BREAKTHROUGH STRATEGY CONSULTING LTD. - LONDON


Company Profile Company Filings

Overview

BREAKTHROUGH STRATEGY CONSULTING LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BREAKTHROUGH STRATEGY CONSULTING LTD. was incorporated 3 years ago on 19/03/2021 and has the registered number: 13278782. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BREAKTHROUGH STRATEGY CONSULTING LTD. - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 HAYS LANE
LONDON
SE1 2HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHAMBERS JOHNSON LTD (until 10/05/2022)
THE OC-FACTORY LTD (until 05/08/2021)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STM CORPORATE SECRETARIES LTD Corporate Secretary 2022-05-12 CURRENT
MS MELYNDA TEDDER Dec 1987 American Director 2023-01-01 CURRENT
MR MALACHI WINT Jul 1993 British Director 2021-03-19 UNTIL 2021-07-30 RESIGNED
MR SEBASTIAN SAUERBORN Jul 1977 German Director 2021-07-30 UNTIL 2022-05-01 RESIGNED
MR VITALI NOVIK Jun 1979 Lithuanian Director 2022-05-01 UNTIL 2023-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Melynda Tedder 2023-01-01 12/1987 Sanford   North Carolina Ownership of shares 75 to 100 percent
Mr Vitali Novik 2022-05-01 - 2023-01-01 6/1979 Edinburgh   Ownership of shares 75 to 100 percent
Mr Sebastian Sauerborn 2021-07-30 - 2022-05-01 7/1977 Nottingham   Ownership of shares 75 to 100 percent
Mr Oliver Siegfried Lang 2021-03-19 - 2021-07-30 2/1987 Schwarzenberg   Ownership of shares 25 to 50 percent
Mr Christian Zitterbart 2021-03-19 - 2021-07-30 7/1985 Lauter-Bernsbach   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BREAKTHROUGH STRATEGY CONSULTING LTD. 2024-04-17 31-12-2023 £1 equity
Dormant Company Accounts - BREAKTHROUGH STRATEGY CONSULTING LTD. 2023-08-22 31-12-2022 £1 equity
Dormant Company Accounts - CHAMBERS JOHNSON LTD 2022-05-12 31-12-2021 £1 equity

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