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 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
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)
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 |
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 |