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SIMPLY BREATHE LTD

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

This company is commonly known as Simply Breathe Ltd. The company was founded 11 years ago and was given the registration number 08180283. The firm's registered office is in BEVERLEY. You can find them at Unit 4, Beverley Business Centre St Nicholas Road, Flemingate, Beverley, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SIMPLY BREATHE LTD
Company Number:08180283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 4, Beverley Business Centre St Nicholas Road, Flemingate, Beverley, HU17 0NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Beverley Business Centre, St Nicholas Road, Flemingate, Beverley, England, HU17 0NZ

Director15 August 2012Active
Unit 4, Beverley Business Centre, St Nicholas Road, Flemingate, Beverley, HU17 0NZ

Director22 November 2016Active
Unit 4, Beverley Business Centre, St Nicholas Road, Flemingate, Beverley, England, HU17 0NZ

Director15 August 2012Active
Unit 4, Beverley Business Centre, St Nicholas Road, Flemingate, Beverley, HU17 0NZ

Director22 November 2016Active

People with Significant Control

Mr Joe Michael Barratt
Notified on:15 August 2016
Status:Active
Date of birth:February 1989
Nationality:British
Address:Unit 4, Beverley Business Centre, St Nicholas Road, Beverley, HU17 0NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Matthew James Sygrove
Notified on:15 August 2016
Status:Active
Date of birth:July 1981
Nationality:British
Address:Unit 4, Beverley Business Centre, St Nicholas Road, Beverley, HU17 0NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-08-31Capital

Capital allotment shares.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-08-19Officers

Appoint person director company with name date.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-08-13Officers

Termination director company with name termination date.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-12-02Officers

Appoint person director company with name date.

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2016-12-01Resolution

Resolution.

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2016-11-21Capital

Capital name of class of shares.

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2016-11-11Capital

Capital allotment shares.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type micro entity.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type dormant.

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