Online Breeze Ltd LONDON


Founded in 2016, Online Breeze, classified under reg no. 09975474 is an active company. Currently registered at Suite R 5 Rays House NW10 7XP, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2020/11/09 Online Breeze Ltd is no longer carrying the name Sarwa.

The firm has one director. Khaled A., appointed on 28 April 2020. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Hashmatullah Y.. There were no ex secretaries.

Online Breeze Ltd Address / Contact

Office Address Suite R 5 Rays House
Office Address2 North Circular Road
Town London
Post code NW10 7XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09975474
Date of Incorporation Thu, 28th Jan 2016
Industry Retail sale of telecommunications equipment other than mobile telephones
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Khaled A.

Position: Director

Appointed: 28 April 2020

Hashmatullah Y.

Position: Director

Appointed: 28 January 2016

Resigned: 28 April 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Khaled A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hashmatullah Y. This PSC owns 75,01-100% shares.

Khaled A.

Notified on 28 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hashmatullah Y.

Notified on 26 January 2017
Ceased on 28 April 2020
Nature of control: 75,01-100% shares

Company previous names

Sarwa November 9, 2020
Online Breeze June 17, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand14 64012 556     
Current Assets16 64014 5563 7082 44660 46345 24433 646
Net Assets Liabilities2 2122 3031072 2338 402498-1 382
Property Plant Equipment 458     
Total Inventories2 0002 000     
Other
Version Production Software11     
Accrued Liabilities Not Expressed Within Creditors Subtotal  500500600600936
Accumulated Depreciation Impairment Property Plant Equipment 115     
Additions Other Than Through Business Combinations Property Plant Equipment 573     
Average Number Employees During Period   1   
Creditors7 25812 7113 46761 695-7234 242
Fixed Assets 458366293234188150
Increase From Depreciation Charge For Year Property Plant Equipment 115     
Net Current Assets Liabilities9 3824 0882412 44058 76845 31633 646
Number Shares Allotted200200     
Property Plant Equipment Gross Cost 573     
Total Assets Less Current Liabilities9 3824 5466072 73359 00245 50433 796

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 4th, August 2023
Free Download (2 pages)

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