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Broken Eggs Ltd

Broken Eggs Ltd is an active company incorporated on 4 February 2022 with the registered office located in London, Greater London. Broken Eggs Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13895010
Private limited company
Age
3 years
Incorporated 4 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
24 Foley Street
London
W1W 6DX
England
Address changed on 27 Feb 2025 (8 months ago)
Previous address was Suite 140 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England
Telephone
07305 666815
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
PSC • Director • Spanish • Lives in England • Born in Mar 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Fogo Holding Limited
Gabriel Larraz Ramirez is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£78.45K
Decreased by £63.11K (-45%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£204.25K
Decreased by £46.04K (-18%)
Total Liabilities
-£537.04K
Decreased by £2.61K (-0%)
Net Assets
-£332.79K
Decreased by £43.43K (+15%)
Debt Ratio (%)
263%
Increased by 47.32% (+22%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Registered Address Changed
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Marta Verdu Ramirez (PSC) Resigned
1 Year 1 Month Ago on 24 Sep 2024
Fogo Holding Limited (PSC) Resigned
1 Year 8 Months Ago on 27 Feb 2024
Gabriel Larraz Ramirez (PSC) Appointed
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 3 Feb 2024
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Documents
Unaudited abridged accounts made up to 28 February 2025
Submitted on 6 Oct 2025
Resolutions
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 29 March 2025
Submitted on 17 Apr 2025
Second filing of Confirmation Statement dated 25 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 25 Mar 2025
Cessation of Marta Verdu Ramirez as a person with significant control on 24 September 2024
Submitted on 11 Mar 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 27 Feb 2025
Repayment History
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