BREAKWATER IT LIMITED - NORWICH
Company Profile | Company Filings |
Overview
BREAKWATER IT LIMITED is a Private Limited Company from NORWICH and has the status: Active.
BREAKWATER IT LIMITED was incorporated 19 years ago on 22/03/2005 and has the registered number: 05401087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BREAKWATER IT LIMITED was incorporated 19 years ago on 22/03/2005 and has the registered number: 05401087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BREAKWATER IT LIMITED - NORWICH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 MERIDIAN WAY
NORWICH
NORFOLK
NR7 0TA
This Company Originates in : United Kingdom
Previous trading names include:
ROOSTER IT LIMITED (until 27/05/2005)
ROOSTER IT LIMITED (until 27/05/2005)
LEGISLATOR 1698 LIMITED (until 11/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PAUL GOSTLING | Mar 1977 | British | Director | 2014-10-01 | CURRENT |
MRS JORDAN LAMB | Apr 1991 | British | Director | 2020-12-01 | CURRENT |
MR STUART PETER MOLL | Mar 1988 | British | Director | 2018-12-11 UNTIL 2022-05-11 | RESIGNED |
MR JACK JONATHAN FISHER | Mar 1985 | British | Director | 2018-12-11 UNTIL 2021-09-16 | RESIGNED |
EMMA RACHEL FELTHAM | May 1981 | British | Director | 2005-03-22 UNTIL 2005-04-07 | RESIGNED |
MR PETER ANTHONY GRANT DAVIES | Mar 1958 | British | Director | 2005-04-07 UNTIL 2024-04-03 | RESIGNED |
MR STEPHEN ROBERT BOWLES | Dec 1969 | British | Director | 2005-04-07 UNTIL 2011-04-26 | RESIGNED |
MAUREEN POOLEY | Oct 1946 | British | Nominee Director | 2005-03-22 UNTIL 2005-04-07 | RESIGNED |
MAUREEN POOLEY | Oct 1946 | British | Nominee Secretary | 2005-03-22 UNTIL 2005-04-07 | RESIGNED |
MR PETER DAVIES | Secretary | 2011-04-26 UNTIL 2024-04-03 | RESIGNED | ||
MR STEPHEN ROBERT BOWLES | Dec 1969 | British | Secretary | 2005-04-07 UNTIL 2011-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Anthony Grant Davies | 2017-03-21 | 3/1958 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Breakwater IT Limited | 2023-08-08 | 31-03-2023 | £166,584 Cash £204,132 equity |
Breakwater IT Limited | 2022-06-29 | 31-03-2022 | £80,655 Cash |
Breakwater IT Limited | 2021-06-11 | 31-03-2021 | £71,369 Cash |
Breakwater IT Limited | 2020-11-19 | 31-03-2020 | £134,340 Cash |
Breakwater IT Limited | 2019-06-12 | 31-03-2019 | £25,808 Cash |
Breakwater IT Limited | 2018-07-07 | 31-03-2018 | £41,445 Cash |
Breakwater IT Limited - Period Ending 2016-03-31 | 2016-12-22 | 31-03-2016 | £114 Cash £-1,136,589 equity |
Breakwater IT Limited - Limited company - abbreviated - 11.6 | 2015-06-10 | 31-03-2015 | £17 Cash £-1,071,452 equity |
Breakwater IT Limited - Limited company - abbreviated - 11.6 | 2014-12-24 | 31-03-2014 | £30,659 Cash £-1,121,963 equity |