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.
Office Address | Suite F |
Office Address2 | 1-3 Canfield Place |
Town | London |
Post code | NW6 3BT |
Country of origin | United Kingdom |
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 |
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 |
Breakthrough Nominees | September 4, 2023 |
Yz Buyer | September 23, 2019 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Net Worth | 2 | 2 | ||||
Balance Sheet | ||||||
Cash Bank On Hand | 1 233 | 3 082 | 15 379 | 22 672 | ||
Current Assets | 2 | 11 654 | 34 103 | 55 660 | 79 294 | |
Debtors | 2 | 10 421 | 31 021 | 40 281 | 56 622 | |
Net Assets Liabilities | 2 | 951 | 963 | 6 091 | 31 829 | |
Other Debtors | 2 | 421 | 20 321 | 29 121 | 56 622 | |
Cash Bank In Hand | 2 | 2 | ||||
Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||
Reserves/Capital | ||||||
Shareholder Funds | 2 | 2 | ||||
Other | ||||||
Average Number Employees During Period | 1 | 1 | ||||
Creditors | 10 703 | 33 140 | 49 569 | 47 465 | ||
Net Current Assets Liabilities | 2 | 951 | 963 | 6 091 | 31 829 | |
Other Creditors | 7 900 | 26 804 | 42 301 | 26 051 | ||
Taxation Social Security Payable | 2 803 | 6 336 | 7 268 | 7 754 | ||
Trade Creditors Trade Payables | 13 660 | |||||
Trade Debtors Trade Receivables | 10 000 | 10 700 | 11 160 | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | ||||
Number Shares Allotted | 2 | 2 | ||||
Par Value Share | ||||||
Share Capital Allotted Called Up Paid | 2 | 2 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 31st May 2023 filed on: 29th, September 2023 |
accounts | Free Download (4 pages) |
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