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BREACHAWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Breachaware Limited. The company was founded 8 years ago and was given the registration number 10478267. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BREACHAWARE LIMITED
Company Number:10478267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Director11 February 2017Active
6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Director11 February 2017Active
6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Corporate Director01 July 2020Active
6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Secretary11 October 2018Active
483, Green Lanes, London, England, N13 4BS

Director15 November 2016Active
483, Green Lanes, London, England, N13 4BS

Director15 November 2016Active

People with Significant Control

Business Intelligence Theorems Ltd
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ketan Patel
Notified on:01 July 2020
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Brent Kozjak
Notified on:15 November 2016
Status:Active
Date of birth:February 1988
Nationality:Australian
Country of residence:England
Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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