Breedr Limited is a private limited company that can be found at 1 Lincoln House, City Fields Way, Tangmere PO20 2FS. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-02-27, this 6-year-old company is run by 2 directors.
Director Anthony H., appointed on 21 December 2021. Director Ian W., appointed on 27 February 2018.
The company is classified as "business and domestic software development" (SIC code: 62012), "support activities for animal production (other than farm animal boarding and care) n.e.c." (SIC: 1629).
The last confirmation statement was filed on 2023-02-26 and the deadline for the following filing is 2024-03-11. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 1 Lincoln House |
Office Address2 | City Fields Way |
Town | Tangmere |
Post code | PO20 2FS |
Country of origin | United Kingdom |
Registration Number | 11227200 |
Date of Incorporation | Tue, 27th Feb 2018 |
Industry | Business and domestic software development |
Industry | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Mon, 30th Sep 2024 (139 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
Last confirmation statement dated | Sun, 26th Feb 2023 |
The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Breedr Holdings Inc. from Austin 78701, United States. The abovementioned PSC is categorised as "a corporation", 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 Ian W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Forward Partners Ii L.p., who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC , owns 25-50% shares.
Breedr Holdings Inc.
600 Congress Avenue, Austin 78701, Texas, United States
Legal authority | Laws Of Delaware |
Legal form | Corporation |
Notified on | 10 November 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian W.
Notified on | 27 February 2018 |
Ceased on | 10 November 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Forward Partners Ii L.P.
124 East Road, London, N1 6FD, England
Legal authority | Limited Partnership Act 1907 |
Legal form | Limited Partnership |
Notified on | 14 May 2018 |
Ceased on | 21 December 2021 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||
Cash Bank On Hand | 2 052 002 | 978 036 | 1 681 193 | 1 574 066 | 577 589 |
Current Assets | 2 132 812 | 1 242 433 | 2 104 515 | 2 305 512 | 1 148 167 |
Debtors | 80 810 | 264 397 | 423 322 | 731 446 | 570 578 |
Net Assets Liabilities | 2 107 130 | 1 178 777 | 1 996 375 | 1 400 963 | -722 870 |
Other Debtors | 77 367 | 239 525 | 222 621 | 640 422 | 517 766 |
Property Plant Equipment | 5 428 | 24 347 | 59 766 | 53 787 | 29 140 |
Other | |||||
Version Production Software | 2 021 | 2 022 | 2 023 | ||
Accrued Liabilities | 12 410 | 7 332 | 26 796 | 138 206 | |
Accumulated Depreciation Impairment Property Plant Equipment | 956 | 7 087 | 28 635 | 62 089 | 95 851 |
Additions Other Than Through Business Combinations Property Plant Equipment | 4 926 | 25 050 | 56 967 | 34 285 | 12 601 |
Average Number Employees During Period | 1 | 6 | 20 | 28 | 28 |
Bank Borrowings | 569 610 | 1 555 054 | |||
Bank Borrowings Overdrafts | 136 | 62 467 | |||
Creditors | 31 110 | 88 003 | 167 906 | 388 726 | 345 123 |
Increase From Depreciation Charge For Year Property Plant Equipment | 956 | 6 131 | 21 548 | 38 440 | 35 068 |
Loans From Directors | 42 | ||||
Net Current Assets Liabilities | 2 101 702 | 1 154 430 | 1 936 609 | 1 916 786 | 803 044 |
Nominal Value Allotted Share Capital | 1 839 | 1 839 | 1 839 | ||
Nominal Value Shares Issued In Period | 839 | ||||
Number Shares Allotted | 183 872 | 183 872 | 183 872 | ||
Number Shares Issued In Period- Gross | 83 872 | ||||
Other Creditors | 2 246 | 1 924 | 7 846 | 45 984 | 114 050 |
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 986 | 1 306 | |||
Other Disposals Property Plant Equipment | 6 810 | 3 486 | |||
Par Value Share | 0 | 0 | 0 | ||
Prepayments Accrued Income | 3 443 | 24 872 | 35 227 | 54 169 | 20 919 |
Property Plant Equipment Gross Cost | 6 384 | 31 434 | 88 401 | 115 876 | 124 991 |
Recoverable Value-added Tax | 49 553 | 17 625 | 11 868 | ||
Taxation Social Security Payable | -17 421 | 12 195 | 55 013 | 88 355 | 84 325 |
Total Assets Less Current Liabilities | 1 996 375 | 1 970 573 | 832 184 | ||
Trade Creditors Trade Payables | 33 875 | 66 552 | 78 209 | 116 045 | 84 281 |
Trade Debtors Trade Receivables | 6 521 | 19 230 | 20 025 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2024-02-26 filed on: 7th, March 2024 |
confirmation statement | Free Download (7 pages) |
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