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NOT BROKEN LTD

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

This company is commonly known as Not Broken Ltd. The company was founded 8 years ago and was given the registration number 09591762. The firm's registered office is in CAERPHILLY. You can find them at Suite 17 Apex House Thomas Street, Trethomas, Caerphilly, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:NOT BROKEN LTD
Company Number:09591762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 63990 - Other information service activities n.e.c.
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Suite 17 Apex House Thomas Street, Trethomas, Caerphilly, Wales, CF83 8DP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 17 Apex House, Thomas Street, Trethomas, Caerphilly, Wales, CF83 8DP

Director14 May 2015Active
Suite 17 Apex House, Thomas Street, Trethomas, Caerphilly, Wales, CF83 8DP

Director14 May 2015Active

People with Significant Control

Mr Thomas William Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:Wales
Address:21, Pilton Vale, Newport, Wales, NP20 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rhys Anthony Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:Wales
Address:Suite 17 Apex House, Thomas Street, Caerphilly, Wales, CF83 8DP
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 (7 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
2023-06-19Accounts

Accounts with accounts type dormant.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type dormant.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type micro entity.

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2019-02-20Accounts

Change account reference date company previous shortened.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-11-16Officers

Change person director company with change date.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-05-24Persons with significant control

Change to a person with significant control.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-12-05Address

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

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2017-05-14Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Officers

Change person director company with change date.

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2016-06-08Officers

Change person director company with change date.

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2016-06-08Address

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

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2015-08-12Accounts

Change account reference date company current shortened.

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2015-05-14Incorporation

Incorporation company.

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