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Company Information for

SOURCEBREAKER LIMITED

155 BISHOPSGATE 8TH FLOOR, BISHOPGATE, LONDON, EC2M 3AJ,
Company Registration Number
09148223
Private Limited Company
Active

Company Overview

About Sourcebreaker Ltd
SOURCEBREAKER LIMITED was founded on 2014-07-25 and has its registered office in London. The organisation's status is listed as "Active". Sourcebreaker Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SOURCEBREAKER LIMITED
 
Legal Registered Office
155 BISHOPSGATE 8TH FLOOR
BISHOPGATE
LONDON
EC2M 3AJ
Other companies in CR3
 
Filing Information
Company Number 09148223
Company ID Number 09148223
Date formed 2014-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB194307106  
Last Datalog update: 2024-05-05 16:13:47
Primary Source:Companies House
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Company Officers of SOURCEBREAKER LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BECKITT
 Director 2014-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SHERLOCK
 Director 2014-07-25 2015-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BECKITT MEREO PARTNERS LIMITED Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2016-06-07

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
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-08-15CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/22 FROM 68 Dalling Road London W6 0JA England
2022-08-24CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-08-19SH0115/07/22 STATEMENT OF CAPITAL GBP 2.08
2022-07-29PSC02Notification of Invenias Limited as a person with significant control on 2022-07-15
2022-07-29PSC07CESSATION OF STEPHEN BECKITT AS A PERSON OF SIGNIFICANT CONTROL
2022-07-29AP01DIRECTOR APPOINTED MR BRIAN SYLVESTER
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BECKITT
2022-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091482230001
2022-06-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-06-11PSC04Change of details for Mr Stephen Beckitt as a person with significant control on 2020-02-10
2021-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 091482230001
2021-02-09AP01DIRECTOR APPOINTED MR ADAM DALE
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CH01Director's details changed for Mr Dean Andrew Kelly on 2020-11-04
2020-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/20 FROM , 10 York Road, London, SE1 7nd, England
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-07-03AD04Register(s) moved to registered office address 10 York Road London SE1 7nd
2020-07-03AD02Register inspection address changed from 51 Eastcheap London EC3M 1JP England to 10 York Road London SE1 7nd
2020-06-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-06-30SH0110/02/20 STATEMENT OF CAPITAL GBP 1.820976
2020-06-15SH02Sub-division of shares on 2020-01-17
2020-06-15RES13Resolutions passed:
  • Subdivided 17/01/2020
2020-05-06AP01DIRECTOR APPOINTED MR DEAN ANDREW KELLY
2019-11-25AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-11-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM PO Box EC3M 1JP 51 51 Eastcheap London EC3M 1JP England
2019-07-02AD02Register inspection address changed from 24th Floor the Shard London Bridge Street London SE1 9SG England to 51 Eastcheap London EC3M 1JP
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM 24th Floor the Shard London Bridge Street London SE1 9SG England
2019-06-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2019-06-04SH0121/05/19 STATEMENT OF CAPITAL GBP 1.5593
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-10-23AD02Register inspection address changed from C/O Clink Secretarial Limited 21 Bunhill Row London EC1Y 8LP England to 24th Floor the Shard London Bridge Street London SE1 9SG
2018-09-20SH0111/09/18 STATEMENT OF CAPITAL GBP 1.3610
2018-09-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-24SH0117/10/17 STATEMENT OF CAPITAL GBP 1.3039
2017-11-24RES12VARYING SHARE RIGHTS AND NAMES
2017-11-24RES01ADOPT ARTICLES 17/10/2017
2017-11-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-11-21SH0117/10/17 STATEMENT OF CAPITAL GBP 1.9869
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 1.227
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2016-07-26RES01ADOPT ARTICLES 15/02/2016
2016-05-06AR0105/05/16 ANNUAL RETURN FULL LIST
2016-05-06AD03Registers moved to registered inspection location of C/O Clink Secretarial Limited 21 Bunhill Row London EC1Y 8LP
2016-05-05CH01Director's details changed for Mr Stephen Beckitt on 2016-03-17
2016-05-05AD02Register inspection address changed to C/O Clink Secretarial Limited 21 Bunhill Row London EC1Y 8LP
2016-05-05SH0117/03/16 STATEMENT OF CAPITAL GBP 1.228
2016-04-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-21RES01ALTER ARTICLES 15/02/2016
2016-04-21RES12Resolution of varying share rights or name
2016-02-26SH08Change of share class name or designation
2016-02-17AR0125/09/15 ANNUAL RETURN FULL LIST
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 1 COOMBE HOUSE COOMBE ROAD CROYDON CR0 5RD GREAT BRITAIN
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 47 HOMESTEAD ROAD CATERHAM SURREY CR3 5RN
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHERLOCK
2015-09-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06AR0125/07/15 FULL LIST
2015-02-12AA01CURRSHO FROM 31/07/2015 TO 31/03/2015
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to SOURCEBREAKER 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 SOURCEBREAKER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SOURCEBREAKER LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SOURCEBREAKER LIMITED

Intangible Assets
Patents
We have not found any records of SOURCEBREAKER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOURCEBREAKER LIMITED
Trademarks
We have not found any records of SOURCEBREAKER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOURCEBREAKER 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 (58290 - Other software publishing) as SOURCEBREAKER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOURCEBREAKER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOURCEBREAKER 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 SOURCEBREAKER 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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    Other companies at postcode EC2M 3AJ