General information

Name:

Breachaware Ltd

Office Address:

6th Floor 2 London Wall Place EC2Y 5AU London

Number: 10478267

Incorporation date: 2016-11-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Breachaware Limited,registered as Private Limited Company, with headquarters in 6th Floor, 2 London Wall Place, London. The office's zip code EC2Y 5AU. The enterprise has been registered on 15th November 2016. The company's Companies House Reg No. is 10478267. The enterprise's registered with SIC code 62020 which means Information technology consultancy activities. Breachaware Ltd released its account information for the period that ended on June 30, 2022. The company's most recent confirmation statement was filed on July 17, 2023.

In order to satisfy their clients, this particular business is constantly developed by a body of two directors who are Ketan P. and Andrew A.. Their outstanding services have been of critical importance to the following business since February 2017. Another limited company has been appointed as one of the directors of this company: Business Intelligence Theorems Ltd.

Ketan P. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 01 July 2020

Address: London Wall Place, London, EC2Y 5AU, England

Latest update: 22 March 2024

Ketan P.

Role: Director

Appointed: 11 February 2017

Latest update: 22 March 2024

Andrew A.

Role: Director

Appointed: 11 February 2017

Latest update: 22 March 2024

People with significant control

Ketan P.
Notified on 1 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Business Intelligence Theorems Ltd
Address: 6th Floor 2 London Wall Place, London, EC2Y 5AU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England
Registration number 06939424
Notified on 1 July 2020
Ceased on 1 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Brent K.
Notified on 15 November 2016
Ceased on 1 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-15
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
7
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