 filed on: 17th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 17, 2005 filed on: 17th, May 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 18th, August 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 18th, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to February 1, 2004 filed on: 1st, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 1, 2004 filed on: 1st, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 8th, July 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 8th, July 2003	accounts	Free Download (7 pages)
363s	Annual return made up to January 26, 2003 filed on: 26th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 26, 2003 filed on: 26th, January 2003	annual return	Free Download (7 pages)
288a	On January 15, 2002 New secretary appointed;new director appointed filed on: 15th, January 2002	officers	Free Download (2 pages)
288a	On January 15, 2002 New director appointed filed on: 15th, January 2002	officers	Free Download (2 pages)
288a	On January 15, 2002 New director appointed filed on: 15th, January 2002	officers	Free Download (2 pages)
288a	On January 15, 2002 New secretary appointed;new director appointed filed on: 15th, January 2002	officers	Free Download (2 pages)
288b	On January 11, 2002 Secretary resigned filed on: 11th, January 2002	officers	Free Download (1 page)
288b	On January 11, 2002 Secretary resigned filed on: 11th, January 2002	officers	Free Download (1 page)
288b	On January 11, 2002 Director resigned filed on: 11th, January 2002	officers	Free Download (1 page)
288b	On January 11, 2002 Director resigned filed on: 11th, January 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, December 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2001	incorporation	Free Download (17 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.