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DIRECTBREEZE LIMITED

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DIRECTBREEZE LIMITED

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Key Data

Status

Active

Company No.

05618390

Incorporation date

10/11/2005

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Blackmore Farm Blackmore Lane, Sonning Common, Reading RG4 9NUCopy
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Latest events (Record since 10/11/2005)
dot icon26/01/2026
Registered office address changed from Bicester Hotel Chesterton Bicester Oxfordshire OX26 1TE to Blackmore Farm Blackmore Lane Sonning Common Reading RG4 9NU on 2026-01-26
View PDF (1 pages)
dot icon13/11/2025
Confirmation statement made on 2025-11-06 with no updates
View PDF (3 pages)
dot icon29/07/2025
Resolutions
View PDF (3 pages)
dot icon21/07/2025
Registration of charge 056183900012, created on 2025-07-14
View PDF (42 pages)
dot icon21/07/2025
Registration of charge 056183900013, created on 2025-07-14
View PDF (48 pages)
dot icon08/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon21/11/2024
Confirmation statement made on 2024-11-06 with no updates
View PDF (3 pages)
dot icon11/11/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon06/11/2023
Confirmation statement made on 2023-11-06 with no updates
View PDF (3 pages)
dot icon15/09/2023
Total exemption full accounts made up to 2022-10-31
View PDF (6 pages)
dot icon10/11/2022
Confirmation statement made on 2022-11-10 with no updates
View PDF (3 pages)
dot icon29/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (6 pages)
dot icon11/11/2021
Confirmation statement made on 2021-11-10 with no updates
View PDF (3 pages)
dot icon16/09/2021
Total exemption full accounts made up to 2020-10-31
View PDF (12 pages)
dot icon10/11/2020
Confirmation statement made on 2020-11-10 with no updates
View PDF (3 pages)
dot icon23/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (5 pages)
dot icon11/11/2019
Confirmation statement made on 2019-11-10 with no updates
View PDF (3 pages)
dot icon16/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (6 pages)
dot icon13/11/2018
Confirmation statement made on 2018-11-10 with no updates
View PDF (3 pages)
dot icon12/11/2018
Termination of appointment of Adam James Payne as a director on 2017-12-01
View PDF (1 pages)
dot icon13/08/2018
Total exemption full accounts made up to 2017-10-31
View PDF (6 pages)
dot icon28/11/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon28/11/2017
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon28/11/2017
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon28/11/2017
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon28/11/2017
Satisfaction of charge 056183900010 in full
View PDF (1 pages)
dot icon28/11/2017
Satisfaction of charge 056183900011 in full
View PDF (1 pages)
dot icon13/11/2017
Confirmation statement made on 2017-11-10 with no updates
View PDF (3 pages)
dot icon02/10/2017
Total exemption full accounts made up to 2016-10-31
View PDF (6 pages)
dot icon10/11/2016
Confirmation statement made on 2016-11-10 with updates
View PDF (5 pages)
dot icon05/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon17/12/2015
Part of the property or undertaking has been released from charge 056183900010
View PDF (5 pages)
dot icon20/11/2015
Annual return made up to 2015-11-10 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon04/12/2014
Annual return made up to 2014-11-10 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2014
Satisfaction of charge 056183900008 in full
View PDF (4 pages)
dot icon19/11/2014
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon19/11/2014
Satisfaction of charge 7 in full
View PDF (4 pages)
dot icon22/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (3 pages)
dot icon01/07/2014
Registered office address changed from 119 High Street Amersham Bucks HP7 0EA on 2014-07-01
View PDF (1 pages)
dot icon20/06/2014
Registration of charge 056183900010
View PDF (40 pages)
dot icon20/06/2014
Registration of charge 056183900011
View PDF (29 pages)
dot icon18/06/2014
Satisfaction of charge 056183900009 in full
View PDF (4 pages)
dot icon18/06/2014
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon28/05/2014
Registration of charge 056183900008
View PDF (9 pages)
dot icon28/05/2014
Registration of charge 056183900009
View PDF (9 pages)
dot icon15/04/2014
Appointment of Mr Adam James Payne as a director
View PDF (2 pages)
dot icon16/12/2013
Annual return made up to 2013-11-10 with full list of shareholders
View PDF (3 pages)
dot icon16/12/2013
Termination of appointment of Ian Wetherell as a secretary
View PDF (1 pages)
dot icon16/12/2013
Termination of appointment of Ian Wetherell as a secretary
View PDF (1 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon02/01/2013
Annual return made up to 2012-11-10 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2012
Particulars of a mortgage or charge / charge no: 7
View PDF (7 pages)
dot icon17/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (3 pages)
dot icon16/03/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/03/2012
Annual return made up to 2011-11-10 with full list of shareholders
View PDF (4 pages)
dot icon13/03/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/04/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (3 pages)
dot icon16/11/2010
Annual return made up to 2010-11-10 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (3 pages)
dot icon10/01/2010
Annual return made up to 2009-11-10 with full list of shareholders
View PDF (10 pages)
dot icon21/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (3 pages)
dot icon08/12/2008
Return made up to 10/11/08; full list of members
View PDF (3 pages)
dot icon29/10/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (3 pages)
dot icon04/09/2008
Total exemption full accounts made up to 2007-10-31
View PDF (8 pages)
dot icon11/06/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon11/06/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon03/01/2008
Return made up to 10/11/07; full list of members
View PDF (2 pages)
dot icon27/12/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (3 pages)
dot icon27/12/2007
Accounting reference date shortened from 30/11/07 to 31/10/07
View PDF (1 pages)
dot icon22/01/2007
Return made up to 10/11/06; full list of members
View PDF (6 pages)
dot icon14/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/01/2006
New director appointed
View PDF (2 pages)
dot icon23/01/2006
New secretary appointed
View PDF (2 pages)
dot icon23/01/2006
Registered office changed on 23/01/06 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon17/01/2006
Director resigned
View PDF (1 pages)
dot icon17/01/2006
Secretary resigned
View PDF (1 pages)
dot icon10/11/2005
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-57.21 % *

* during past year

Cash in Bank

£1,495.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.26M
-
0.00
3.49K
-
2022
2
1.21M
-
0.00
1.50K
-
2022
2
1.21M
-
0.00
1.50K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.21M £Descended-3.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.50K £Descended-57.21 % *

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
Payne, Graham James
Director
14/11/2005 - Present
12

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About DIRECTBREEZE LIMITED

DIRECTBREEZE LIMITED is an(a) Active company incorporated on 10/11/2005 with the registered office located at Blackmore Farm Blackmore Lane, Sonning Common, Reading RG4 9NU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECTBREEZE LIMITED?

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DIRECTBREEZE LIMITED is currently Active. It was registered on 10/11/2005 .

Where is DIRECTBREEZE LIMITED located?

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DIRECTBREEZE LIMITED is registered at Blackmore Farm Blackmore Lane, Sonning Common, Reading RG4 9NU.

What does DIRECTBREEZE LIMITED do?

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DIRECTBREEZE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does DIRECTBREEZE LIMITED have?

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DIRECTBREEZE LIMITED had 2 employees in 2022.

What is the latest filing for DIRECTBREEZE LIMITED?

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The latest filing was on 26/01/2026: Registered office address changed from Bicester Hotel Chesterton Bicester Oxfordshire OX26 1TE to Blackmore Farm Blackmore Lane Sonning Common Reading RG4 9NU on 2026-01-26.