Breakwater Capital Limited. net worth, address, company information. Free

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Breakwater Capital Limited (reg no 07915267) is a private limited company incorporated on 2012-01-19 originating in United Kingdom. The firm is located at 73 Cornhill, London EC3V 3QQ. Breakwater Capital Limited operates SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Breakwater Capital Limited
Number	07915267
Date of Incorporation:	19th January 2012
End of financial year:	31 January
Address:	73 Cornhill, London, EC3V 3QQ
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in this particular company, we can name: Andreas P. (in the company from 19 January 2012). The Companies House lists 2 persons of significant control, namely: Andreas P. owns over 3/4 of shares, 3/4 to full of voting rights, Jeppe J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	29,498	25,683	187,274	829,154	795,243	3,168,905	5,320,478	4,063,503	1,095,455	1,079,454	733,655
Fixed Assets	-	-	-	-	21,438	51,899	538,846	495,883	-	-	-
Total Assets Less Current Liabilities	18,378	19,531	55,277	145,015	163,162	846,538	959,112	1,070,221	1,113,339	1,294,398	1,225,446
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	18,378	19,421	42,763	135,168	-	-	-	-	-	-	-
Tangible Fixed Assets	-	551	20,639	18,742	-	-	-	-	-	-	-

People with significant control

Andreas P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeppe J.

6 April 2016 - 25 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/19 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/19 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 30th, October 2023 \| accounts	Free Download (10 pages)
(CH01) On 2022/09/01 director's details were changed filed on: 28th, March 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/09/01 filed on: 28th, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/01/19 filed on: 22nd, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 14th, November 2022 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control 2022/03/25 filed on: 9th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/03/25 filed on: 8th, August 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2022/07/01 filed on: 13th, July 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/07/01 director's details were changed filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/03/25 filed on: 27th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/01/19 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 25th, October 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2021/01/19 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 6th, October 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 18th, February 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2020/01/19 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, January 2020 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, December 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/01/19 filed on: 25th, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2017/05/17 filed on: 21st, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/05/17 filed on: 21st, January 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 22nd, October 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2018/01/19 filed on: 19th, January 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2016/04/06 filed on: 18th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 18th, August 2017 \| accounts	Free Download (12 pages)
(CH01) On 2017/05/17 director's details were changed filed on: 17th, May 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 2017/05/17 to 73 Cornhill London EC3V 3QQ filed on: 17th, May 2017 \| address	Free Download (1 page)
(CH01) On 2017/05/17 director's details were changed filed on: 17th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/01/19 filed on: 19th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 6th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/19 filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/01/19 capital
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 8th, September 2015 \| accounts	Free Download (8 pages)
(CH01) On 2015/03/19 director's details were changed filed on: 30th, April 2015 \| officers	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/01/19 filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 26th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/19 filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/01/20 capital
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 15th, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/19 filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 2012/11/07 filed on: 7th, November 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/11/07. filed on: 7th, November 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, January 2012 \| incorporation

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