Limitbreak Limited

Company Name	Limitbreak Limited
Company Status	Active
Company Number	01521246
Category	Private Limited Company
Incorporation Date	10 October 1980(43 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Klas David Eriksson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	18 August 2010(29 years, 10 months after company formation)
Appointment Duration	13 years, 8 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	246 Flat C 246 Randolph Avenue London W9 1PF

Director Name	Ms Elise Mayumi Sakone
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 November 2010(30 years, 1 month after company formation)
Appointment Duration	13 years, 5 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat C 246 Randolph Avenue London W9 1PF

Director Name	Ms Rebecca Penty
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Canadian
Status	Current
Appointed	08 November 2018(38 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Journalist
Country of Residence	England
Correspondence Address	Flat A 246 Randolph Avenue London W9 1PF

Director Name	Mr David Sheehan Scribner
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Canadian
Status	Current
Appointed	08 November 2018(38 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	Flat A 246 Randolph Avenue London W9 1PF

Secretary Name	Johnson Burke & Co Ltd (Corporation)
Status	Current
Appointed	12 November 2017(37 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	167-169 Great Portland Street 5th Floor London W1W 5PF

Director Name	Mr Paul Barclay
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(11 years after company formation)
Appointment Duration	9 years, 8 months (resigned 28 June 2001)
Role	Computer Consultant
Correspondence Address	246 Randolph Avenue London W9 1PF

Director Name	Mr Darioush Jahanbani
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(11 years after company formation)
Appointment Duration	5 years, 5 months (resigned 08 April 1997)
Role	Free House Manager
Correspondence Address	246 Randolph Avenue London W9 1PF

Director Name	Mrs Guds Monir Jahanbani
Date of Birth	January 1928 (Born 96 years ago)
Nationality	Iranian Refugee
Status	Resigned
Appointed	31 October 1991(11 years after company formation)
Appointment Duration	5 years, 5 months (resigned 08 April 1997)
Role	Company Director
Correspondence Address	246 Randolph Avenue London W9 1PF

Director Name	Mr Frederick George Finch
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(11 years after company formation)
Appointment Duration	25 years, 4 months (resigned 14 March 2017)
Role	Architect
Country of Residence	England
Correspondence Address	246 Randolph Avenue London W9 1PF

Secretary Name	Mr Frederick George Finch
Nationality	British
Status	Resigned
Appointed	31 October 1991(11 years after company formation)
Appointment Duration	24 years, 2 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	246 Randolph Avenue London W9 1PF

Director Name	Anne Joyce Cecilia Finch
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1994(13 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 15 July 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	246 Randolph Avenue London W9 1PF

Director Name	Vanessa Rosemary Owston
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(16 years, 6 months after company formation)
Appointment Duration	4 years (resigned 18 April 2001)
Role	Teacher
Correspondence Address	246c Randolph Avenue London W9 1PF

Director Name	Frederick Goutard
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	18 April 2001(20 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 November 2007)
Role	Financial Analyst
Correspondence Address	246c Randolph Avenue London W9 1PF

Director Name	Beatrice Nicholas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(20 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 March 2010)
Role	Events Manager
Correspondence Address	246a Randolph Avenue London W9 1PF

Director Name	Catherine Juliet Braithwaite
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(27 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2010)
Role	Property Consultant
Country of Residence	England
Correspondence Address	44 Formosa Street Maida Vale London W9 2JP

Director Name	Mrs Abigaill Clare England
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(30 years, 1 month after company formation)
Appointment Duration	7 years (resigned 24 November 2017)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	Field House Chiswick Mall London W4 2PR

Location

Registered Address	167-169 Great Portland Street 5th Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

2 at £1	F.g. Finch 33.33% Ordinary
1 at £1	Abigail England 16.67% Ordinary
1 at £1	Alex Gilbert 16.67% Ordinary
1 at £1	Elisa Mayumi Sakane 16.67% Ordinary
1 at £1	Klas David Eriksson 16.67% Ordinary

Financials

Year	2014
Net Worth	£66
Cash	£301
Current Liabilities	£235

Accounts

Latest Accounts	9 October 2022 (1 year, 6 months ago)
Next Accounts Due	9 July 2024 (2 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	09 October

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Filing History

30 October 2023	Confirmation statement made on 21 October 2023 with updates (4 pages)
26 September 2023	Change of details for Mr David Scribner as a person with significant control on 26 September 2023 (2 pages)
17 July 2023	Micro company accounts made up to 9 October 2022 (3 pages)
31 October 2022	Confirmation statement made on 21 October 2022 with updates (4 pages)
22 July 2022	Micro company accounts made up to 9 October 2021 (3 pages)
26 October 2021	Confirmation statement made on 21 October 2021 with updates (4 pages)
6 July 2021	Micro company accounts made up to 9 October 2020 (3 pages)
4 May 2021	Director's details changed for Ms Elise Mayumi Sakone on 4 May 2021 (2 pages)
4 May 2021	Director's details changed for Mr Klas David Eriksson on 4 May 2021 (2 pages)
30 April 2021	Secretary's details changed for Johnson Burke & Co Limited on 29 April 2021 (1 page)
29 April 2021	Registered office address changed from Field House Chiswick Mall London W4 2PR United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 29 April 2021 (1 page)
2 March 2021	Director's details changed for Ms Rebecca Penty on 2 March 2021 (2 pages)
2 March 2021	Change of details for Mr David Scribner as a person with significant control on 2 March 2021 (2 pages)
2 March 2021	Director's details changed for Ms Rebecca Penty on 2 March 2021 (2 pages)
21 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 9 October 2019 (3 pages)
27 October 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
27 October 2019	Notification of David Scribner as a person with significant control on 31 December 2018 (2 pages)
27 April 2019	Micro company accounts made up to 9 October 2018 (2 pages)
9 November 2018	Appointment of Ms Rebecca Penty as a director on 8 November 2018 (2 pages)
8 November 2018	Appointment of Mr David Scribner as a director on 8 November 2018 (2 pages)
27 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 9 October 2017 (2 pages)
14 December 2017	Micro company accounts made up to 9 October 2017 (2 pages)
7 December 2017	Termination of appointment of Abigaill Clare England as a director on 24 November 2017 (1 page)
7 December 2017	Termination of appointment of Abigaill Clare England as a director on 24 November 2017 (1 page)
25 November 2017	Appointment of Johnson Burke & Co Limited as a secretary on 12 November 2017 (2 pages)
25 November 2017	Appointment of Johnson Burke & Co Limited as a secretary on 12 November 2017 (2 pages)
6 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
28 October 2017	Notification of Amanda Yang Gu as a person with significant control on 28 February 2017 (2 pages)
28 October 2017	Notification of Amanda Yang Gu as a person with significant control on 28 February 2017 (2 pages)
27 October 2017	Cessation of Frederick George Finch as a person with significant control on 28 February 2017 (1 page)
27 October 2017	Cessation of Frederick George Finch as a person with significant control on 28 February 2017 (1 page)
17 June 2017	Micro company accounts made up to 9 October 2016 (2 pages)
17 June 2017	Micro company accounts made up to 9 October 2016 (2 pages)
14 March 2017	Termination of appointment of Frederick George Finch as a director on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Frederick George Finch as a director on 14 March 2017 (1 page)
19 November 2016	Registered office address changed from 246 Randolph Avenue Maida Vale London W9 1PF to Field House Chiswick Mall London W4 2PR on 19 November 2016 (1 page)
19 November 2016	Registered office address changed from 246 Randolph Avenue Maida Vale London W9 1PF to Field House Chiswick Mall London W4 2PR on 19 November 2016 (1 page)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
8 July 2016	Micro company accounts made up to 9 October 2015 (2 pages)
8 July 2016	Micro company accounts made up to 9 October 2015 (2 pages)
9 March 2016	Termination of appointment of Frederick George Finch as a secretary on 1 January 2016 (1 page)
9 March 2016	Termination of appointment of Frederick George Finch as a secretary on 1 January 2016 (1 page)
18 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 6 (7 pages)
18 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 6 (7 pages)
24 July 2015	Total exemption small company accounts made up to 9 October 2014 (4 pages)
24 July 2015	Total exemption small company accounts made up to 9 October 2014 (4 pages)
24 July 2015	Total exemption small company accounts made up to 9 October 2014 (4 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 6 (7 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 6 (7 pages)
7 July 2014	Total exemption small company accounts made up to 9 October 2013 (3 pages)
7 July 2014	Total exemption small company accounts made up to 9 October 2013 (3 pages)
7 July 2014	Total exemption small company accounts made up to 9 October 2013 (3 pages)
22 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 6 (7 pages)
22 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 6 (7 pages)
19 November 2013	Termination of appointment of Anne Finch as a director (1 page)
19 November 2013	Termination of appointment of Anne Finch as a director (1 page)
5 July 2013	Total exemption small company accounts made up to 9 October 2012 (3 pages)
5 July 2013	Total exemption small company accounts made up to 9 October 2012 (3 pages)
5 July 2013	Total exemption small company accounts made up to 9 October 2012 (3 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
6 July 2012	Total exemption small company accounts made up to 9 October 2011 (3 pages)
6 July 2012	Total exemption small company accounts made up to 9 October 2011 (3 pages)
6 July 2012	Total exemption small company accounts made up to 9 October 2011 (3 pages)
16 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
16 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
21 October 2011	Appointment of Ms Elise Mayumi Sakone as a director (2 pages)
21 October 2011	Appointment of Mr Klas David Eriksson as a director (2 pages)
21 October 2011	Appointment of Mr Klas David Eriksson as a director (2 pages)
21 October 2011	Appointment of Mrs Abigaill Clare England as a director (2 pages)
21 October 2011	Appointment of Mrs Abigaill Clare England as a director (2 pages)
21 October 2011	Appointment of Ms Elise Mayumi Sakone as a director (2 pages)
6 July 2011	Total exemption small company accounts made up to 9 October 2010 (4 pages)
6 July 2011	Total exemption small company accounts made up to 9 October 2010 (4 pages)
6 July 2011	Total exemption small company accounts made up to 9 October 2010 (4 pages)
24 November 2010	Director's details changed for Anne Joyce Cecilia Finch on 24 November 2010 (2 pages)
24 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
24 November 2010	Director's details changed for Anne Joyce Cecilia Finch on 24 November 2010 (2 pages)
19 July 2010	Termination of appointment of Beatrice Nicholas as a director (1 page)
19 July 2010	Termination of appointment of Catherine Braithwaite as a director (1 page)
19 July 2010	Termination of appointment of Beatrice Nicholas as a director (1 page)
19 July 2010	Termination of appointment of Catherine Braithwaite as a director (1 page)
9 July 2010	Total exemption small company accounts made up to 9 October 2009 (4 pages)
9 July 2010	Total exemption small company accounts made up to 9 October 2009 (4 pages)
9 July 2010	Total exemption small company accounts made up to 9 October 2009 (4 pages)
2 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (13 pages)
2 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (13 pages)
8 August 2009	Total exemption small company accounts made up to 9 October 2008 (4 pages)
8 August 2009	Total exemption small company accounts made up to 9 October 2008 (4 pages)
8 August 2009	Total exemption small company accounts made up to 9 October 2008 (4 pages)
4 December 2008	Return made up to 31/10/08; full list of members (7 pages)
4 December 2008	Director appointed catherine juliet braithwaite (2 pages)
4 December 2008	Return made up to 31/10/08; full list of members (7 pages)
4 December 2008	Director appointed catherine juliet braithwaite (2 pages)
26 November 2008	Appointment terminated director frederick goutard (1 page)
26 November 2008	Appointment terminated director frederick goutard (1 page)
6 October 2008	Total exemption small company accounts made up to 9 October 2007 (4 pages)
6 October 2008	Total exemption small company accounts made up to 9 October 2007 (4 pages)
6 October 2008	Total exemption small company accounts made up to 9 October 2007 (4 pages)
28 November 2007	Return made up to 31/10/07; no change of members (8 pages)
28 November 2007	Return made up to 31/10/07; no change of members (8 pages)
15 October 2007	Total exemption small company accounts made up to 9 October 2006 (4 pages)
15 October 2007	Total exemption small company accounts made up to 9 October 2006 (4 pages)
15 October 2007	Total exemption small company accounts made up to 9 October 2006 (4 pages)
1 December 2006	Return made up to 31/10/06; full list of members (9 pages)
1 December 2006	Return made up to 31/10/06; full list of members (9 pages)
12 October 2006	Total exemption small company accounts made up to 9 October 2005 (4 pages)
12 October 2006	Total exemption small company accounts made up to 9 October 2005 (4 pages)
12 October 2006	Total exemption small company accounts made up to 9 October 2005 (4 pages)
10 January 2006	Return made up to 31/10/05; full list of members (9 pages)
10 January 2006	Return made up to 31/10/05; full list of members (9 pages)
14 October 2005	Total exemption small company accounts made up to 9 October 2004 (4 pages)
14 October 2005	Total exemption small company accounts made up to 9 October 2004 (4 pages)
14 October 2005	Total exemption small company accounts made up to 9 October 2004 (4 pages)
8 November 2004	Return made up to 31/10/04; full list of members (9 pages)
8 November 2004	Return made up to 31/10/04; full list of members (9 pages)
3 September 2004	Total exemption small company accounts made up to 9 October 2003 (4 pages)
3 September 2004	Total exemption small company accounts made up to 9 October 2003 (4 pages)
3 September 2004	Total exemption small company accounts made up to 9 October 2003 (4 pages)
22 November 2003	Return made up to 31/10/03; full list of members (9 pages)
22 November 2003	Return made up to 31/10/03; full list of members (9 pages)
15 August 2003	Total exemption small company accounts made up to 9 October 2002 (4 pages)
15 August 2003	Total exemption small company accounts made up to 9 October 2002 (4 pages)
15 August 2003	Total exemption small company accounts made up to 9 October 2002 (4 pages)
22 November 2002	Return made up to 31/10/02; full list of members (10 pages)
22 November 2002	Return made up to 31/10/02; full list of members (10 pages)
7 August 2002	Total exemption small company accounts made up to 9 October 2001 (4 pages)
7 August 2002	Total exemption small company accounts made up to 9 October 2001 (4 pages)
7 August 2002	Total exemption small company accounts made up to 9 October 2001 (4 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 November 2001	New director appointed (2 pages)
8 August 2001	Total exemption small company accounts made up to 9 October 2000 (4 pages)
8 August 2001	Total exemption small company accounts made up to 9 October 2000 (4 pages)
8 August 2001	Total exemption small company accounts made up to 9 October 2000 (4 pages)
7 November 2000	Return made up to 31/10/00; full list of members (8 pages)
7 November 2000	Return made up to 31/10/00; full list of members (8 pages)
10 August 2000	Accounts for a small company made up to 9 October 1999 (4 pages)
10 August 2000	Accounts for a small company made up to 9 October 1999 (4 pages)
10 August 2000	Accounts for a small company made up to 9 October 1999 (4 pages)
10 November 1999	Return made up to 31/10/99; full list of members (8 pages)
10 November 1999	Return made up to 31/10/99; full list of members (8 pages)
9 August 1999	Accounts for a small company made up to 9 October 1998 (4 pages)
9 August 1999	Accounts for a small company made up to 9 October 1998 (4 pages)
9 August 1999	Accounts for a small company made up to 9 October 1998 (4 pages)
12 November 1998	Return made up to 31/10/98; no change of members (4 pages)
12 November 1998	Return made up to 31/10/98; no change of members (4 pages)
14 October 1998	Accounts for a small company made up to 9 October 1997 (6 pages)
14 October 1998	Accounts for a small company made up to 9 October 1997 (6 pages)
14 October 1998	Accounts for a small company made up to 9 October 1997 (6 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director resigned (8 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director resigned (8 pages)
7 August 1997	Accounts for a small company made up to 9 October 1996 (7 pages)
7 August 1997	Accounts for a small company made up to 9 October 1996 (7 pages)
7 August 1997	Accounts for a small company made up to 9 October 1996 (7 pages)
22 November 1996	Return made up to 31/10/96; no change of members (6 pages)
22 November 1996	Return made up to 31/10/96; no change of members (6 pages)
14 August 1996	Accounts for a small company made up to 9 October 1995 (7 pages)
14 August 1996	Accounts for a small company made up to 9 October 1995 (7 pages)
14 August 1996	Accounts for a small company made up to 9 October 1995 (7 pages)
27 November 1995	Return made up to 31/10/95; no change of members (6 pages)
27 November 1995	Return made up to 31/10/95; no change of members (6 pages)
9 August 1995	Accounts for a small company made up to 9 October 1994 (7 pages)
9 August 1995	Accounts for a small company made up to 9 October 1994 (7 pages)
9 August 1995	Accounts for a small company made up to 9 October 1994 (7 pages)
10 October 1980	Incorporation (14 pages)
10 October 1980	Incorporation (14 pages)

Limitbreak Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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