BREATHE DIGITAL SERVICES LIMITED

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BREATHE DIGITAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

06383014

Incorporation date

26/09/2007

Size

Micro Entity

Contacts

Registered address

Registered address

9-10 Scirocco Close, Moulton Park, Northampton NN3 6APCopy
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Latest events (Record since 26/09/2007)
dot icon18/01/2024
Final Gazette dissolved following liquidation
dot icon18/10/2023
Return of final meeting in a creditors' voluntary winding up
dot icon17/01/2023
Resolutions
dot icon15/01/2023
Appointment of a voluntary liquidator
dot icon15/01/2023
Registered office address changed from Olive Cottage Carpenters Road St. Helens Ryde Isle of Wight PO33 1YQ England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 2023-01-16
dot icon11/01/2023
Statement of affairs
dot icon28/06/2022
Registered office address changed from C/O Jude's Accountancy Services Olive Cottage Carpenters Road St. Helens Ryde Isle of Wight PO33 1YQ to Olive Cottage Carpenters Road St. Helens Ryde Isle of Wight PO33 1YQ on 2022-06-28
dot icon23/03/2022
Notification of Martin John Hall as a person with significant control on 2021-10-29
dot icon23/03/2022
Cessation of Sue Hall as a person with significant control on 2021-10-29
dot icon23/03/2022
Confirmation statement made on 2022-03-17 with no updates
dot icon04/01/2022
Termination of appointment of Sue Hall as a director on 2021-10-29
dot icon27/12/2021
Micro company accounts made up to 2021-03-31
dot icon29/10/2021
Appointment of Mr Martin John Hall as a director on 2021-10-25
dot icon25/03/2021
Termination of appointment of Martin John Hall as a director on 2021-03-01
dot icon25/03/2021
Notification of Sue Hall as a person with significant control on 2021-03-01
dot icon25/03/2021
Cessation of Martin John Hall as a person with significant control on 2021-03-01
dot icon25/03/2021
Appointment of Mrs Sue Hall as a director on 2021-03-01
dot icon24/03/2021
Confirmation statement made on 2021-03-17 with no updates
dot icon03/09/2020
Micro company accounts made up to 2020-03-31
dot icon20/03/2020
Confirmation statement made on 2020-03-17 with no updates
dot icon03/09/2019
Micro company accounts made up to 2019-03-31
dot icon18/03/2019
Confirmation statement made on 2019-03-17 with no updates
dot icon30/12/2018
Micro company accounts made up to 2018-03-31
dot icon19/03/2018
Confirmation statement made on 2018-03-17 with no updates
dot icon06/07/2017
Micro company accounts made up to 2017-03-31
dot icon24/03/2017
Confirmation statement made on 2017-03-17 with updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon17/03/2016
Annual return made up to 2016-03-17 with full list of shareholders
dot icon09/10/2015
Certificate of change of name
dot icon29/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/03/2015
Annual return made up to 2015-03-17 with full list of shareholders
dot icon06/08/2014
Registered office address changed from C/O Martin Hall 7 Curtain Road London EC2A 3LT to Olive Cottage Carpenters Road St. Helens Ryde Isle of Wight PO33 1YQ on 2014-08-06
dot icon15/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon24/03/2014
Annual return made up to 2014-03-17 with full list of shareholders
dot icon03/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon12/04/2013
Annual return made up to 2013-03-17 with full list of shareholders
dot icon11/04/2013
Registered office address changed from C/O Martin J Hall First Floor 77 St John Street London EC1M 4NN United Kingdom on 2013-04-11
dot icon03/05/2012
Total exemption small company accounts made up to 2012-03-31
dot icon27/03/2012
Annual return made up to 2012-03-17 with full list of shareholders
dot icon27/03/2012
Registered office address changed from C/O Mr N F Jude 77 First Floor St John's Street London EC1M 4NN United Kingdom on 2012-03-27
dot icon25/05/2011
Total exemption small company accounts made up to 2011-03-31
dot icon31/03/2011
Annual return made up to 2011-03-17 with full list of shareholders
dot icon15/11/2010
Termination of appointment of Nicholas Jude as a secretary
dot icon20/10/2010
Registered office address changed from C/O Nick F Jude Acma Pilot Boat Inn Station Road Bembridge Isle of Wight PO35 5NN United Kingdom on 2010-10-20
dot icon19/05/2010
Current accounting period shortened from 2011-04-30 to 2011-03-31
dot icon19/05/2010
Accounts for a dormant company made up to 2010-04-30
dot icon13/05/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon12/05/2010
Termination of appointment of John Heseltine as a director
dot icon12/05/2010
Appointment of Mr Nicholas Frederick Jude as a secretary
dot icon12/05/2010
Registered office address changed from Northburgh House 10 Northburgh Street London EC1V 0AT on 2010-05-12
dot icon18/03/2010
Annual return made up to 2010-03-17 with full list of shareholders
dot icon02/02/2010
Accounts for a dormant company made up to 2009-04-30
dot icon02/09/2009
Appointment terminated secretary nicholas jude
dot icon25/03/2009
Accounts for a dormant company made up to 2008-04-30
dot icon03/03/2009
Secretary appointed mr nicholas frederick jude
dot icon03/03/2009
Return made up to 03/03/09; full list of members
dot icon29/10/2008
Return made up to 26/09/08; full list of members
dot icon29/10/2008
Director's change of particulars / john heseltine / 29/10/2008
dot icon02/10/2008
Appointment terminated director and secretary dhanaluxmi mahendran
dot icon19/03/2008
Resolutions
dot icon19/03/2008
Ad 10/03/08\gbp si 99@1=99\gbp ic 1/100\
dot icon20/02/2008
Accounting reference date shortened from 30/09/08 to 30/04/08
dot icon18/02/2008
New director appointed
dot icon18/02/2008
New director appointed
dot icon18/02/2008
New secretary appointed;new director appointed
dot icon18/02/2008
Director resigned
dot icon18/02/2008
Secretary resigned
dot icon18/02/2008
Registered office changed on 18/02/08 from: 1 london road southampton hampshire SO15 2AE
dot icon23/11/2007
Memorandum and Articles of Association
dot icon20/11/2007
Certificate of change of name
dot icon26/09/2007
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
245.32K
-
0.00
-
-
2021
5
245.32K
-
0.00
-
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

245.32K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, Martin John
Director
24/10/2021 - Present
15

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BREATHE DIGITAL SERVICES LIMITED

BREATHE DIGITAL SERVICES LIMITED is an(a) Dissolved company incorporated on 26/09/2007 with the registered office located at 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BREATHE DIGITAL SERVICES LIMITED?

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BREATHE DIGITAL SERVICES LIMITED is currently Dissolved. It was registered on 26/09/2007 and dissolved on 18/01/2024.

Where is BREATHE DIGITAL SERVICES LIMITED located?

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BREATHE DIGITAL SERVICES LIMITED is registered at 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP.

What does BREATHE DIGITAL SERVICES LIMITED do?

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BREATHE DIGITAL SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BREATHE DIGITAL SERVICES LIMITED have?

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BREATHE DIGITAL SERVICES LIMITED had 5 employees in 2021.

What is the latest filing for BREATHE DIGITAL SERVICES LIMITED?

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The latest filing was on 18/01/2024: Final Gazette dissolved following liquidation.