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NORTH BREEZE LTD

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

This company is commonly known as North Breeze Ltd. The company was founded just now and was given the registration number 10663010. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORTH BREEZE LTD
Company Number:10663010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 March 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14/4, Petrovsky Prospect, Office 11h, Saint-Petersburg, Russia, 197198

Director12 January 2022Active
32, Sadovaya Street Appt. 6,7,8, Andreevka, Ukraine,

Director10 March 2017Active

People with Significant Control

Mr. Anatolii Madiudia
Notified on:19 January 2022
Status:Active
Date of birth:December 1982
Nationality:Russian
Country of residence:Russia
Address:14/4, Petrovsky Prospect, Office 11h, Saint-Petersburg, Russia, 197198
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vladimir Makarov
Notified on:10 March 2017
Status:Active
Date of birth:December 1984
Nationality:Russian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Confirmation statement

Confirmation statement with updates.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2022-01-12Officers

Change person director company with change date.

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2022-01-12Officers

Appoint person director company with name date.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-09-19Confirmation statement

Confirmation statement with no updates.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-04-07Gazette

Gazette filings brought up to date.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2020-11-07Dissolution

Dissolved compulsory strike off suspended.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-12-06Accounts

Accounts with accounts type dormant.

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2019-05-15Officers

Change person director company with change date.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type dormant.

Download
2018-03-28Officers

Change person director company with change date.

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2018-03-28Address

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

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2017-03-10Incorporation

Incorporation company.

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