Breitengrad Consult started in year 2011 as Private Limited Company with registration number 07815869. The Breitengrad Consult company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at B508 Tower Bridge Business Complex. Postal code: SE16 4DG.
The firm has one director. Torsten H., appointed on 19 October 2011. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Jemima S.. There were no ex secretaries.
| Office Address | B508 Tower Bridge Business Complex |
| Office Address2 | 100 Clements Road |
| Town | London |
| Post code | SE16 4DG |
| Country of origin | United Kingdom |
| Registration Number | 07815869 |
| Date of Incorporation | Wed, 19th Oct 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 19 October 2011
The list of PSCs who own or control the company is made up of 2 names. As we established, there is Torsten H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Umwelt-Transfer Gmbh that entered Hamburg, Germany as the address. This PSC has a legal form of "a gmbh", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Torsten H.
| Notified on | 1 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Umwelt-Transfer Gmbh
1 Ferdinandstrasse, Hamburg, 20095, Germany
| Legal authority | German Law |
| Legal form | Gmbh |
| Notified on | 7 April 2016 |
| Ceased on | 31 October 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -1 703 | -6 413 | -16 041 | -17 743 | -18 770 | ||||||
| Balance Sheet | |||||||||||
| Cash Bank In Hand | 336 | 96 | 74 | ||||||||
| Current Assets | 336 | 96 | 74 | 628 | 400 | 9 445 | 20 521 | 1 501 | 321 | 26 831 | 2 692 |
| Net Assets Liabilities | 18 770 | 9 706 | 7 352 | 5 622 | 4 883 | 26 274 | 45 820 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -1 703 | -6 413 | -16 041 | -17 743 | -18 770 | ||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 120 | 120 | 120 | ||||||||
| Profit Loss Account Reserve | -1 823 | -6 533 | -16 161 | ||||||||
| Shareholder Funds | -1 703 | -6 413 | -16 041 | -17 743 | -18 770 | ||||||
| Other | |||||||||||
| Creditors Due Within One Year | 2 039 | 6 509 | 16 115 | 420 | 396 | ||||||
| Net Current Assets Liabilities | -1 703 | -6 413 | -16 041 | -17 743 | 4 | 5 604 | 6 516 | 5 622 | 4 883 | 26 274 | 45 820 |
| Number Shares Allotted | 120 | 120 | |||||||||
| Share Capital Allotted Called Up Paid | 120 | 120 | 120 | ||||||||
| Total Assets Less Current Liabilities | -1 703 | -6 413 | -16 041 | 208 | 4 | 5 604 | 6 516 | 5 622 | 4 883 | 26 274 | 45 820 |
| Advances Credits Directors | 359 | 4 828 | 12 754 | ||||||||
| Advances Credits Made In Period Directors | 4 469 | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||||
| Creditors | 396 | 3 841 | 14 005 | 7 123 | 5 204 | 53 105 | 48 512 | ||||
| Creditors Due After One Year | 17 951 | 18 774 | |||||||||
| Par Value Share | 1 | ||||||||||
| Amount Specific Advance Or Credit Directors | 359 | 4 829 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom on 11th December 2023 to 10 Cranford Road Allington Maidstone Kent ME16 9FZ filed on: 11th, December 2023 |
address | Free Download (1 page) |
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