Broken Bone Club Limited, Cosham
Broken Bone Club Limited is a private limited company. Previously, it was named Golden Wolf Management Limited (changed on 2016-04-11). Situated at 3 Acorn Business Centre, Northarbour Road, Cosham PO6 3TH, this 8 years old business was incorporated on 2016-02-04 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).5 directors can be found in the business: Scott M. (appointed on 05 April 2023), Jordan C. (appointed on 05 April 2023), Julian H. (appointed on 05 April 2023).
| About | |
|---|---|
| Name: Broken Bone Club Limited | |
| Number: 09986693 | |
| Incorporation date: 2016-02-04 | |
| End of financial year: 31 December |
| Address: |
3 Acorn Business Centre Northarbour Road Cosham PO6 3TH |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Doodles Holdco Llc
5 April 2023
| Address | 251 Little Falls Drive, Wilmington, County Of New Castle, De 19808, United States |
| Legal authority | Delaware |
| Legal form | Limited Liability Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Psyop Media Company Uk Limited
10 April 2018 - 5 April 2023
| Address | 1 Fetter Lane, London, EC4A 1BR, England |
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11272866 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ingi E.
6 April 2016 - 5 April 2023
| Nature of control: |
50,01-75% shares |
Mark G.
6 April 2016 - 10 April 2018
| Nature of control: |
25-50% shares |
The target date for Broken Bone Club Limited confirmation statement filing is 2024-02-09. The last confirmation statement was submitted on 2023-01-26. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Doodles Holdco Llc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Little Falls Drive, County Of New Castle, De 19808. Psyop Media Company Uk Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Fetter Lane, EC4A 1BR London. Ingi E. who has over 1/2 to 3/4 of shares .
Company filing
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-26 filed on: 9th, February 2024 | confirmation statement |
Free Download
(5 pages)
|
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