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Breakthrough Consultants Limited

Breakthrough Consultants Limited is an active company incorporated on 5 May 2017 with the registered office located in London, Greater London. Breakthrough Consultants Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10755242
Private limited company
Age
8 years
Incorporated 5 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Suite F
1-3 Canfield Place
London
NW6 3BT
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1946 • Accountant
Director • Accountant • British • Lives in UK • Born in Aug 1955
Director • Consultant • British • Lives in England • Born in Nov 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
11:11 Entertainment Limited
Derek Martin Williamson is a mutual person.
Active
Magic Wand Films Limited
Brian Brake is a mutual person.
Active
Hare Capital Ltd
Derek Martin Williamson is a mutual person.
Active
Manna Pictures UK Limited
Derek Martin Williamson is a mutual person.
Active
Farm Cove Limited
Brian Brake is a mutual person.
Active
Fear Films Limited
Derek Martin Williamson is a mutual person.
Active
Shiddat Films UK Ltd
Brian Brake is a mutual person.
Active
Shiva Films Limited
Brian Brake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£14.9K
Decreased by £7.78K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.68K
Increased by £22.38K (+28%)
Total Liabilities
-£61.7K
Increased by £14.24K (+30%)
Net Assets
£39.97K
Increased by £8.14K (+26%)
Debt Ratio (%)
61%
Increased by 0.83% (+1%)
Latest Activity
Mr Brian Brake Details Changed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Derek Martin Williamson Resigned
1 Year 3 Months Ago on 3 Jun 2024
Firuzi Beji Khan Resigned
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Derek Martin Williamson Appointed
2 Years Ago on 31 Aug 2023
Mrs Firuzi Beji Khan Appointed
2 Years Ago on 31 Aug 2023
Mr Brian Brake Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Director's details changed for Mr Brian Brake on 28 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 15 Nov 2024
Termination of appointment of Firuzi Beji Khan as a director on 3 June 2024
Submitted on 9 Jul 2024
Termination of appointment of Derek Martin Williamson as a director on 3 June 2024
Submitted on 9 Jul 2024
Confirmation statement made on 28 April 2024 with updates
Submitted on 7 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Sep 2023
Certificate of change of name
Submitted on 4 Sep 2023
Appointment of Mrs Firuzi Beji Khan as a director on 31 August 2023
Submitted on 31 Aug 2023
Appointment of Mr Derek Martin Williamson as a director on 31 August 2023
Submitted on 31 Aug 2023
Repayment History
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