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BREATHE SYNC LTD

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

This company is commonly known as Breathe Sync Ltd. The company was founded 9 years ago and was given the registration number 09471910. The firm's registered office is in BRADFORD ON AVON. You can find them at 213 Trowbridge Road, , Bradford On Avon, Wiltshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BREATHE SYNC LTD
Company Number:09471910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:213 Trowbridge Road, Bradford On Avon, Wiltshire, England, BA15 1EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ye Olde Hundred, Church Way, North Shields, England, NE29 0AE

Director05 March 2015Active

People with Significant Control

Ms Jerneja Loncar
Notified on:01 July 2017
Status:Active
Date of birth:April 1980
Nationality:Slovenian
Country of residence:England
Address:Ye Olde Hundred, Church Way, North Shields, England, NE29 0AE
Nature of control:
  • Significant influence or control
Mr Michael Andrew John Townsend Williams
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Ye Olde Hundred, Church Way, North Shields, England, NE29 0AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Christopher Wegerif
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Brookwood, Hazel Grove, Southampton, England, SO40 7AJ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved voluntary.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-09Dissolution

Dissolution application strike off company.

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2023-04-11Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-08-11Address

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

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Change account reference date company previous extended.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2020-01-28Capital

Capital allotment shares.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2018-03-16Persons with significant control

Notification of a person with significant control.

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2018-02-19Capital

Capital alter shares subdivision.

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2018-02-19Capital

Capital alter shares subdivision.

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2018-02-19Capital

Capital allotment shares.

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2018-02-14Resolution

Resolution.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type dormant.

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