BREEZE CAPSULE LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1NJ

Company number 06513358
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 6-7 POLLEN STREET, LONDON, ENGLAND, W1S 1NJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Registered office address changed from New Penderel House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016. The most likely internet sites of BREEZE CAPSULE LTD are www.breezecapsule.co.uk, and www.breeze-capsule.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Breeze Capsule Ltd is a Private Limited Company. The company registration number is 06513358. Breeze Capsule Ltd has been working since 26 February 2008. The present status of the company is Active. The registered address of Breeze Capsule Ltd is 6 7 Pollen Street London England W1s 1nj. . LEE, William Wing Hin is a Secretary of the company. HAU, Jeffrey, Dr is a Director of the company. LEE, William Wing Hin is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
LEE, William Wing Hin
Appointed Date: 26 February 2008
Director
HAU, Jeffrey, Dr
Appointed Date: 26 February 2008
46 years old
Director
LEE, William Wing Hin
Appointed Date: 26 February 2008
47 years old

Persons With Significant Control

William Lee
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Effrey Jeffrey Hau
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREEZE CAPSULE LTD Events

30 Mar 2017
Confirmation statement made on 26 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 December 2015
08 Apr 2016
Registered office address changed from New Penderel House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 18 more events
17 Mar 2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
17 Mar 2009
Return made up to 26/02/09; full list of members
27 May 2008
Registered office changed on 27/05/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
27 May 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
26 Feb 2008
Incorporation

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