Egg Break Limited LONDON


Egg Break started in year 2015 as Private Limited Company with registration number 09376070. The Egg Break company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC4M 7AN. Since April 23, 2015 Egg Break Limited is no longer carrying the name Cracked.

The company has 2 directors, namely Edward R., Sharan P.. Of them, Sharan P. has been with the company the longest, being appointed on 6 January 2015 and Edward R. has been with the company for the least time - from 28 February 2020. As of 24 April 2024, there were 4 ex directors - Benjamin R., Nicholas J. and others listed below. There were no ex secretaries.

Egg Break Limited Address / Contact

Office Address Third Floor
Office Address2 20 Old Bailey
Town London
Post code EC4M 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09376070
Date of Incorporation Tue, 6th Jan 2015
Industry Licensed restaurants
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Edward R.

Position: Director

Appointed: 28 February 2020

Sharan P.

Position: Director

Appointed: 06 January 2015

Benjamin R.

Position: Director

Appointed: 27 April 2018

Resigned: 28 February 2020

Nicholas J.

Position: Director

Appointed: 06 July 2015

Resigned: 15 June 2016

Guy W.

Position: Director

Appointed: 06 July 2015

Resigned: 15 June 2016

Charles O.

Position: Director

Appointed: 06 January 2015

Resigned: 27 April 2018

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Esra Restaurants Holdings Limited from London, United Kingdom. This PSC is classified as "a private limited by shares company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Esra Restaurants Holdings Limited

Third Floor 20 Old Bailey, London, EC4M 7AN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited By Shares Company
Country registered Uk
Place registered Companies House
Registration number 9361456
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cracked April 23, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand108 251154 440
Current Assets158 494199 723
Debtors40 79840 395
Other Debtors22 74440 395
Property Plant Equipment52 18630 163
Other
Accumulated Depreciation Impairment Property Plant Equipment311 652336 945
Additions Other Than Through Business Combinations Property Plant Equipment 3 270
Amounts Owed To Group Undertakings207 75786 777
Average Number Employees During Period1622
Creditors331 963262 472
Deferred Tax Asset Debtors12 906 
Future Minimum Lease Payments Under Non-cancellable Operating Leases182 027127 178
Increase From Depreciation Charge For Year Property Plant Equipment 25 293
Net Current Assets Liabilities-173 469-62 749
Other Creditors47 66443 302
Other Taxation Social Security Payable42 05378 967
Property Plant Equipment Gross Cost363 838367 108
Total Assets Less Current Liabilities-121 283-32 586
Trade Creditors Trade Payables34 48953 426
Trade Debtors Trade Receivables5 148 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 6, 2024
filed on: 8th, January 2024
Free Download (3 pages)

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