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Shorebreeze Limited, WS15 3HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHOREBREEZE LIMITED

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

This company is commonly known as Shorebreeze Limited. The company was founded 11 years ago and was given the registration number 08132232. The firm's registered office is in RUGELEY. You can find them at The Nook, Blithbury Road, Rugeley, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHOREBREEZE LIMITED
Company Number:08132232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2012
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Nook, Blithbury Road, Rugeley, Staffordshire, England, WS15 3HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 5, Lancaster Park, Newborough Road, Needwood, Burton-On-Trent, England, DE13 9PD

Director17 April 2018Active
Office 5, Lancaster Park, Newborough Road, Needwood, Burton-On-Trent, England, DE13 9PD

Corporate Director17 April 2018Active
Global House, 5a Sandy's Row, London, United Kingdom, E1 7HW

Corporate Secretary05 July 2012Active
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary31 May 2017Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Secretary18 July 2012Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Director18 July 2012Active
Global House, 5a Sandy's Row, London, United Kingdom, E1 7HW

Director05 July 2012Active
Enterprise House, 113-115 George Lane, London, E18 1AB

Director31 May 2017Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Director18 July 2012Active

People with Significant Control

Mr Ioannis Dimarakis
Notified on:31 August 2018
Status:Active
Date of birth:February 1967
Nationality:Greek
Country of residence:England
Address:Office 5, Lancaster Park, Newborough Road, Burton-On-Trent, England, DE13 9PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-03-19Gazette

Gazette dissolved compulsory.

Download
2024-01-02Gazette

Gazette notice compulsory.

Download
2023-05-04Confirmation statement

Confirmation statement with updates.

Download
2023-04-27Persons with significant control

Change to a person with significant control.

Download
2023-04-27Officers

Change corporate director company with change date.

Download
2023-04-27Address

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

Download
2023-04-13Address

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

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-05-13Confirmation statement

Confirmation statement with updates.

Download
2021-11-26Accounts

Accounts with accounts type micro entity.

Download
2021-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-04-23Persons with significant control

Change to a person with significant control.

Download
2021-04-23Officers

Change corporate director company with change date.

Download
2021-01-31Accounts

Accounts with accounts type micro entity.

Download
2020-04-27Confirmation statement

Confirmation statement with updates.

Download
2020-02-22Gazette

Gazette filings brought up to date.

Download
2020-02-21Address

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

Download
2020-02-20Accounts

Accounts with accounts type micro entity.

Download
2020-02-04Persons with significant control

Change to a person with significant control.

Download
2019-12-31Gazette

Gazette notice compulsory.

Download
2019-08-03Gazette

Gazette filings brought up to date.

Download
2019-08-01Confirmation statement

Confirmation statement with updates.

Download
2019-08-01Persons with significant control

Notification of a person with significant control.

Download
2019-08-01Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-07-31Persons with significant control

Withdrawal of a person with significant control statement.

Download

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