Founded in 2016, Summer Breeze, classified under reg no. 09974688 is an active company. Currently registered at 1070-1072 London Road CR7 7ND, Thornton Heath 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.
The firm has 3 directors, namely Mussarat A., Rifat A. and Ian J.. Of them, Ian J. has been with the company the longest, being appointed on 5 April 2023 and Mussarat A. and Rifat A. have been with the company for the least time - from 8 June 2023. As of 25 April 2024, there were 2 ex directors - Rifat A., Mussarat A. and others listed below. There were no ex secretaries.
| Office Address | 1070-1072 London Road |
| Town | Thornton Heath |
| Post code | CR7 7ND |
| Country of origin | United Kingdom |
| Registration Number | 09974688 |
| Date of Incorporation | Thu, 28th Jan 2016 |
| Industry | Dormant Company |
| Industry | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 08 June 2023
Position: Director
Appointed: 08 June 2023
Position: Director
Appointed: 05 April 2023
The register of persons with significant control who own or control the company is made up of 5 names. As we researched, there is Rifat A. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Mussarat A. This PSC owns 25-50% shares. Moving on, there is Ian J., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Rifat A.
| Notified on | 8 June 2023 |
| Nature of control: |
25-50% shares |
Mussarat A.
| Notified on | 8 June 2023 |
| Nature of control: |
25-50% shares |
Ian J.
| Notified on | 5 April 2023 |
| Nature of control: |
25-50% shares |
Rifat A.
| Notified on | 5 April 2023 |
| Ceased on | 27 April 2023 |
| Nature of control: |
25-50% shares |
Mussrat A.
| Notified on | 6 April 2016 |
| Ceased on | 27 April 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/06/09 director's details were changed filed on: 9th, June 2023 |
officers | Free Download (2 pages) |
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