BORREALIS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Borrealis Ltd. The company was founded 6 years ago and was given the registration number 11414318. The firm's registered office is in FITZROVIA. You can find them at C/o Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, Fitzrovia, London. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | BORREALIS LTD |
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| Company Number | : | 11414318 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 June 2018 |
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| End of financial year | : | 30 June 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | C/o Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, Fitzrovia, London, England, W1W 8EA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, Fitzrovia, England, W1W 8EA | Director | 13 June 2018 | Active |
| C/O Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, Fitzrovia, England, W1W 8EA | Director | 13 June 2018 | Active |
People with Significant Control
| Ms Vivien Patt |
| Notified on | : | 13 June 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | Singaporean |
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| Country of residence | : | England |
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| Address | : | C/O Bennett Brooks & Co Limited, Suite 345, Fitzrovia, England, W1W 8EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Jocelyn Braun |
| Notified on | : | 13 June 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | C/O Bennett Brooks & Co Limited, Suite 345, Fitzrovia, England, W1W 8EA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)