This company is commonly known as North Breeze Ltd. The company was founded 7 years ago 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.
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 12 January 2022 | Active |
| 32, Sadovaya Street Appt. 6,7,8, Andreevka, Ukraine, | Director | 10 March 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Officers | Change person director company with change date. | Download |
| 2023-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-12 | Officers | Change person director company with change date. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-07 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-10-20 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-15 | Officers | Change person director company with change date. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-28 | Officers | Change person director company with change date. | Download |
| 2018-03-28 | Address | Change registered office address company with date old address new address. | Download |
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