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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)