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GREEN BREEZE AMBIENT (UK) LTD

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

This company is commonly known as Green Breeze Ambient (uk) Ltd. The company was founded 8 years ago and was given the registration number 10030561. The firm's registered office is in BIRMINGHAM. You can find them at 1 Victoria Square, C/o Liquidity Exchange, Birmingham, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:GREEN BREEZE AMBIENT (UK) LTD
Company Number:10030561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:1 Victoria Square, C/o Liquidity Exchange, Birmingham, United Kingdom, B1 1BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director27 February 2016Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director27 February 2016Active

People with Significant Control

Ms Sio Peng Lam
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:Portuguese
Country of residence:England
Address:Westwood House 78, Loughborough Road, Loughborough, England, LE12 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Address

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

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-09-10Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-09-07Address

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

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-11-28Officers

Change person director company with change date.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-04-23Address

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

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2018-04-23Officers

Change person director company with change date.

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2018-04-23Officers

Change person director company with change date.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-07-08Accounts

Accounts with accounts type dormant.

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2017-05-24Gazette

Gazette filings brought up to date.

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2017-05-23Gazette

Gazette notice compulsory.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2016-02-27Incorporation

Incorporation company.

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