Breatheassist Limited

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General information

Name:

Breatheassist Ltd

Office Address:

65 Leadenhall Street EC3M 4BR London

Number: 07698615

Incorporation date: 2011-07-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07698615 13 years ago, Breatheassist Limited was set up as a Private Limited Company. The business active office address is 65 Leadenhall Street, London. Since 2012-02-22 Breatheassist Limited is no longer under the name W & P Newco (443). The firm's declared SIC number is 46499 and has the NACE code: Wholesale of household goods (other than musical instruments) n.e.c.. The business latest financial reports describe the period up to 31st July 2022 and the most current annual confirmation statement was filed on 27th July 2023.

The company has a single director at present controlling the following business, namely Michael J. who has been doing the director's obligations since 2011-07-08. This business had been led by Simon R. till March 2014. Additionally a different director, including Fabio P. quit in 2013. Another limited company has been appointed as one of the secretaries of this company: Wellers Law Group Llp.

  • Previous company's names
  • Breatheassist Limited 2012-02-22
  • W & P Newco (443) Limited 2011-07-08

Financial data based on annual reports

Company staff

Wellers Law Group Llp

Role: Corporate Secretary

Appointed: 30 September 2021

Address: Tweedy Road, Bromley, Kent, BR1 3NF, England

Latest update: 19 April 2024

Michael J.

Role: Director

Appointed: 17 March 2014

Latest update: 19 April 2024

People with significant control

The companies that control this firm are as follows: Rhinomed Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Richmond at Amsterdam Street, Victoria and was registered as a PSC under the registration number 12107903159.

Rhinomed Limited
Address: 4-10 Amsterdam Street, Richmond, Victoria, Australia
Legal authority Corporations Act Australia
Legal form Limited Company
Country registered Australia
Place registered Australian Companies Register (Asic)
Registration number 12107903159
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 11 June 2013
Start Date For Period Covered By Report 2011-07-08
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 11 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 December 2016
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 31 December 2013
Date Approval Accounts 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thursday 27th July 2023 (CS01)
filed on: 31st, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
12
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