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EXOTIC BREAK LIMITED

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

This company is commonly known as Exotic Break Limited. The company was founded 8 years ago and was given the registration number 09714913. The firm's registered office is in SUTTON COLDFIELD. You can find them at Second Floor Rowan Suite, 7 Midland Drive, Sutton Coldfield, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EXOTIC BREAK LIMITED
Company Number:09714913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Second Floor Rowan Suite, 7 Midland Drive, Sutton Coldfield, England, B72 1TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Beech Tree Road, Wolverhampton, England, WV2 2FD

Secretary03 August 2015Active
16, Beech Tree Road, Wolverhampton, England, WV2 2FD

Director03 August 2015Active

People with Significant Control

Mrs Petra Faruq
Notified on:01 August 2016
Status:Active
Date of birth:March 1983
Nationality:Slovak
Country of residence:England
Address:16, Beech Tree Road, Wolverhampton, England, WV2 2FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-12Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-02-06Accounts

Accounts with accounts type micro entity.

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2022-02-05Persons with significant control

Change to a person with significant control.

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2022-02-05Address

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

Download
2021-09-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type micro entity.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-07-20Persons with significant control

Change to a person with significant control.

Download
2020-07-20Address

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

Download
2020-05-02Accounts

Accounts with accounts type micro entity.

Download
2019-08-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-03Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-05-12Accounts

Accounts with accounts type micro entity.

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2018-04-30Resolution

Resolution.

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2017-08-09Confirmation statement

Confirmation statement with updates.

Download
2017-08-09Persons with significant control

Change to a person with significant control.

Download
2017-03-11Accounts

Accounts with accounts type total exemption small.

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2016-08-06Confirmation statement

Confirmation statement with updates.

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2015-10-24Address

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

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2015-08-03Incorporation

Incorporation company.

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