Breathe Digital Solutions Limited (number 08635239) is a private limited company legally formed on 2013-08-02. This firm is situated at Olive Cottage Carpenters Road, St. Helens, Ryde PO33 1YQ. Breathe Digital Solutions Limited is operating under SIC code: 74100 which stands for "specialised design activities".

Company details

Name Breathe Digital Solutions Limited
Number 08635239
Date of Incorporation: 2nd August 2013
End of financial year: 31 August
Address: Olive Cottage Carpenters Road, St. Helens, Ryde, PO33 1YQ
SIC code: 74100 - specialised design activities

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Martin H. (appointed on 02 August 2013). The Companies House lists 2 persons of significant control, namely: Sue H. has 1/2 or less of shares, 1/2 or less of voting rights, Martin H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 76,289 76,548 61,284 82,520 17,168 6,235 46,193 49,928 110,542 79,262
Fixed Assets - - 676 338 - - - - - -
Total Assets Less Current Liabilities 648 785 1,044 1,703 3,850 1,031 15,889 31,032 31,223 7,588
Number Shares Allotted 100 100 - - - - - - - -
Shareholder Funds 648 785 1,044 1,703 - - - - - -

People with significant control

Sue H.
1 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Martin H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
(AA01) Current accounting reference period shortened from August 31, 2024 to March 31, 2024
filed on: 12th, February 2024 | accounts
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