BREATHPEN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Breathpen Ltd. The company was founded 4 years ago and was given the registration number 12530173. The firm's registered office is in LONDON. You can find them at 19 Wimpole Street, , London, . This company's SIC code is 26400 - Manufacture of consumer electronics.
Company Information
| Name | : | BREATHPEN LTD |
|---|
| Company Number | : | 12530173 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 March 2020 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 26400 - Manufacture of consumer electronics
- 85590 - Other education n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 19 Wimpole Street, London, England, W1G 8GE |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 23 March 2020 | Active |
| Flat 1, 86 Derbyshire Street, London, England, E2 6HX | Director | 23 March 2020 | Active |
People with Significant Control
| Mr Alexander Douglas Mckemey |
| Notified on | : | 23 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1983 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Flat 1, 86 Derbyshire Street, London, England, E2 6HX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Dr Benjamin James William Mather |
| Notified on | : | 23 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 27, Old Gloucester Street, London, England, WC1N 3AX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)