| Company Name | Sharemybreak Limited |
|---|---|
| Director | Gustavo, Isaac Hernandez Falcon |
| Company Status | Active |
| Company Number | 10950988 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2017(6 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Gustavo, Isaac Hernandez Falcon |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 07 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Churchbury Road Churchbury Road Enfield EN1 3HR |
| Director Name | Mr Daniel Wade Toohey |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2020(2 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 04 June 2021) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 16 Churchbury Road Enfield EN1 3HR |
| Secretary Name | Heath Lodge Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2017(same day as company formation) |
| Correspondence Address | 3 Heath Lodge 4 St. Albans Road London NW5 1RD |
Location
| Registered Address | 7 Samuel Armstrong Way Crewe CW1 4SJ |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 2 weeks from now) |
Filing History
| 23 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
|---|---|
| 10 June 2020 | Change of details for Gustavo, Isaac Hernandez Falcon as a person with significant control on 24 February 2019 (2 pages) |
| 10 June 2020 | Director's details changed for Gustavo, Isaac Hernandez Falcon on 24 February 2019 (2 pages) |
| 29 May 2020 | Appointment of Mr Daniel Wade Toohey as a director on 29 May 2020 (2 pages) |
| 29 May 2020 | Confirmation statement made on 29 May 2020 with updates (4 pages) |
| 2 March 2020 | Confirmation statement made on 2 March 2020 with updates (5 pages) |
| 25 September 2019 | Confirmation statement made on 6 September 2019 with updates (4 pages) |
| 11 September 2019 | Registered office address changed from 3 Heath Lodge, 4 st. Albans Road London NW5 1rd England to 16 Churchbury Road Enfield EN1 3HR on 11 September 2019 (1 page) |
| 11 September 2019 | Termination of appointment of Heath Lodge Secretaries Limited as a secretary on 7 September 2019 (1 page) |
| 15 May 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 30 October 2018 | 06/09/18 Statement of Capital eur 100 06/09/18 Statement of Capital gbp 100 (5 pages) |
| 26 September 2018 | Registered office address changed from Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ to 3 Heath Lodge, 4 st. Albans Road London NW5 1rd on 26 September 2018 (1 page) |
| 7 September 2017 | Incorporation Statement of capital on 2017-09-07
|
| 7 September 2017 | Incorporation Statement of capital on 2017-09-07
|