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Break OFF Mark I LLP
Break OFF Mark I LLP is an active company incorporated on 26 October 2016 with the registered office located in Oxford, Oxfordshire. Break OFF Mark I LLP was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
OC414343
Limited liability partnership
Age
8 years
Incorporated
26 October 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 October 2024
(10 months ago)
Next confirmation dated
25 October 2025
Due by
8 November 2025
(2 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Break OFF Mark I LLP
Contact
Address
57 Stanley Road
Oxford
OX4 1QY
England
Address changed on
10 Jun 2025
(3 months ago)
Previous address was
43 Berkeley Square London W1J 5AP United Kingdom
Companies in OX4 1QY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
25
Shareholders
-
Controllers (PSC)
3
Mr Robert Leahy
PSC • American • Lives in Ireland • Born in Aug 1983
Ricardo Andres Celaya Martinez
Lives in Canada • Born in Jun 1983
Hic Sunt Dracones Limited
Shervin Kamkar
Lives in United States • Born in Mar 1973
Araya Hutasuwan
Lives in Thailand • Born in Jul 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Break OFF Mark Ii LLP
Hamish Reginald Magoffin, Ricardo Andres Celaya Martinez, and 10 more are mutual people.
Active
Break OFF Capital LLP
Hamish Reginald Magoffin, Ricardo Andres Celaya Martinez, and 1 more are mutual people.
Active
Hic Sunt Dracones Ltd
Hamish Reginald Magoffin is a mutual person.
Active
MTSH Limited
Matthias Marco Tietze is a mutual person.
Active
Sports Philosophy Limited
Matthias Marco Tietze is a mutual person.
Active
Pademelon Properties Limited
Robert John Conacher is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£7.7K
Decreased by £460 (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.47M
Increased by £56.8K (+4%)
Total Liabilities
-£460
Increased by £460 (%)
Net Assets
£1.47M
Increased by £56.34K (+4%)
Debt Ratio (%)
0%
Increased by 0.03% (%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 10 Jun 2025
Araya Hutasuwan Resigned
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Celaya Kapital, Llc Appointed
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Mr Hamish Reginald Magoffin Details Changed
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
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Get Credit Report
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Documents
Registered office address changed from 43 Berkeley Square London W1J 5AP United Kingdom to 57 Stanley Road Oxford OX4 1QY on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Araya Hutasuwan as a member on 1 December 2024
Submitted on 1 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Appointment of Celaya Kapital, Llc as a member on 15 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 25 October 2023 with no updates
Submitted on 31 Oct 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Member's details changed for Mr Hamish Reginald Magoffin on 20 December 2022
Submitted on 20 Dec 2022
Confirmation statement made on 25 October 2022 with no updates
Submitted on 27 Oct 2022
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Repayment History
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