Egg Break Limited

Company Name	Egg Break Limited
Company Status	Active
Company Number	09376070
Category	Private Limited Company
Incorporation Date	6 January 2015(9 years, 3 months ago)
Previous Name	Cracked Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Sharan Pasricha
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Edward Toby Renaut
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Robert Kihlstrom
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(9 years, 1 month after company formation)
Appointment Duration	2 months, 1 week
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Charles Henry Bowdler Oakshett
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 159 St. John Street London EC1V 4QJ

Director Name	Mr Nicholas Keith Arthur Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2015(6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72-74 Dean Street London W1D 3SG

Director Name	Mr Guy James Williams
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2015(6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 159 St. John Street London EC1V 4QJ

Director Name	Mr Benjamin Somerset Russell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 159 St. John Street London EC1V 4QJ

Location

Registered Address	Third Floor 20 Old Bailey London EC4M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Ennismore Restaurants Holdings LTD 50.00% Ordinary
1 at £1	Quentin Limited 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Filing History

25 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
6 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
3 January 2023	Accounts for a small company made up to 31 December 2021 (23 pages)
1 February 2022	Accounts for a small company made up to 31 December 2020 (25 pages)
6 January 2022	Confirmation statement made on 6 January 2022 with updates (4 pages)
1 October 2021	Change of details for Ennismore Restaurants Holdings Limited as a person with significant control on 1 October 2021 (2 pages)
19 August 2021	Director's details changed for Edward Toby Renaut on 5 August 2021 (2 pages)
17 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
12 January 2021	Accounts for a small company made up to 29 December 2019 (24 pages)
9 July 2020	Registered office address changed from Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 9 July 2020 (1 page)
9 July 2020	Change of details for Ennismore Restaurants Holdings Limited as a person with significant control on 9 July 2020 (2 pages)
2 April 2020	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Third Floor 20 Old Bailey London EC4M 7AN (1 page)
1 April 2020	Registered office address changed from 4th Floor 159 st. John Street London EC1V 4QJ England to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA on 1 April 2020 (1 page)
30 March 2020	Change of details for Ennismore Restaurants Holdings Limited as a person with significant control on 30 March 2020 (2 pages)
18 March 2020	Appointment of Edward Toby Renaut as a director on 28 February 2020 (2 pages)
17 March 2020	Termination of appointment of Benjamin Somerset Russell as a director on 28 February 2020 (1 page)
10 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 30 December 2018 (22 pages)
4 October 2019	Director's details changed for Mr Sharan Pasricha on 1 October 2019 (2 pages)
3 October 2019	Director's details changed for Mr Sharan Pasricha on 1 October 2019 (2 pages)
3 October 2019	Director's details changed for Mr Sharan Pasricha on 1 October 2019 (2 pages)
3 October 2019	Director's details changed for Mr Benjamin Somerset Russell on 1 October 2019 (2 pages)
3 October 2019	Director's details changed for Mr Benjamin Somerset Russell on 1 October 2019 (2 pages)
3 October 2019	Director's details changed for Mr Benjamin Somerset Russell on 1 October 2019 (2 pages)
11 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
11 May 2018	Termination of appointment of Charles Henry Bowdler Oakshett as a director on 27 April 2018 (1 page)
11 May 2018	Appointment of Mr Benjamin Somerset Russell as a director on 27 April 2018 (2 pages)
18 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
9 November 2017	Director's details changed for Mr Sharan Pasricha on 13 October 2017 (2 pages)
9 November 2017	Director's details changed for Mr Sharan Pasricha on 13 October 2017 (2 pages)
6 November 2017	Accounts for a small company made up to 1 January 2017 (21 pages)
6 November 2017	Accounts for a small company made up to 1 January 2017 (21 pages)
11 January 2017	Director's details changed for Mr Sharan Pasricha on 16 May 2016 (2 pages)
11 January 2017	Director's details changed for Mr Sharan Pasricha on 16 May 2016 (2 pages)
11 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
1 November 2016	Full accounts made up to 3 January 2016 (18 pages)
1 November 2016	Full accounts made up to 3 January 2016 (18 pages)
5 July 2016	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
5 July 2016	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
4 July 2016	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
4 July 2016	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
30 June 2016	Termination of appointment of Nicholas Keith Arthur Jones as a director on 15 June 2016 (1 page)
30 June 2016	Registered office address changed from 72-74 Dean Street London W1D 3SG to 4th Floor 159 st. John Street London EC1V 4QJ on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from 72-74 Dean Street London W1D 3SG to 4th Floor 159 st. John Street London EC1V 4QJ on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Guy James Williams as a director on 15 June 2016 (1 page)
30 June 2016	Termination of appointment of Nicholas Keith Arthur Jones as a director on 15 June 2016 (1 page)
30 June 2016	Termination of appointment of Guy James Williams as a director on 15 June 2016 (1 page)
18 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (6 pages)
18 January 2016	Registered office address changed from 72-74 Dean Street London EC4M 7EG United Kingdom to 72-74 Dean Street London W1D 3SG on 18 January 2016 (1 page)
18 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (6 pages)
18 January 2016	Registered office address changed from 72-74 Dean Street London EC4M 7EG United Kingdom to 72-74 Dean Street London W1D 3SG on 18 January 2016 (1 page)
7 July 2015	Appointment of Guy James Williams as a director on 6 July 2015 (2 pages)
7 July 2015	Appointment of Guy James Williams as a director on 6 July 2015 (2 pages)
7 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 2 (3 pages)
7 July 2015	Appointment of Mr Nicholas Keith Arthur Jones as a director on 6 July 2015 (2 pages)
7 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 2 (3 pages)
7 July 2015	Registered office address changed from Hox House 20-24 Emerald Street London WC1N 3QA United Kingdom to 72-74 Dean Street London EC4M 7EG on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from Hox House 20-24 Emerald Street London WC1N 3QA United Kingdom to 72-74 Dean Street London EC4M 7EG on 7 July 2015 (1 page)
7 July 2015	Appointment of Guy James Williams as a director on 6 July 2015 (2 pages)
7 July 2015	Appointment of Mr Nicholas Keith Arthur Jones as a director on 6 July 2015 (2 pages)
7 July 2015	Statement of capital following an allotment of shares on 6 July 2015 GBP 2 (3 pages)
7 July 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
7 July 2015	Appointment of Mr Nicholas Keith Arthur Jones as a director on 6 July 2015 (2 pages)
7 July 2015	Registered office address changed from Hox House 20-24 Emerald Street London WC1N 3QA United Kingdom to 72-74 Dean Street London EC4M 7EG on 7 July 2015 (1 page)
7 July 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
23 April 2015	Company name changed cracked LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-16 (3 pages)
23 April 2015	Company name changed cracked LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-16 (3 pages)
6 January 2015	Incorporation Statement of capital on 2015-01-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 January 2015	Incorporation Statement of capital on 2015-01-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Egg Break Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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