Founded in 2014, Breezy Wind, classified under reg no. 09020253 is an active company. Currently registered at 4th Floor EC2A 4LU, London the company has been in the business for ten years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31. Since 2014-12-05 Breezy Wind Limited is no longer carrying the name Vision Shield Financial Planning.
The company has one director. Terence O., appointed on 4 February 2020. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Anna G., Daniel S. and others listed below. There were no ex secretaries.
| Office Address | 4th Floor |
| Office Address2 | 4 Tabernacle Street |
| Town | London |
| Post code | EC2A 4LU |
| Country of origin | United Kingdom |
| Registration Number | 09020253 |
| Date of Incorporation | Thu, 1st May 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 04 February 2020
The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Quillrise Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Terence O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Anna G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Quillrise Limited
4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04825559 |
| Notified on | 10 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence O.
| Notified on | 4 February 2020 |
| Ceased on | 10 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anna G.
| Notified on | 6 April 2016 |
| Ceased on | 4 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Vision Shield Financial Planning | December 5, 2014 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | 1 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 242 669 | 220 666 | 604 426 | |||
| Current Assets | 1 | 458 297 | 468 024 | 757 540 | ||
| Debtors | 1 | 1 | 1 | 125 203 | 168 682 | 74 388 |
| Net Assets Liabilities | 1 | 869 | 54 754 | 131 958 | ||
| Other Debtors | 1 | 65 743 | 136 494 | 69 418 | ||
| Property Plant Equipment | 36 699 | 98 580 | 102 739 | |||
| Total Inventories | 90 425 | 78 676 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | 1 | ||||
| Shareholder Funds | 1 | 1 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 477 | 23 875 | 42 006 | |||
| Amounts Owed By Related Parties | 25 196 | |||||
| Amounts Owed To Group Undertakings | 234 806 | 51 890 | 142 852 | |||
| Average Number Employees During Period | 2 | 2 | ||||
| Balances Amounts Owed To Related Parties | 234 806 | 51 890 | 142 852 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Creditors | 487 154 | 508 182 | 708 801 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 477 | 17 398 | 18 131 | |||
| Net Current Assets Liabilities | 1 | -28 857 | -40 158 | 48 739 | ||
| Other Creditors | 20 982 | 68 913 | 29 315 | |||
| Other Taxation Social Security Payable | 46 682 | 137 225 | 284 529 | |||
| Property Plant Equipment Gross Cost | 43 176 | 122 455 | 144 745 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 6 973 | 3 668 | 19 520 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 43 176 | 79 279 | 22 290 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 7 842 | 58 422 | 151 478 |
| Trade Creditors Trade Payables | 184 684 | 250 154 | 252 105 | |||
| Trade Debtors Trade Receivables | 34 264 | 32 188 | 4 970 | |||
| Number Shares Allotted | 1 | 1 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-05-01 filed on: 10th, May 2023 |
confirmation statement | Free Download (3 pages) |
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