Breakthrough Software Limited in Arnold Street BRIGHTON

Breakthrough Software Limited BRIGHTON

Breakthrough Software started in year 2005 as Private Limited Company with registration number 05389659. The Breakthrough Software company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Brighton at 63 Arnold Street. Postal code: BN2 9XS.

There is a single director in the company at the moment - Anna L., appointed on 11 March 2005. In addition, a secretary was appointed - Anna L., appointed on 11 March 2005. As of 27 April 2024, there was 1 ex director - Kimberley M.. There were no ex secretaries.

Breakthrough Software Limited Address / Contact

Office Address	63 Arnold Street
Office Address2	Arnold Street
Town	Brighton
Post code	BN2 9XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05389659
Date of Incorporation	Fri, 11th Mar 2005
Industry	Other information technology service activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Anna L.

Position: Secretary

Appointed: 11 March 2005

Anna L.

Position: Director

Appointed: 11 March 2005

Creditreform (secretaries) Limited

Position: Corporate Secretary

Appointed: 11 March 2005

Resigned: 11 March 2005

Creditreform Limited

Position: Corporate Director

Appointed: 11 March 2005

Resigned: 11 March 2005

Kimberley M.

Position: Director

Appointed: 11 March 2005

Resigned: 11 March 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Anna L. This PSC and has 75,01-100% shares.

Anna L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	74 799	66 091	47 520

Balance Sheet
Current Assets	74 091	68 472	45 817	42 068	31 668	66 885	67 661	67 661	87 613	47 595	28 695	72 370	107 985	142 558
Net Assets Liabilities						49 630	57 717	57 717	69 710	48 846	29 794	64 789	93 662	128 443
Cash Bank In Hand	67 229	56 204	27 267	37 068	23 023	8 885
Debtors	6 862	12 268	18 550	5 000	8 645	58 000
Net Assets Liabilities Including Pension Asset Liability	74 799	66 091	47 520	36 916	38 315	49 630
Tangible Fixed Assets	16 787	16 787	16 787	16 787	16 787	16 787

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	74 797	66 089	47 518	36 914	38 313	49 628
Shareholder Funds	74 799	66 091	47 520

Other
Creditors						34 042	26 731	26 731	34 690	15 536	15 688	25 458	32 615	32 031
Fixed Assets	16 787	16 787	16 787			16 787	16 787	16 787	16 787	16 787	16 787	17 877	18 292	17 916
Net Current Assets Liabilities	58 012	49 304	30 733	20 129	21 528	32 843	40 930	40 930	52 923	32 059	13 007	46 912	75 370	110 527
Total Assets Less Current Liabilities	74 799	66 091	47 520			49 630	57 717	57 717	69 710	48 846	29 794	64 789	93 662	128 443
Creditors Due Within One Year Total Current Liabilities	16 079	19 168
Tangible Fixed Assets Cost Or Valuation	16 787	16 787	16 787	16 787	16 787	16 787
Average Number Employees During Period										1	1	1	1	1
Capital Employed			47 520	36 916	38 315	49 630
Creditors Due Within One Year		19 168	15 084	21 939	10 140	34 042
Par Value Share			1	1	1	1
Number Shares Allotted			2
Share Capital Allotted Called Up Paid		2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 11th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 11th, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 27th, September 2022	accounts	Free Download (3 pages)
CH03	On 2022-02-01 secretary's details were changed filed on: 4th, February 2022	officers	Free Download (1 page)
CH01	On 2022-02-01 director's details were changed filed on: 4th, February 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 1st, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 16th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 23rd, September 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from Station Studios 96 Ethel Street Hove BN3 3LL England to 63 Arnold Street Arnold Street Brighton BN2 9XS on 2019-09-17 filed on: 17th, September 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-03-31 filed on: 9th, November 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from 1a Bedford Place Brighton East Sussex BN1 2PT to Station Studios 96 Ethel Street Hove BN3 3LL on 2017-12-20 filed on: 20th, December 2017	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 20th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-03-11 with full list of members filed on: 15th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-03-11 with full list of members filed on: 7th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 9th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-03-11 with full list of members filed on: 11th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-11: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-11 with full list of members filed on: 13th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-11 with full list of members filed on: 5th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 2nd, December 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-03-11 with full list of members filed on: 15th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 1st, December 2010	accounts	Free Download (5 pages)
CH01	On 2010-03-11 director's details were changed filed on: 21st, July 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-07-21 filed on: 21st, July 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-03-11 with full list of members filed on: 21st, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 13th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-07-03 filed on: 3rd, July 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-03-18 filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 29th, December 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-05-26 filed on: 26th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 22nd, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 22nd, July 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-03-14 filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-14 filed on: 14th, March 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-09-26. Value of each share 1 £, total number of shares: 2. filed on: 20th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-09-26. Value of each share 1 £, total number of shares: 2. filed on: 20th, October 2006	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 3rd, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 3rd, July 2006	accounts	Free Download (9 pages)
363a	Annual return made up to 2006-03-29 filed on: 29th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-29 filed on: 29th, March 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, April 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, April 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, April 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, April 2005	officers	Free Download (1 page)
288a	On 2005-03-16 New secretary appointed filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-16 New director appointed filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-16 New director appointed filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-16 New secretary appointed filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-11 New director appointed filed on: 11th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-11 New director appointed filed on: 11th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-11 Director resigned filed on: 11th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-11 Director resigned filed on: 11th, March 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, March 2005	incorporation	Free Download (14 pages)
288b	On 2005-03-11 Secretary resigned filed on: 11th, March 2005	officers	Free Download (1 page)
287	Registered office changed on 11/03/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 11th, March 2005	address	Free Download (1 page)
287	Registered office changed on 11/03/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 11th, March 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, March 2005	incorporation	Free Download (14 pages)
288b	On 2005-03-11 Secretary resigned filed on: 11th, March 2005	officers	Free Download (1 page)

Breakthrough Software Limited BRIGHTON

Breakthrough Software Limited Address / Contact

Company Information / Profile

Company staff

Anna L.

Anna L.

Creditreform (secretaries) Limited

Creditreform Limited

Kimberley M.

People with significant control

Annual reports financial information

Company filings

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