BREATHE INTERNET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 06904784
Status Active
Incorporation Date 13 May 2009
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption full accounts made up to 31 July 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 50 . The most likely internet sites of BREATHE INTERNET LIMITED are www.breatheinternet.co.uk, and www.breathe-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Breathe Internet Limited is a Private Limited Company. The company registration number is 06904784. Breathe Internet Limited has been working since 13 May 2009. The present status of the company is Active. The registered address of Breathe Internet Limited is 3rd Floor 207 Regent Street London W1b 3hh. The company`s financial liabilities are £28.67k. It is £-10.89k against last year. . PULSFORD, Nicholas John is a Secretary of the company. PULSFORD, Nicholas John is a Director of the company. PULSFORD, Victoria Jane is a Director of the company. Director KAYE, Steven David has been resigned. The company operates in "Other information technology service activities".


breathe internet Key Finiance

LIABILITIES £28.67k
-28%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PULSFORD, Nicholas John
Appointed Date: 13 May 2009

Director
PULSFORD, Nicholas John
Appointed Date: 18 February 2011
56 years old

Director
PULSFORD, Victoria Jane
Appointed Date: 28 February 2011
46 years old

Resigned Directors

Director
KAYE, Steven David
Resigned: 24 February 2011
Appointed Date: 13 May 2009
51 years old

Persons With Significant Control

Mr Nicholas John Pulsford
Notified on: 13 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Victoria Jane Pulsford
Notified on: 13 May 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREATHE INTERNET LIMITED Events

16 May 2017
Confirmation statement made on 13 May 2017 with updates
15 Mar 2017
Total exemption full accounts made up to 31 July 2016
13 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 50

30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Satisfaction of charge 1 in full
...
... and 19 more events
23 Feb 2011
Appointment of Mr Nicholas John Pulsford as a director
17 Nov 2010
Previous accounting period extended from 31 May 2010 to 31 July 2010
14 Jun 2010
Annual return made up to 13 May 2010 with full list of shareholders
25 Jul 2009
Particulars of a mortgage or charge / charge no: 1
13 May 2009
Incorporation

BREATHE INTERNET LIMITED Charges

17 July 2009
Debenture
Delivered: 25 July 2009
Status: Satisfied on 24 July 2015
Persons entitled: Unicorn Worldwide Holdings Limited
Description: Fixed and floating charge over the undertaking and all…