BREAKING FOURTH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Breaking Fourth Limited. The company was founded 9 years ago and was given the registration number 09462445. The firm's registered office is in LONDON. You can find them at 10 Margaret Street, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
Company Information
| Name | : | BREAKING FOURTH LIMITED |
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| Company Number | : | 09462445 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 27 February 2015 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62011 - Ready-made interactive leisure and entertainment software development
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Office Address & Contact
| Registered Address | : | 10 Margaret Street, London, England, W1W 8RL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10, Fitzroy Square, London, England, W1T 5HP | Secretary | 02 March 2016 | Active |
| 10, Fitzroy Square, London, England, W1T 5HP | Director | 14 October 2015 | Active |
| 10, Fitzroy Square, London, England, W1T 5HP | Director | 27 February 2015 | Active |
People with Significant Control
| Mr David Kaskel |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1966 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 10, Fitzroy Square, London, England, W1T 5HP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Kenneth Scott Henderson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1976 |
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| Nationality | : | United Kingdom |
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| Country of residence | : | England |
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| Address | : | 10, Fitzroy Square, London, England, W1T 5HP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)