BREATHE POINTS LIMITED
C/O RPGCC, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 13570123
- Last Updated: 01 Mar 2024
Company Profile
BREATHE POINTS LIMITED was incorporated on Tuesday, August 17, 2021 as a Private Limited Company with registered address in LONDON. BREATHE POINTS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 1 month and 28 days.
| Name | BREATHE POINTS LIMITED |
|---|---|
| Company number | 13570123 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Justin Mark Balcombe Nationality: British |
Dates: Monday, September 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mitchell Craig Feldman Nationality: British |
Dates: Tuesday, August 17, 2021 - Monday, September 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-136 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BREATHE POINTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BREATHE POINTS LIMITED | 17 Aug 2021 |
| NERO RESOURCE LIMITED | 17 Mar 2023 |