General information

Name:

Breakwater It Ltd

Office Address:

20 Meridian Way Meridian Business Park NR7 0TA Norwich

Number: 05401087

Incorporation date: 2005-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Breakwater It has been operating in this business for at least 15 years. Established under number 05401087, the firm is listed as a Private Limited Company. You can reach the headquarters of the firm during its opening times at the following location: 20 Meridian Way Meridian Business Park, NR7 0TA Norwich. The company changed its name two times. Until 2005 the firm has delivered its services as Rooster It but currently the firm is featured under the name Breakwater It Limited. This company's declared SIC number is 62090 which means Other information technology service activities. The company's most recent filed accounts documents describe the period up to March 31, 2019 and the most recent confirmation statement was released on March 22, 2020.

Considering the following firm's constant development, it became vital to acquire extra company leaders, among others: Jack F., Stuart M., John G. who have been working together since 11th December 2018 to promote the success of the limited company. In order to find professional help with legal documentation, the limited company has been utilizing the skills of Peter D. as a secretary for the last 9 years.

  • Previous company's names
  • Breakwater It Limited 2005-05-27
  • Rooster It Limited 2005-04-11
  • Legislator 1698 Limited 2005-03-22

Financial data based on annual reports

Company staff

Jack F.

Role: Director

Appointed: 11 December 2018

Latest update: 13 September 2020

Stuart M.

Role: Director

Appointed: 11 December 2018

Latest update: 13 September 2020

John G.

Role: Director

Appointed: 01 October 2014

Latest update: 13 September 2020

Peter D.

Role: Secretary

Appointed: 26 April 2011

Latest update: 13 September 2020

Peter D.

Role: Director

Appointed: 07 April 2005

Latest update: 13 September 2020

People with significant control

Peter D. is the individual with significant control over this firm, owns over 3/4 of company shares.

Peter D.
Notified on 21 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 03 May 2021
Confirmation statement last made up date 22 March 2020
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 December 2014
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 December 2013
Annual Accounts 2 June 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 2 June 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 (AA)
filed on: 11th, June 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
15
Company Age

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