BREEZE (IT) LIMITED

Key Data

Status

Active

Company No.

03597134

Incorporation date

13/07/1998

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1998)

11/08/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

16/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (4 pages)

09/06/2025

Resolutions

View PDF (1 pages)

09/06/2025

Cancellation of shares. Statement of capital on 2025-04-07

View PDF (6 pages)

21/05/2025

Purchase of own shares.

View PDF (4 pages)

09/04/2025

Termination of appointment of Scott Baker as a director on 2025-04-07

View PDF (1 pages)

19/08/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

15/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

14/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

25/05/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

25/08/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

21/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

15/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

01/06/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

29/10/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

10/01/2020

Appointment of Mr Craig James Thomson as a director on 2020-01-10

View PDF (2 pages)

02/10/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

23/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

24/10/2018

Micro company accounts made up to 2018-01-31

View PDF (4 pages)

17/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

12/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

17/08/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (6 pages)

12/07/2016

Micro company accounts made up to 2016-01-31

View PDF (6 pages)

14/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

20/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (5 pages)

17/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

11/08/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (6 pages)

11/08/2014

Termination of appointment of Clare Gascoigne as a secretary on 2014-04-09

View PDF (1 pages)

08/07/2014

Termination of appointment of Paul Gasgoigne as a director

View PDF (1 pages)

13/05/2014

Cancellation of shares. Statement of capital on 2014-05-13

View PDF (4 pages)

13/05/2014

Resolutions

View PDF (10 pages)

13/05/2014

Purchase of own shares.

View PDF (3 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

07/08/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (7 pages)

27/03/2013

Secretary's details changed for Clare Gascoigne on 2013-03-27

View PDF (1 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

31/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (8 pages)

21/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (8 pages)

18/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

25/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

07/09/2010

Secretary's details changed for Clare Gascoigne on 2010-09-01

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (8 pages)

11/08/2010

Director's details changed for Scott Baker on 2010-07-13

View PDF (2 pages)

11/08/2010

Director's details changed for Paul Gasgoigne on 2010-07-13

View PDF (2 pages)

01/09/2009

Return made up to 13/07/09; full list of members

View PDF (7 pages)

22/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

01/05/2009

Accounting reference date extended from 31/07/2008 to 31/01/2009

View PDF (1 pages)

31/03/2009

Miscellaneous

View PDF (1 pages)

23/07/2008

Return made up to 13/07/08; full list of members

View PDF (7 pages)

12/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

12/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2007

Registered office changed on 09/10/07 from: the maltings 506 radford road nottingham nottinghamshire NG7 7EA

View PDF (1 pages)

28/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

06/08/2007

Return made up to 13/07/07; full list of members

View PDF (5 pages)

08/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

18/09/2006

Return made up to 13/07/06; full list of members

View PDF (5 pages)

03/04/2006

New director appointed

View PDF (2 pages)

03/02/2006

Ad 01/12/05--------- £ si 117@1=117 £ ic 6/123

View PDF (2 pages)

03/02/2006

Resolutions

View PDF (1 pages)

05/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

18/08/2005

Return made up to 13/07/05; full list of members

View PDF (8 pages)

07/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

07/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

02/03/2005

Accounting reference date shortened from 30/04/05 to 31/07/04

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

25/10/2004

Director resigned

View PDF (1 pages)

27/07/2004

Accounting reference date shortened from 31/07/04 to 30/04/04

View PDF (1 pages)

23/07/2004

Return made up to 13/07/04; full list of members

View PDF (8 pages)

14/07/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

12/08/2003

Return made up to 13/07/03; full list of members

View PDF (8 pages)

06/07/2003

Total exemption full accounts made up to 2002-07-31

View PDF (11 pages)

16/08/2002

New director appointed

View PDF (2 pages)

16/08/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

15/03/2002

Total exemption full accounts made up to 2001-07-31

View PDF (11 pages)

08/08/2001

Return made up to 13/07/01; full list of members

View PDF (8 pages)

05/07/2001

Registered office changed on 05/07/01 from: T11 technology wing, the howitt building, lenton boulevard nottingham nottinghamshire NG7 2BY

View PDF (1 pages)

08/01/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

11/08/2000

Return made up to 13/07/00; full list of members

View PDF (9 pages)

19/06/2000

Ad 23/03/00--------- £ si 1@1=1 £ ic 7/8

View PDF (2 pages)

19/06/2000

Ad 23/03/00--------- £ si 1@1=1 £ ic 6/7

View PDF (2 pages)

19/06/2000

Ad 23/03/00--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

13/06/2000

Nc inc already adjusted 17/03/00

View PDF (1 pages)

13/06/2000

Resolutions

View PDF (0 pages)

13/06/2000

Resolutions

View PDF (2 pages)

31/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

01/03/2000

Registered office changed on 01/03/00 from: c/o bexon and company 61 loughborough road west bridgford nottingham nottinghamshire NG2 7LA

View PDF (1 pages)

28/01/2000

Director resigned

View PDF (1 pages)

28/01/2000

New director appointed

View PDF (2 pages)

21/07/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

07/08/1998

New director appointed

View PDF (2 pages)

30/07/1998

Director resigned

View PDF (1 pages)

30/07/1998

Secretary resigned

View PDF (1 pages)

30/07/1998

Registered office changed on 30/07/98 from: po box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

30/07/1998

New secretary appointed

View PDF (2 pages)

30/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

13/07/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
292.28K
-
0.00
-
-

2022
8
264.43K
-
0.00
-
-

2023
8
239.55K
-
0.00
-
-

2023
8
239.55K
-
0.00
-
-

Employees

2023

Employees

8 0 % *

Net Assets(GBP)

239.55K £-9.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Joseph, Ian Charles	Director	14/12/1999 - Present	1
Baker, Scott	Director	01/04/2006 - 07/04/2025	-
Thomson, Craig James	Director	10/01/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BREEZE (IT) LIMITED

BREEZE (IT) LIMITED is an(a) Active company incorporated on 13/07/1998 with the registered office located at 5a Colwick Quays Business Park, Road No 2, Colwick, Nottingham NG4 2JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BREEZE (IT) LIMITED?

BREEZE (IT) LIMITED is currently Active. It was registered on 13/07/1998 .

Where is BREEZE (IT) LIMITED located?

BREEZE (IT) LIMITED is registered at 5a Colwick Quays Business Park, Road No 2, Colwick, Nottingham NG4 2JY.

What does BREEZE (IT) LIMITED do?

BREEZE (IT) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BREEZE (IT) LIMITED have?

BREEZE (IT) LIMITED had 8 employees in 2023.

What is the latest filing for BREEZE (IT) LIMITED?

The latest filing was on 11/08/2025: Micro company accounts made up to 2025-01-31.