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BREEZE CAPSULE LTD

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

This company is commonly known as Breeze Capsule Ltd. The company was founded 16 years ago and was given the registration number 06513358. The firm's registered office is in LONDON.. You can find them at 14, Bank Chambers,, 25, Jermyn Street,, London., . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BREEZE CAPSULE LTD
Company Number:06513358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2008
End of financial year:30 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:14, Bank Chambers,, 25, Jermyn Street,, London., England, SW1Y 6HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Bank Chambers,, 25, Jermyn Street,, London., England, SW1Y 6HR

Director26 February 2008Active
14, Bank Chambers,, 25, Jermyn Street,, London., England, SW1Y 6HR

Secretary26 February 2008Active
14, Bank Chambers,, 25, Jermyn Street,, London., England, SW1Y 6HR

Director26 February 2008Active

People with Significant Control

William Lee
Notified on:01 July 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:14, Bank Chambers,, 25, Jermyn Street,, London., England, SW1Y 6HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Effrey Jeffrey Hau
Notified on:01 July 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:14, Bank Chambers,, 25, Jermyn Street,, London., England, SW1Y 6HR
Nature of control:
  • Ownership of shares 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 (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
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-28Dissolution

Dissolution application strike off company.

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2023-02-28Officers

Termination director company with name termination date.

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2023-02-28Officers

Termination secretary company with name termination date.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2018-06-20Address

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

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption small.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-04-08Address

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

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-09-26Accounts

Change account reference date company previous shortened.

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