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Capital Breaks Limited

Capital Breaks Limited is an active company incorporated on 19 May 2010 with the registered office located in London, City of London. Capital Breaks Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07258456
Private limited company
Age
15 years
Incorporated 19 May 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address for the past 4 years
Telephone
02074921500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo, Todaytix • American • Lives in United States • Born in Nov 1984
Director • Chairman, Todaytix • American • Lives in United States • Born in Mar 1986
Director • American • Lives in United States • Born in Mar 1981
Director • Canadian • Lives in United States • Born in Jun 1983
Encore Tickets Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
West End Theatre Bookings Limited
Brian M. Fenty, Merritt F. Baer, and 2 more are mutual people.
Active
Sailcrest Limited
Brian M. Fenty, Merritt F. Baer, and 2 more are mutual people.
Active
Visit Theatre Limited
Brian M. Fenty, Merritt F. Baer, and 2 more are mutual people.
Active
Oldco (03682911) Limited
Brian M. Fenty, Merritt F. Baer, and 2 more are mutual people.
Active
London Breaks Limited
Brian M. Fenty, Merritt F. Baer, and 2 more are mutual people.
Active
Concert Breaks Limited
Brian M. Fenty, Merritt F. Baer, and 2 more are mutual people.
Active
Encore Tickets Limited
Brian M. Fenty, Merritt F. Baer, and 2 more are mutual people.
Active
Discounttheatre.Com Limited
Brian M. Fenty, Merritt F. Baer, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.13M
Same as previous period
Total Liabilities
-£388.31K
Same as previous period
Net Assets
£1.74M
Same as previous period
Debt Ratio (%)
18%
Same as previous period
Latest Activity
Mr Tyler Nevius Appointed
15 Days Ago on 17 Oct 2025
Mrs Casey Abichaker Appointed
15 Days Ago on 17 Oct 2025
Merritt F. Baer Resigned
15 Days Ago on 17 Oct 2025
Subsidiary Accounts Submitted
29 Days Ago on 3 Oct 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Charge Satisfied
5 Months Ago on 14 May 2025
Charge Satisfied
5 Months Ago on 14 May 2025
Charge Satisfied
5 Months Ago on 14 May 2025
New Charge Registered
5 Months Ago on 8 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 9 Jan 2025
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Documents
Termination of appointment of Merritt F. Baer as a director on 17 October 2025
Submitted on 23 Oct 2025
Appointment of Mrs Casey Abichaker as a director on 17 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Tyler Nevius as a director on 17 October 2025
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 3 Jun 2025
Satisfaction of charge 072584560008 in full
Submitted on 14 May 2025
Satisfaction of charge 072584560009 in full
Submitted on 14 May 2025
Repayment History
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