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BREATHE PAYMENTS LTD

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

This company is commonly known as Breathe Payments Ltd. The company was founded 5 years ago and was given the registration number 11615875. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 3 West Street, , Leighton Buzzard, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BREATHE PAYMENTS LTD
Company Number:11615875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 West Street, Leighton Buzzard, United Kingdom, LU7 1DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, West Street, Leighton Buzzard, United Kingdom, LU7 1DA

Director24 February 2019Active
3, West Street, Leighton Buzzard, United Kingdom, LU7 1DA

Director10 October 2018Active

People with Significant Control

Mr Stuart Jamie Mills
Notified on:10 October 2018
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:3, West Street, Leighton Buzzard, United Kingdom, LU7 1DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Officers

Change person director company with change date.

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2024-03-07Officers

Change person director company with change date.

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2024-03-07Persons with significant control

Change to a person with significant control.

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2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2022-03-15Resolution

Resolution.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-05-19Capital

Capital allotment shares.

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2020-05-07Incorporation

Memorandum articles.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-11-08Resolution

Resolution.

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2019-11-07Capital

Capital allotment shares.

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2019-10-25Capital

Capital name of class of shares.

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2019-02-27Officers

Appoint person director company with name date.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-11-14Resolution

Resolution.

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2018-10-10Incorporation

Incorporation company.

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