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Break OFF Mark Ii LLP
Break OFF Mark Ii LLP is an active company incorporated on 18 December 2019 with the registered office located in Oxford, Oxfordshire. Break OFF Mark Ii LLP was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
OC430048
Limited liability partnership
Age
5 years
Incorporated
18 December 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 December 2024
(8 months ago)
Next confirmation dated
17 December 2025
Due by
31 December 2025
(3 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 Ii 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 Greater London W1J 5AP
Companies in OX4 1QY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
21
Shareholders
-
Controllers (PSC)
1
Mr Robert Leahy
Lives in Ireland • Born in Aug 1983
Shabad Suresh Thadani
Lives in Hong Kong • Born in Oct 1984
Airlie Ventures
Mohsin Gadit
Lives in Hong Kong • Born in Jul 1980
Robert John Conacher
Lives in UK • Born in Feb 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Break OFF Mark I LLP
Hamish Reginald Magoffin, Robert John Conacher, 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
Pademelon Properties Limited
Robert John Conacher is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.04K
Decreased by £25.9K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.32M
Increased by £19.26K (+1%)
Total Liabilities
-£1.67K
Decreased by £166.93K (-99%)
Net Assets
£1.32M
Increased by £186.19K (+16%)
Debt Ratio (%)
0%
Decreased by 12.79% (-99%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
9 Months Ago on 1 Dec 2024
Taylor Davis Resigned
9 Months Ago on 1 Dec 2024
Araya Hutasuwan Resigned
9 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Celaya Kapital, Llc Appointed
1 Year 9 Months Ago on 4 Dec 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Mr Hamish Reginald Magoffin Details Changed
2 Years 8 Months Ago on 20 Dec 2022
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Get Credit Report
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Documents
Registered office address changed from 43 Berkeley Square London Greater London W1J 5AP to 57 Stanley Road Oxford OX4 1QY on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 19 Dec 2024
Termination of appointment of Araya Hutasuwan as a member on 1 December 2024
Submitted on 1 Dec 2024
Termination of appointment of Taylor Davis as a member on 1 December 2024
Submitted on 1 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Dec 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 17 Dec 2023
Appointment of Celaya Kapital, Llc as a member on 4 December 2023
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Micro company accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Member's details changed for Mr Hamish Reginald Magoffin on 20 December 2022
Submitted on 20 Dec 2022
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Repayment History
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