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BREAK THE ICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Break The Ice Limited. The company was founded 20 years ago and was given the registration number 04825622. The firm's registered office is in LUTON. You can find them at 727 Capability Green, , Luton, Beds. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BREAK THE ICE LIMITED
Company Number:04825622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:727 Capability Green, Luton, Beds, LU1 3LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Hawkfields, Luton, United Kingdom, LU2 7NW

Director01 April 2011Active
15 Doreen Avenue, Kingsbury, London, NW9 7NX

Secretary08 July 2003Active
64 Hawkfields, Luton, LU2 7NW

Secretary08 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 July 2003Active
74 Chatsworth Road, London, NW2 4DG

Director20 October 2004Active
146 Cholmley Gardens, Mill Lane West Hampstead, London, NW6 1AB

Director08 July 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 July 2003Active

People with Significant Control

Mr Steven Mark Abraham
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:32 Clarendon Court, Sidmouth Road, London, United Kingdom, NW2 5HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2022-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type total exemption full.

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2016-05-25Capital

Capital name of class of shares.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Resolution

Resolution.

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2016-05-10Capital

Capital variation of rights attached to shares.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type total exemption small.

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