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Company Information for

BREAKTHROO LIMITED

INNOVATIONS HOUSE, 19 STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR,
Company Registration Number
04457050
Private Limited Company
Active

Company Overview

About Breakthroo Ltd
BREAKTHROO LIMITED was founded on 2002-06-07 and has its registered office in Winchester. The organisation's status is listed as "Active". Breakthroo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BREAKTHROO LIMITED
 
Legal Registered Office
INNOVATIONS HOUSE
19 STAPLE GARDENS
WINCHESTER
HAMPSHIRE
SO23 8SR
Other companies in SO23
 
Previous Names
INTERFACE CULTURE LIMITED04/05/2004
Filing Information
Company Number 04457050
Company ID Number 04457050
Date formed 2002-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB855475295  
Last Datalog update: 2023-07-05 16:57:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREAKTHROO LIMITED
The accountancy firm based at this address is TAX INNOVATIONS LIMITED
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Company Officers of BREAKTHROO LIMITED

Current Directors
Officer Role Date Appointed
FINANCE INNOVATIONS LTD
Company Secretary 2002-06-17
STEPHAN JOHN GRIFFITHS
Director 2002-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2002-06-07 2002-06-17
BOURSE NOMINEES LIMITED
Nominated Director 2002-06-07 2002-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FINANCE INNOVATIONS LTD RESERVOIR SYSTEMS AND SERVICES LTD Company Secretary 2007-11-01 CURRENT 2007-11-01 Dissolved 2017-02-14
FINANCE INNOVATIONS LTD MARI-TRAC LIMITED Company Secretary 2007-03-22 CURRENT 2005-03-18 Dissolved 2014-07-08
FINANCE INNOVATIONS LTD DR P RAMRAKHA LIMITED Company Secretary 2006-11-09 CURRENT 2003-11-06 Active
FINANCE INNOVATIONS LTD NEO-TRAC LIMITED Company Secretary 2006-10-27 CURRENT 2005-09-19 Dissolved 2014-07-08
FINANCE INNOVATIONS LTD M2M CAPITAL LTD Company Secretary 2006-10-27 CURRENT 2006-10-27 Active - Proposal to Strike off
FINANCE INNOVATIONS LTD RC CLASSICS LIMITED Company Secretary 2006-10-27 CURRENT 2005-02-08 Active - Proposal to Strike off
FINANCE INNOVATIONS LTD 123DOC LIMITED Company Secretary 2006-03-30 CURRENT 2000-01-12 Active
FINANCE INNOVATIONS LTD KEANE PROPERTY LIMITED Company Secretary 2005-06-08 CURRENT 2005-01-26 Dissolved 2016-01-19
FINANCE INNOVATIONS LTD THORPE HERITAGE INVESTMENTS LIMITED Company Secretary 2005-06-08 CURRENT 2000-07-18 Dissolved 2018-06-19
FINANCE INNOVATIONS LTD SAGGEZZA LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Active
FINANCE INNOVATIONS LTD GOC SERVICES LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Dissolved 2016-03-15
FINANCE INNOVATIONS LTD R2H (UK) LIMITED Company Secretary 2003-11-14 CURRENT 2003-11-14 Active - Proposal to Strike off
FINANCE INNOVATIONS LTD KELLMORE CONSULTING LIMITED Company Secretary 2002-05-28 CURRENT 2001-10-16 Dissolved 2015-12-29
FINANCE INNOVATIONS LTD DINAZAD LIMITED Company Secretary 2002-02-21 CURRENT 2002-02-21 Active
FINANCE INNOVATIONS LTD UMC DESIGN & APPLICATIONS LIMITED Company Secretary 2001-07-06 CURRENT 2001-07-06 Active
FINANCE INNOVATIONS LTD DON MACPHERSON SPORTS MARKETING LIMITED Company Secretary 1999-08-25 CURRENT 1998-10-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-29CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-03-0330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-02-1430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CH01Director's details changed for Stephen John Griffiths on 2021-06-21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-06-21CH01Director's details changed for Stephan John Griffiths on 2021-06-21
2021-01-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-05-14TM02Termination of appointment of Finance Innovations Ltd on 2018-03-31
2020-05-13AP04Appointment of Tax Innovations Limited as company secretary on 2018-03-31
2020-03-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-05-16AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CH01Director's details changed for Stephan John Griffiths on 2013-10-14
2018-07-06CH01Director's details changed for Stephan John Griffiths on 2013-10-14
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-07-05CH01Director's details changed for Stephan John Griffiths on 2013-10-14
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-07CH01Director's details changed for on
2017-06-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-05CH01Director's details changed for on
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11AR0107/06/16 ANNUAL RETURN FULL LIST
2016-03-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04AA01Previous accounting period extended from 30/06/15 TO 30/09/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0107/06/15 ANNUAL RETURN FULL LIST
2015-02-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0107/06/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0107/06/13 ANNUAL RETURN FULL LIST
2012-07-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0107/06/12 ANNUAL RETURN FULL LIST
2012-06-14CH01Director's details changed for on
2011-09-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0107/06/11 ANNUAL RETURN FULL LIST
2010-12-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0107/06/10 ANNUAL RETURN FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN JOHN GRIFFITHS / 07/06/2010
2010-07-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINANCE INNOVATIONS LTD / 07/06/2010
2009-11-13AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-10-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-04-23AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-03363sRETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 51 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH
2006-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-12363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-14363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-10363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-05-04CERTNMCOMPANY NAME CHANGED INTERFACE CULTURE LIMITED CERTIFICATE ISSUED ON 04/05/04
2004-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-18363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-06-25288bDIRECTOR RESIGNED
2002-06-25288bSECRETARY RESIGNED
2002-06-21288aNEW DIRECTOR APPOINTED
2002-06-20288aNEW SECRETARY APPOINTED
2002-06-20287REGISTERED OFFICE CHANGED ON 20/06/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE
2002-06-18CERTNMCOMPANY NAME CHANGED NETFEEL LIMITED CERTIFICATE ISSUED ON 18/06/02
2002-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to BREAKTHROO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREAKTHROO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREAKTHROO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.608
MortgagesNumMortOutstanding0.257
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 60100 - Radio broadcasting

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREAKTHROO LIMITED

Intangible Assets
Patents
We have not found any records of BREAKTHROO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREAKTHROO LIMITED
Trademarks
We have not found any records of BREAKTHROO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREAKTHROO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as BREAKTHROO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BREAKTHROO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BREAKTHROO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREAKTHROO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREAKTHROO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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