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Company Information for

BREEZE CAPSULE LTD

6-7 POLLEN STREET, LONDON, W1S 1NJ,
Company Registration Number
06513358
Private Limited Company
Active

Company Overview

About Breeze Capsule Ltd
BREEZE CAPSULE LTD was founded on 2008-02-26 and has its registered office in London. The organisation's status is listed as "Active". Breeze Capsule Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BREEZE CAPSULE LTD
 
Legal Registered Office
6-7 POLLEN STREET
LONDON
W1S 1NJ
Other companies in WC1V
 
Filing Information
Company Number 06513358
Company ID Number 06513358
Date formed 2008-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2016
Account next due 30/09/2018
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 02:04:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BREEZE CAPSULE LTD

Company Officers of BREEZE CAPSULE LTD

Current Directors
Officer Role Date Appointed
JEFFREY HAU
Director 2008-02-26
WILLIAM WING HIN LEE
Director 2008-02-26
WILLIAM WING HIN LEE
Company Secretary 2008-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH GROVE GROVE BAR LTD Director 2017-06-22 CURRENT 2017-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-21AA30/12/16 TOTAL EXEMPTION SMALL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-09-20AA30/12/15 TOTAL EXEMPTION SMALL
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM NEW PENDEREL HOUSE, 2ND FLOOR, 283-288, HIGH HOLBORN, LONDON. WC1V 7HP
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-29AR0126/02/16 FULL LIST
2015-09-30AA30/12/14 TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-26AR0126/02/15 FULL LIST
2014-12-16AA30/12/13 TOTAL EXEMPTION SMALL
2014-09-26AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 35 PAUL STREET LONDON EC2A 4UQ
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-26AR0126/02/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-26AR0126/02/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-27AR0126/02/12 FULL LIST
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WING HIN LEE / 17/10/2011
2011-09-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-28AR0126/02/11 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-02AR0126/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WING HIN LEE / 26/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY HAU / 26/02/2010
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM WING HIN LEE / 26/02/2010
2009-03-27AA31/12/08 TOTAL EXEMPTION FULL
2009-03-17225PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-03-17363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-05-27225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2008-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BREEZE CAPSULE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREEZE CAPSULE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREEZE CAPSULE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2012-01-01 £ 30,513

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-30
Annual Accounts
2013-12-30
Annual Accounts
2014-12-30
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREEZE CAPSULE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 16,065
Current Assets 2012-01-01 £ 36,114
Debtors 2012-01-01 £ 20,049
Fixed Assets 2012-01-01 £ 380
Shareholder Funds 2012-01-01 £ 5,981
Tangible Fixed Assets 2012-01-01 £ 380

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BREEZE CAPSULE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BREEZE CAPSULE LTD
Trademarks
We have not found any records of BREEZE CAPSULE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREEZE CAPSULE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BREEZE CAPSULE LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where BREEZE CAPSULE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREEZE CAPSULE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREEZE CAPSULE LTD any grants or awards.
Ownership
    We could not find any group structure information
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