Breakthrough Consultants Limited LONDON


Breakthrough Consultants Limited is a private limited company registered at Suite F, 1-3 Canfield Place, London NW6 3BT. Its net worth is estimated to be around 2 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-05, this 6-year-old company is run by 3 directors.
Director Derek W., appointed on 31 August 2023. Director Firuzi K., appointed on 31 August 2023. Director Brian B., appointed on 16 June 2019.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official records there was a change of name on 2023-09-04 and their previous name was Breakthrough Nominees Limited.
The last confirmation statement was filed on 2023-04-28 and the due date for the subsequent filing is 2024-05-12. Furthermore, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.

Breakthrough Consultants Limited Address / Contact

Office Address Suite F
Office Address2 1-3 Canfield Place
Town London
Post code NW6 3BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10755242
Date of Incorporation Fri, 5th May 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 7 years old
Account next due date Fri, 28th Feb 2025 (337 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Derek W.

Position: Director

Appointed: 31 August 2023

Firuzi K.

Position: Director

Appointed: 31 August 2023

Brian B.

Position: Director

Appointed: 16 June 2019

Ralitza I.

Position: Director

Appointed: 07 July 2017

Resigned: 06 September 2017

Mohammad K.

Position: Director

Appointed: 07 July 2017

Resigned: 06 September 2017

Brian B.

Position: Director

Appointed: 05 May 2017

Resigned: 16 June 2019

Brian B.

Position: Secretary

Appointed: 05 May 2017

Resigned: 16 June 2019

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we established, there is Brian B. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Mohammad K. This PSC and has 25-50% voting rights. The third one is Ralitza I., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Brian B.

Notified on 6 September 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Mohammad K.

Notified on 7 July 2017
Ceased on 6 September 2017
Nature of control: 25-50% voting rights

Ralitza I.

Notified on 7 July 2017
Ceased on 6 September 2017
Nature of control: 25-50% shares

Brian B.

Notified on 5 May 2017
Ceased on 7 July 2017
Nature of control: 25-50% shares

Company previous names

Breakthrough Nominees September 4, 2023
Yz Buyer September 23, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth22    
Balance Sheet
Cash Bank On Hand  1 2333 08215 37922 672
Current Assets 211 65434 10355 66079 294
Debtors 210 42131 02140 28156 622
Net Assets Liabilities 29519636 09131 829
Other Debtors 242120 32129 12156 622
Cash Bank In Hand22    
Net Assets Liabilities Including Pension Asset Liability22    
Reserves/Capital
Shareholder Funds22    
Other
Average Number Employees During Period  11  
Creditors  10 70333 14049 56947 465
Net Current Assets Liabilities 29519636 09131 829
Other Creditors  7 90026 80442 30126 051
Taxation Social Security Payable  2 8036 3367 2687 754
Trade Creditors Trade Payables     13 660
Trade Debtors Trade Receivables  10 00010 70011 160 
Called Up Share Capital Not Paid Not Expressed As Current Asset00    
Number Shares Allotted22    
Par Value Share      
Share Capital Allotted Called Up Paid22    

Company filings

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

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