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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 InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director23 March 2020Active
Flat 1, 86 Derbyshire Street, London, England, E2 6HX

Director23 March 2020Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-08-03Address

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

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-04-12Capital

Capital allotment shares.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-08-03Persons with significant control

Cessation of a person with significant control.

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2021-08-03Officers

Termination director company with name termination date.

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2021-07-30Address

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

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2021-07-23Accounts

Accounts with accounts type dormant.

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2021-07-14Gazette

Gazette filings brought up to date.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2020-03-23Incorporation

Incorporation company.

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