MYTHBREAKER LIMITED
Active - Accounts Filed
General Information
NAME
MYTHBREAKER LIMITED
COMPANY NUMBER
05581441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/10/2005
(19 years and 3 months old)
WEBSITE
http://nuffieldhealth.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT18 5AL
Telephone: 03001236200
TPS: No
Epsom Gateway
2 Ashley Avenue
Epsom
Surrey
KT18 5AL
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 |
|---|---|---|
| NUFFIELD HEALTH | Active - Accounts Filed | View Report |
| MYTHBREAKER LIMITED | Active - Accounts Filed | View Report |
| THE FOOD CALCULATOR LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 12/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MYTHBREAKER LIMITED?
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 MYTHBREAKER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYTHBREAKER LIMITED?
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 |
|---|---|---|---|---|
|
30/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
20/08/2024 - Present (4 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
@UK DORMANT COMPANY DIRECTOR LIMITED 03/10/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4391 |
View Report |
|
@UK DORMANT COMPANY SECRETARY LIMITED 03/10/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 4529 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 12/10/2024 | New Accounts filed |
| 05/09/2024 | Caroline Naomi Smith (918849117) has left the board |
| 02/09/2024 | New Board Member Iben Charlotte Thomson (924920194) Appointed |
| 06/08/2024 | New Board Member Matthew Lynn (932571750) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 22/02/2023 | New Accounts filed |
| 05/12/2022 | Chris Blackwell-Frost (923451031) has left the board |
| 05/12/2022 | Jennifer Ann Dillon (925073752) has left the board |
| 05/12/2022 | Toby Newman (922664119) has left the board |
| 05/12/2022 | New Board Member Caroline Naomi Smith (918849117) Appointed |
| 05/12/2022 | New Company Secretary Iben Thomson (930286734) Appointed |
| 05/12/2022 | New Board Member Amanda Lambert (930285604) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 04/10/2018 | New Board Member Jennifer Ann Dillon (925073752) Appointed |
| 27/09/2018 | Gary Lee Burton (920957391) has left the board |
| 16/11/2017 | Greg Hyatt (915067555) has left the board |
| 16/11/2017 | New Board Member Chris Blackwell-Frost (923451031) Appointed |
| 10/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 15/03/2017 | New Board Member Gary Lee Burton (920957391) Appointed |
| 15/03/2017 | Luke Talbutt (916295299) has left the board |
| 15/03/2017 | Andrew Watkin Jones (920339035) has left the board |
| 15/03/2017 | New Company Secretary Toby Newman (922664119) Appointed |
| 08/10/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 11/12/2015 | Kevan Peter Doyle (907823723) has left the board |
| 11/12/2015 | New Board Member Andrew Watkin Jones (920339035) Appointed |
| 10/10/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 11/10/2014 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 02/12/2013 | Change in Reg. Office |
| 19/10/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 20/11/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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