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Companies House/London/Company profile

BROKEN BLINDS LTD

Active
09174047·incorporated 2014-08-13

BROKEN BLINDS LTD is an active UK private limited company, incorporated on 13 August 2014 at Companies House (number 09174047; OpenRegistry canonical ID GB-09174047-broken-blinds-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-13
Registered Address
88 CAMBERWELL ROAD, (REAR OF 88 CAMBERWELL ROAD), LONDON, SE5 0EG, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BROKEN BLINDS LTD has 2 persons with significant control on file:

  • Mr Marius Mitrica born 1983 resident in United Kingdom, Romanian national. Notified 2025-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexandru-Marius Stoian born 1983 resident in England, Romanian national. Notified 2026-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Alexandru Marius Stoian born 1983 resident in England, Romanian national. Notified 2016-04-06. Ceased 2019-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Marius Mitrica born 1983 resident in England, Romanian national. Notified 2016-04-06. Ceased 2018-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Miss Doina-Iuliana Subtirelu born 1986 resident in England, Romanian national. Notified 2020-04-06. Ceased 2025-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Alexandru-Marius Stoian born 1983 resident in United Kingdom, Romanian national. Notified 2025-03-18. Ceased 2026-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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