NEW YORK BREAKS LIMITED

Overview

Company Name	NEW YORK BREAKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06474914
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW YORK BREAKS LIMITED?

Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is NEW YORK BREAKS LIMITED located?

Registered Office Address	5 New Street Square EC4A 3TW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NEW YORK BREAKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NEW YORK BREAKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	No

What are the latest filings for NEW YORK BREAKS LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Satisfaction of charge 064749140002 in full	1 pages	MR04

May 14, 2025	Satisfaction of charge 064749140003 in full	1 pages	MR04

May 14, 2025	Satisfaction of charge 064749140004 in full	1 pages	MR04

May 08, 2025	Registration of charge 064749140005, created on May 08, 2025	97 pages	MR01

Jan 07, 2025	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Oct 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Sep 23, 2022	Registration of charge 064749140004, created on Sep 22, 2022	98 pages	MR01

Jan 18, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Dec 23, 2021	Registration of charge 064749140003, created on Dec 16, 2021	97 pages	MR01

Mar 08, 2021	Registered office address changed from Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS England to 5 New Street Square London EC4A 3TW on Mar 08, 2021	1 pages	AD01

Jan 19, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Jan 10, 2021	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Dec 14, 2020	Registration of charge 064749140002, created on Dec 11, 2020	98 pages	MR01

Feb 20, 2020	Termination of appointment of Joseph Anthony Steele as a director on Feb 03, 2020	1 pages	TM01

Feb 20, 2020	Termination of appointment of Richard Mark West as a director on Feb 03, 2020	1 pages	TM01

Feb 20, 2020	Appointment of Brian M. Fenty as a director on Feb 03, 2020	2 pages	AP01

Feb 20, 2020	Termination of appointment of Ashley John Herman as a director on Feb 03, 2020	1 pages	TM01

Feb 20, 2020	Appointment of Merritt F. Baer as a director on Feb 03, 2020	2 pages	AP01

Feb 07, 2020	Satisfaction of charge 064749140001 in full	1 pages	MR04

Feb 03, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of NEW YORK BREAKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAER, Merritt F. Wooster Street 2nd Floor 10012 New York 64 Ny United States	Feb 03, 2020		Director	Wooster Street 2nd Floor 10012 New York 64 Ny United States	United States	American	1984-11	Ceo, Todaytix	193669170001
FENTY, Brian M. Wooster Street 2nd Floor 10012 New York 64 Ny United States	Feb 03, 2020		Director	Wooster Street 2nd Floor 10012 New York 64 Ny United States	United States	American	1986-3	Chairman, Todaytix	193669100001
GROBBELAAR, Susan Jane c/o Encore Tickets Ltd Bedford Row WC1R 4LR London 50-51 United Kingdom	Jan 14, 2014	Jun 13, 2014	Secretary	c/o Encore Tickets Ltd Bedford Row WC1R 4LR London 50-51 United Kingdom					184352420001
MANSFIELD, Kevin Robert 20 Summerfield Avenue NW6 6JU London	Jan 16, 2008	Aug 06, 2010	Secretary	20 Summerfield Avenue NW6 6JU London		British			85766280001
GROBBELAAR, Susan Jane c/o Encore Tickets Ltd Bedford Row WC1R 4LR London 50-51 United Kingdom	Jan 14, 2014	Jun 13, 2014	Director	c/o Encore Tickets Ltd Bedford Row WC1R 4LR London 50-51 United Kingdom	England	British	1976-5	Finance Director	176949870001
HERMAN, Ashley John 47-51 Great Suffolk Street SE1 0BS London Second Floor North, Harling House England	Jan 16, 2008	Feb 03, 2020	Director	47-51 Great Suffolk Street SE1 0BS London Second Floor North, Harling House England	England	British	1954-1	Company Director	130559750002
PLAYFORD, Derek Louis Bedford Row WC1R 4LR London 50-51	Aug 06, 2010	Jun 11, 2012	Director	Bedford Row WC1R 4LR London 50-51	England	British	1963-2	Finance Director	83795230001
STEELE, Joseph Anthony 47-51 Great Suffolk Street SE1 0BS London Second Floor North, Harling House England	May 16, 2018	Feb 03, 2020	Director	47-51 Great Suffolk Street SE1 0BS London Second Floor North, Harling House England	England	British	1979-3	Chief Executive Officer	246452850001
TALBOT, Fiona Margaret 86 Fetter Lane EC4A 1EN London Barnard's Inn	Jun 01, 2015	May 01, 2016	Director	86 Fetter Lane EC4A 1EN London Barnard's Inn	United Kingdom	British	1967-4	Chartered Accountant	187849480001
WALES, John Nigel Alexander 86 Fetter Lane EC4A 1EN London Barnard's Inn England	Feb 27, 2014	May 16, 2018	Director	86 Fetter Lane EC4A 1EN London Barnard's Inn England	United Kingdom	British	1966-7	Ceo	165486670001
WEST, Richard Mark 47-51 Great Suffolk Street SE1 0BS London Second Floor North, Harling House England	Sep 27, 2018	Feb 03, 2020	Director	47-51 Great Suffolk Street SE1 0BS London Second Floor North, Harling House England	England	British	1973-7	Chief Financial Officer	252356660001
WOLFSON, Micheal Barry 86 Fetter Lane EC4A 1EN London Barnard's Inn	May 09, 2016	Sep 27, 2018	Director	86 Fetter Lane EC4A 1EN London Barnard's Inn	England	British	1969-11	Chief Financial Officer	213342590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW YORK BREAKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Encore Tickets Ltd

Apr 06, 2016

Fetter Lane

EC4A 1EN London

Barnard's Inn

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04002600

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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