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BREATHE PROMOTIONS LTD

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

This company is commonly known as Breathe Promotions Ltd. The company was founded 9 years ago and was given the registration number 09308815. The firm's registered office is in CARDIFF. You can find them at Unit Q1, Capital Point Capital Business Park, Parkway, Cardiff, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BREATHE PROMOTIONS LTD
Company Number:09308815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit Q1, Capital Point Capital Business Park, Parkway, Cardiff, United Kingdom, CF3 2PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit Q1, Capital Point, Capital Business Park, Parkway, Cardiff, United Kingdom, CF3 2PU

Director13 November 2014Active
Unit Q1, Capital Point, Capital Business Park, Parkway, Cardiff, United Kingdom, CF3 2PU

Director22 February 2016Active

People with Significant Control

Mr Tomek Worland
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit Q1, Capital Point, Capital Business Park, Cardiff, United Kingdom, CF3 2PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lisa Worland
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 1a, Capital Business Park, Park Way, Cardiff, United Kingdom, CF3 2PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-08-30Officers

Change person director company with change date.

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2019-08-30Persons with significant control

Change to a person with significant control.

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2019-08-29Address

Change registered office address company with date old address new address.

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2019-08-29Officers

Change person director company with change date.

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2019-08-29Persons with significant control

Change to a person with significant control.

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2019-08-29Persons with significant control

Change to a person with significant control.

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2019-08-29Officers

Change person director company with change date.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-06-11Officers

Change person director company with change date.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-06-11Officers

Change person director company with change date.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption full.

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