Breathe Solutions Group Limited is a private limited company situated at Techspace 2 Keckwick Lane, Daresbury, Warrington WA4 4AB. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-02-21, this 6-year-old company is run by 1 director.
Director David C., appointed on 21 February 2018.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990). According to CH information there was a change of name on 2019-12-17 and their previous name was Capley Marker Ltd.
The latest confirmation statement was filed on 2023-09-27 and the date for the following filing is 2024-10-11. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Techspace 2 Keckwick Lane |
| Office Address2 | Daresbury |
| Town | Warrington |
| Post code | WA4 4AB |
| Country of origin | United Kingdom |
| Registration Number | 11216704 |
| Date of Incorporation | Wed, 21st Feb 2018 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 21 February 2018
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is David C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Stephanie M. This PSC owns 25-50% shares and has 25-50% voting rights.
David C.
| Notified on | 21 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephanie M.
| Notified on | 21 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Capley Marker | December 17, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 20 | 15 103 | 15 103 | ||
| Current Assets | 24 | 15 103 | |||
| Debtors | 4 | ||||
| Net Assets Liabilities | 24 | 24 | 24 | ||
| Other | |||||
| Amounts Owed By Related Parties | 4 | ||||
| Amounts Owed To Group Undertakings | 6 820 | 7 720 | |||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 24 | 24 | |||
| Creditors | 126 | 7 846 | 7 846 | ||
| Fixed Assets | 126 | ||||
| Investments Fixed Assets | 126 | 126 | 126 | ||
| Investments In Group Undertakings Participating Interests | 126 | 126 | 126 | ||
| Net Current Assets Liabilities | -102 | 7 257 | 7 257 | ||
| Other Creditors | 126 | 1 026 | 126 | ||
| Total Assets Less Current Liabilities | 24 | 24 | 24 | 7 383 | 7 383 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-27 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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