BREAK OFF MARK I LLP
Active - Accounts Filed
General Information
NAME
BREAK OFF MARK I LLP
COMPANY NUMBER
OC414343
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
26/10/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5AP
43 Berkeley Square
London
W1J 5AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BREAK OFF MARK I LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREAK OFF MARK I LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREAK OFF MARK I LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2016 - Present (8 years and 1 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Ricardo Andres Celaya Martinez 04/10/2017 - Present (7 years and 1 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/10/2017 - Present (7 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/10/2017 - Present (7 years and 1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/10/2017 - Present (7 years and 1 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 30/11/2023 | New Board Member CELAYA KAPITAL, LLC (931641396) Appointed |
| 05/11/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Shervin Kamkar (927988640) Appointed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 01/10/2021 | New Board Member Taylor Davis (928751334) Appointed |
| 16/06/2021 | New Board Member MPM CAPITAL GROUP (928418208) Appointed |
| 25/01/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Araya Hutasuwan (927795598) Appointed |
| 30/12/2020 | New Board Member Ekaridhi Patamasatayasonthi (927795591) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Board Member ROCKRIVER GMBH (926709615) Appointed |
| 14/02/2020 | New Board Member Matthias Marco Tietze (918808825) Appointed |
| 12/12/2019 | New Board Member Robert John Conacher (915609590) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Board Member HIC SUNT DRACONES LIMITED (926377546) Appointed |
| 04/09/2019 | New Board Member Cesar Patricio Reyes Roel (926194311) Appointed |
| 04/09/2019 | New Board Member Paula Villanueva Ordas (926194353) Appointed |
| 04/09/2019 | New Board Member Taylor Davis (926194354) Appointed |
| 17/07/2019 | New Accounts filed |
| 23/05/2019 | New Board Member EINIBER EHF (925872060) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member Daniel Bon (925202879) Appointed |
| 02/11/2018 | New Board Member Guy Wells (925198792) Appointed |
| 02/11/2018 | New Board Member Kelly Moore (925198791) Appointed |
| 31/07/2018 | New Accounts filed |
| 23/02/2018 | New Board Member Jonathan Charles O'Brien (924339743) Appointed |
| 22/02/2018 | New Board Member Evan Williams (924338715) Appointed |
| 16/11/2017 | Victor Celaya (923987064) has left the board |
| 16/11/2017 | New Board Member Victor Celaya (921137847) Appointed |
| 11/11/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Board Member Victor Celaya (923987064) Appointed |
| 09/11/2017 | New Board Member Shervin Kamkar (923987056) Appointed |
| 08/11/2017 | New Board Member Enrique Zambrano (923984610) Appointed |
| 08/11/2017 | New Board Member HERE BE DRAGONS LIMITED (923984587) Appointed |
| 08/11/2017 | New Board Member Robert Leahy (923984561) Appointed |
| 13/10/2017 | New Board Member Ricardo Celaya (921137891) Appointed |
| 13/10/2017 | Ricardo Celaya (923864465) has left the board |
| 06/10/2017 | New Board Member Ricardo Celaya (923864465) Appointed |
| 25/07/2017 | Robert Edwin Croucher (919876558) has left the board |
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