Bretas Soccer International Limited in LONDON

Bretas Soccer International Limited LONDON

Founded in 2012, Bretas Soccer International, classified under reg no. 08096150 is an active company. Currently registered at 40-42 Scrutton Street EC2A 4PP, London the company has been in the business for twelve years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since April 20, 2019 Bretas Soccer International Limited is no longer carrying the name Wheree.

The company has one director. James M., appointed on 7 June 2012. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Andre R.. There were no ex secretaries.

Bretas Soccer International Limited Address / Contact

Office Address	40-42 Scrutton Street
Town	London
Post code	EC2A 4PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08096150
Date of Incorporation	Thu, 7th Jun 2012
Industry	Non-trading company
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

James M.

Position: Director

Appointed: 07 June 2012

Andre R.

Position: Director

Appointed: 05 April 2019

Resigned: 31 October 2023

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is James M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Wheree	April 20, 2019

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, November 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 15th, November 2023	dissolution	Free Download (3 pages)
TM01	Director's appointment was terminated on October 31, 2023 filed on: 7th, November 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 11, 2023 filed on: 28th, July 2023	confirmation statement	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 21st, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 11, 2022 filed on: 26th, July 2022	confirmation statement	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 28th, March 2022	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, November 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates July 11, 2021 filed on: 11th, November 2021	confirmation statement	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, October 2021	gazette	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2020 filed on: 6th, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 11, 2020 filed on: 5th, August 2020	confirmation statement	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 25th, March 2020	accounts	Free Download (3 pages)
AD01	New registered office address 40-42 Scrutton Street London EC2A 4PP. Change occurred on March 10, 2020. Company's previous address: C/O Stephen Maher Maher B Associates Limited St. Martin's Courtyard 11 Slingsby Place London WC2E 9AB. filed on: 10th, March 2020	address	Free Download (2 pages)
CS01	Confirmation statement with no updates July 11, 2019 filed on: 29th, July 2019	confirmation statement	Free Download (2 pages)
CH01	On May 2, 2019 director's details were changed filed on: 8th, May 2019	officers	Free Download (2 pages)
AP01	On April 5, 2019 new director was appointed. filed on: 24th, April 2019	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 20th, April 2019	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 20, 2019 filed on: 20th, April 2019	resolution	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 1st, April 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 11, 2018 filed on: 23rd, July 2018	confirmation statement	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 29th, March 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates July 11, 2017 filed on: 19th, July 2017	confirmation statement	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 7th, April 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates July 3, 2016 filed on: 15th, September 2016	confirmation statement	Free Download (9 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 4th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2015 filed on: 14th, July 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 14th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return for the period up to June 7, 2014 filed on: 18th, August 2014	annual return	Free Download (14 pages)
SH01	Capital declared on August 18, 2014: 40.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 28th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2013 filed on: 13th, June 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on June 3, 2013. Old Address: C/O Greenberg Traurig Maher Llp 7Th Floor 200 Gray's Inn Road London WC1X 8HF England filed on: 3rd, June 2013	address	Free Download (2 pages)
SH02	Sub-division of shares on August 20, 2012 filed on: 30th, August 2012	capital	Free Download (5 pages)
SH01	Capital declared on August 20, 2012: 40.00 GBP filed on: 30th, August 2012	capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 30th, August 2012	resolution
RESOLUTIONS	Securities allotment resolution filed on: 30th, August 2012	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2012	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation