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BROKEN SHARK LTD

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

This company is commonly known as Broken Shark Ltd. The company was founded 11 years ago and was given the registration number 08404479. The firm's registered office is in LEIGH-ON-SEA. You can find them at 12 Barnard Road, , Leigh-on-sea, Essex. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BROKEN SHARK LTD
Company Number:08404479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:12 Barnard Road, Leigh-on-sea, Essex, England, SS9 3PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
324a, Station Road, Westcliff-On-Sea, England, SS0 8DZ

Secretary15 February 2013Active
324a, Station Road, Westcliff-On-Sea, England, SS0 8DZ

Director15 February 2013Active
324a, Station Road, Westcliff-On-Sea, England, SS0 8DZ

Director15 February 2013Active

People with Significant Control

Ms Joanne Carol Farrugia
Notified on:14 February 2017
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:324a, Station Road, Westcliff-On-Sea, England, SS0 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Overson
Notified on:14 February 2017
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:324a, Station Road, Westcliff-On-Sea, England, SS0 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Confirmation statement

Confirmation statement with no updates.

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2023-12-04Address

Change registered office address company with date old address new address.

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2023-11-15Accounts

Accounts with accounts type dormant.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2023-01-03Address

Change registered office address company with date old address new address.

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2022-11-22Accounts

Accounts with accounts type dormant.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-02-21Accounts

Accounts with accounts type dormant.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type dormant.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type dormant.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type dormant.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-10-03Officers

Elect to keep the directors residential address register information on the public register.

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2016-10-03Accounts

Accounts with accounts type dormant.

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2016-04-25Address

Change registered office address company with date old address new address.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type dormant.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type dormant.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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