Breeze Capsule Ltd

Company Registration Number: 06513358

Company registered in England and Wales

Approximate Location Map

Registered Address

14, BANK CHAMBERS,
25, JERMYN STREET,
LONDON.
ENGLAND
SW1Y 6HR

There are 76 companies currently registered at this postcode, including this one.

All companies at SW1Y 6HR

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Breeze Capsule Ltd is a Private Company Limited by Shares first registered on 26 February 2008. Its current registered address is in London..

Registration Data

Company Number

06513358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 December

Accounts Category

Accounts Last Made Up

30 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £183£5,875£35,369£73,264£36,114£78,493£53,592
of which Cash £183£5,014£35,369£13,550£16,065£56,493£17,576
Total Assets £183£5,875£35,369£73,264£36,114£78,493£53,592
Current Liabilities £408£4,008£25,185£63,274£30,513£0£45,519
Net Current Assets £-225£1,867£10,184£9,990£5,601£78,493£8,073
Total Net Worth £-225£1,867£10,185£9,991£5,981£3,475£9,132

Previous Names

No previous names

Company Officers

  • LEE, William Wing Hin

    Secretary

    Appointed on 26 February 2008

     

    Nationality: British

    14, Bank Chambers,
    25, Jermyn Street,
    London.
    SW1Y 6HR
    England

  • HAU, Jeffrey, Dr

    Director

    Appointed on 26 February 2008

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: June 1979

    14, Bank Chambers,
    25, Jermyn Street,
    London.
    SW1Y 6HR
    England

  • LEE, William Wing Hin

    Director

    Appointed on 26 February 2008

     

    Nationality: British

    Occupation: Technical Manager

    Month of birth: August 1978

    14, Bank Chambers,
    25, Jermyn Street,
    London.
    SW1Y 6HR
    England

This information was most recently updated 01/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 September 2018 Micro company accounts made up to 30 December 2017 [View PDF]

    Action Date: 30 December 2017. Category: Accounts. Type: AA. Barcode: X7EX8SMG. Transaction: MzIxNTA3ODY4MGFkaXF6a2N4.

  2. 20 June 2018 Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR on 20 June 2018 [View PDF]

    Action Date: 20 June 2018. Category: Address. Type: AD01. Barcode: X78FDJTL. Transaction: MzIwNzcxMDMyN2FkaXF6a2N4.

  3. 27 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70OKYU3. Transaction: MzE5ODg3Nzc2MWFkaXF6a2N4.

  4. 21 September 2017 Total exemption small company accounts made up to 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Accounts. Type: AA. Barcode: X6FEXXHK. Transaction: MzE4NTkxNjI0MWFkaXF6a2N4.

  5. 30 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X634RAO8. Transaction: MzE3MjE4MTgwNWFkaXF6a2N4.

  6. 20 September 2016 Total exemption small company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: X5FXZ7QB. Transaction: MzE1Nzc0NTQyNGFkaXF6a2N4.

  7. 8 April 2016 Registered office address changed from New Penderel House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54GKYR4. Transaction: MzE0NTkzMzg3N2FkaXF6a2N4.

  8. 29 February 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51REHII. Transaction: MzE0Mjk2NzM0OWFkaXF6a2N4.

  9. 30 September 2015 Total exemption small company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: X4H17VXS. Transaction: MzEzMjA5NTE0MWFkaXF6a2N4.

  10. 26 February 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X421OJSJ. Transaction: MzExODE0MzE2OGFkaXF6a2N4.

  11. 16 December 2014 Total exemption small company accounts made up to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA. Barcode: X3MV3N9D. Transaction: MzExMzU2Nzg0MmFkaXF6a2N4.

  12. 26 September 2014 Previous accounting period shortened from 31 December 2013 to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA01. Barcode: X3H86E3D. Transaction: MzEwODMyNDk1MmFkaXF6a2N4.

  13. 9 July 2014 Registered office address changed from 35 Paul Street London EC2A 4UQ on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: X3BQX5KQ. Transaction: MzEwMzQ0MDE3M2FkaXF6a2N4.

  14. 26 February 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32IB06B. Transaction: MzA5NTI1NTM2OWFkaXF6a2N4.

  15. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0FPR5. Transaction: MzA4NjAyMjg1NWFkaXF6a2N4.

  16. 26 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZTCAW. Transaction: MzA3MzU4MjY2NWFkaXF6a2N4.

  17. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE97KJ. Transaction: MzA2NDkyNjgyM2FkaXF6a2N4.

  18. 27 February 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13KGETE. Transaction: MzA1MzEyNTc5OWFkaXF6a2N4.

  19. 17 October 2011 Director's details changed for Mr William Wing Hin Lee on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Officers. Type: CH01. Barcode: X1V0JYGQ. Transaction: MzA0NTU2OTg5OWFkaXF6a2N4.

  20. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNQUPXA0. Transaction: MzA0MzI2NTY3MWFkaXF6a2N4.

  21. 28 February 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XVRDOS1D. Transaction: MzAzMjk3OTk5N2FkaXF6a2N4.

  22. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A57QKNN6. Transaction: MzAyNDAwOTYyOWFkaXF6a2N4.

  23. 2 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XQGPKHXQ. Transaction: MzAxMDQ1NzAxOGFkaXF6a2N4.

  24. 1 March 2010 Director's details changed for Mr William Wing Hin Lee on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XQGPJHXP. Transaction: MzAxMDQ1Njk0MmFkaXF6a2N4.

  25. 1 March 2010 Secretary's details changed for Mr William Wing Hin Lee on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH03. Barcode: XQGPHHXN. Transaction: MzAxMDQ1Njk0MGFkaXF6a2N4.

  26. 1 March 2010 Director's details changed for Dr Jeffrey Hau on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XQGPIHXO. Transaction: MzAxMDQ1Njk0MWFkaXF6a2N4.

  27. 27 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEDMZ8GA. Transaction: MjAyOTIzMDE5NGFkaXF6a2N4.

  28. 17 March 2009 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XZ0N4883. Transaction: MjAyODM1Nzk3OWFkaXF6a2N4.

  29. 17 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ08N887. Transaction: MjAyODM1NzA0NmFkaXF6a2N4.

  30. 27 May 2008 Registered office changed on 27/05/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A7RJLZY9. Transaction: MjAwNjA3ODY3MGFkaXF6a2N4.

  31. 27 May 2008 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7RJMZYA. Transaction: MjAwNjA3ODY1M2FkaXF6a2N4.

  32. 26 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJB3CXHK. Transaction: MjAwMDE5NTExNWFkaXF6a2N4.

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54.234.13.175 Tue, 20 Nov 2018 11:45:40 +0000