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Breakthru Peter Limited

Breakthru Peter Limited is an active company incorporated on 24 January 2005 with the registered office located in London, Greater London. Breakthru Peter Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05340706
Private limited company
Age
20 years
Incorporated 24 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (9 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 January 2025
Due by 29 October 2025 (1 month remaining)
Contact
Address
9 The Jubilee Centre
10-12 Lombard Road
London
SW19 3TZ
England
Address changed on 7 Jun 2022 (3 years ago)
Previous address was 54 Haydon Park Road London SW19 8JY England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1941
Director • British • Lives in Scotland • Born in May 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jenner Limited
Christopher Paul McGinty is a mutual person.
Active
Small Screen Entertainment (UK) Limited
Christopher Paul McGinty is a mutual person.
Active
Kreis Consulting Limited
Christopher Paul McGinty is a mutual person.
Active
Se-Ma-For Productions Limited
Christopher Paul McGinty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£45.08K
Decreased by £7.21K (-14%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£45.31K
Decreased by £6.98K (-13%)
Total Liabilities
-£1.02K
Decreased by £5.59K (-85%)
Net Assets
£44.29K
Decreased by £1.39K (-3%)
Debt Ratio (%)
2%
Decreased by 10.39% (-82%)
Latest Activity
Christopher Paul Mcginty Resigned
6 Months Ago on 7 Mar 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Julia Townsend Resigned
2 Years 10 Months Ago on 8 Nov 2022
Registered Address Changed
3 Years Ago on 7 Jun 2022
Full Accounts Submitted
3 Years Ago on 6 Jun 2022
Registered Address Changed
3 Years Ago on 24 Nov 2021
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Documents
Termination of appointment of Christopher Paul Mcginty as a director on 7 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 12 Sep 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 15 Nov 2022
Termination of appointment of Julia Townsend as a secretary on 8 November 2022
Submitted on 8 Nov 2022
Registered office address changed from 54 Haydon Park Road London SW19 8JY England to 9 the Jubilee Centre 10-12 Lombard Road London SW19 3TZ on 7 June 2022
Submitted on 7 Jun 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 6 Jun 2022
Confirmation statement made on 11 November 2021 with no updates
Submitted on 24 Nov 2021
Repayment History
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