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. 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
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)
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 |
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 |