BREATHE DIGITAL SERVICES LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

BREATHE DIGITAL SERVICES LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Dissolved - no longer trading.
BREATHE DIGITAL SERVICES LIMITED was incorporated 16 years ago on 26/09/2007 and has the registered number: 06383014. The accounts status is MICRO ENTITY.

BREATHE DIGITAL SERVICES LIMITED - NORTHAMPTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

9-10 SCIROCCO CLOSE
NORTHAMPTON
NN3 6AP

This Company Originates in : United Kingdom
Previous trading names include:
TORN LEAF LIMITED (until 09/10/2015)
PARIS 039 LIMITED (until 20/11/2007)

Confirmation Statements

Last Statement Next Statement Due
17/03/2022 31/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MARTIN JOHN HALL Dec 1962 English Director 2021-10-25 CURRENT
MS DHANALUXMI MAHENDRAN Feb 1960 British Director 2008-02-14 UNTIL 2008-09-25 RESIGNED
MR JOHN DAVID HESELTINE Jan 1974 British Director 2008-02-14 UNTIL 2010-04-01 RESIGNED
MRS SUE HALL Sep 1961 Welsh Director 2021-03-01 UNTIL 2021-10-29 RESIGNED
MR. MARTIN JOHN HALL Dec 1962 English Director 2008-02-14 UNTIL 2021-03-01 RESIGNED
MR DOUGLAS ANTHONY COOPER May 1954 English Director 2007-09-26 UNTIL 2008-02-14 RESIGNED
MS DHANALUXMI MAHENDRAN Feb 1960 British Secretary 2008-02-14 UNTIL 2008-09-25 RESIGNED
MR NICHOLAS FREDERICK JUDE Dec 1971 English Secretary 2009-01-01 UNTIL 2009-08-14 RESIGNED
MR NICHOLAS FREDERICK JUDE Secretary 2010-04-01 UNTIL 2010-11-01 RESIGNED
ALEXANDROS BILIONIS Secretary 2007-09-26 UNTIL 2008-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin John Hall 2021-10-29 12/1962 Northampton   Ownership of shares 75 to 100 percent
Mrs Sue Hall 2021-03-01 - 2021-10-29 9/1961 Ryde   Isle Of Wight Significant influence or control
Mr Martin John Hall 2016-04-06 - 2021-03-01 12/1962 Ryde   Isle Of Wight Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BREATHE DIGITAL SERVICES LIMITED 2021-12-28 31-03-2021 £245,320 equity
Micro-entity Accounts - BREATHE DIGITAL SERVICES LIMITED 2020-09-04 31-03-2020 £193,509 equity
Micro-entity Accounts - BREATHE DIGITAL SERVICES LIMITED 2019-09-04 31-03-2019 £140,894 equity
Micro-entity Accounts - BREATHE DIGITAL SERVICES LIMITED 2017-07-07 31-03-2017 £-205,934 equity
Abbreviated Company Accounts - BREATHE DIGITAL SERVICES LIMITED 2016-12-23 31-03-2016 £-203,899 equity
TORN LEAF LIMITED Accounts filed on 31-03-2015 2015-06-30 31-03-2015 £-128,319 equity
TORN LEAF LIMITED Accounts filed on 31-03-2014 2014-07-16 31-03-2014 £770 Cash £-127,192 equity

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