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BREATHEIT.NET LIMITED

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

This company is commonly known as Breatheit.net Limited. The company was founded 15 years ago and was given the registration number 06780364. The firm's registered office is in SUTTON COLDFIELD. You can find them at 5 Yeomans Way, , Sutton Coldfield, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BREATHEIT.NET LIMITED
Company Number:06780364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2008
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Yeomans Way, Sutton Coldfield, B75 7TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Yeomans Way, Sutton Coldfield, United Kingdom, B75 7TZ

Secretary27 December 2008Active
5, Yeomans Way, Sutton Coldfield, United Kingdom, B75 7TZ

Director27 December 2008Active

People with Significant Control

Mr Edward William Foden
Notified on:16 December 2019
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:5, Yeomans Way, Sutton Coldfield, United Kingdom, B75 7TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Claire Louise Foden
Notified on:16 December 2019
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:5, Yeomans Way, Sutton Coldfield, United Kingdom, B75 7TZ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-22Gazette

Gazette dissolved liquidation.

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2022-08-22Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-08-02Accounts

Change account reference date company previous extended.

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2021-05-28Address

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

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2021-05-17Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-17Resolution

Resolution.

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2021-05-17Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-12-16Persons with significant control

Notification of a person with significant control.

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2019-12-16Persons with significant control

Notification of a person with significant control.

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2019-12-16Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-09Accounts

Accounts with accounts type dormant.

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2018-12-29Confirmation statement

Confirmation statement with no updates.

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2018-09-23Accounts

Accounts with accounts type dormant.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2016-12-27Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type dormant.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type dormant.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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