BREED LIMITED - LONDON
Company Profile | Company Filings |
Overview
BREED LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BREED LIMITED was incorporated 17 years ago on 12/10/2006 and has the registered number: 05964849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BREED LIMITED was incorporated 17 years ago on 12/10/2006 and has the registered number: 05964849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BREED LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
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
82 ST JOHN STREET
LONDON
EC1M 4JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HEXAGON 332 LIMITED (until 04/12/2006)
HEXAGON 332 LIMITED (until 04/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLIVIA TRIGGS | Feb 1978 | British | Director | 2006-12-15 | CURRENT |
HEXAGON DIRECTORS LIMITED | Corporate Director | 2006-10-12 UNTIL 2006-12-15 | RESIGNED | ||
HEXAGON REGISTRARS LIMITED | Corporate Secretary | 2006-10-12 UNTIL 2006-12-15 | RESIGNED | ||
MR DARREN KENNETH WHITTINGHAM | Jul 1967 | British | Director | 2006-12-15 UNTIL 2020-05-31 | RESIGNED |
IAN ROBIN KEMPEN | Jul 1969 | British | Director | 2006-12-15 UNTIL 2007-09-25 | RESIGNED |
MR. STEVEN COLIN FORREST | Oct 1965 | British | Director | 2007-09-25 UNTIL 2017-01-19 | RESIGNED |
IAN ROBIN KEMPEN | Jul 1969 | British | Secretary | 2006-12-15 UNTIL 2007-09-25 | RESIGNED |
MR. STEVEN COLIN FORREST | Oct 1965 | British | Secretary | 2007-09-25 UNTIL 2017-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Olivia Triggs | 2020-05-01 | 2/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Start Limited | 2016-04-06 - 2020-05-01 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BREED_LIMITED - Accounts | 2023-10-21 | 31-03-2023 | £110,497 Cash £55,654 equity |
BREED_LIMITED - Accounts | 2022-09-17 | 31-03-2022 | £177,540 Cash £58,018 equity |
BREED_LIMITED - Accounts | 2021-12-21 | 31-03-2021 | £137,301 Cash £43,612 equity |
BREED_LIMITED - Accounts | 2021-03-17 | 31-03-2020 | £162,270 Cash £122,483 equity |
BREED_LIMITED - Accounts | 2020-04-03 | 31-03-2019 | £65,887 Cash £110,842 equity |
Breed_Limited - Accounts | 2019-05-22 | 31-03-2018 | £132,827 Cash £52,503 equity |