Breedr Limited, Tangmere
Breedr Limited is a private limited company. Registered at 1 Lincoln House, City Fields Way, Tangmere PO20 2FS, this 6 years old business was incorporated on 2018-02-27 and is officially categorised as "business and domestic software development" (SIC code: 62012), "support activities for animal production (other than farm animal boarding and care) n.e.c." (SIC: 1629).2 directors can be found in this firm: Anthony H. (appointed on 21 December 2021), Ian W. (appointed on 27 February 2018).
| About | |
|---|---|
| Name: Breedr Limited | |
| Number: 11227200 | |
| Incorporation date: 2018-02-27 | |
| End of financial year: 31 December |
| Address: |
1 Lincoln House City Fields Way Tangmere PO20 2FS |
| SIC code: |
62012 - Business and domestic software development 1629 - Support activities for animal production (other than farm animal boarding and care) n.e.c. |
Company staff
People with significant control
Breedr Holdings Inc.
10 November 2023
| Address | 600 Congress Avenue, Austin 78701, Texas, United States |
| Legal authority | Laws Of Delaware |
| Legal form | Corporation |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian W.
27 February 2018 - 10 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Forward Partners Ii L.P.
14 May 2018 - 21 December 2021
| Address | 124 East Road, London, N1 6FD, England |
| Legal authority | Limited Partnership Act 1907 |
| Legal form | Limited Partnership |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 2,132,812 | 1,242,433 | 2,104,515 | 2,305,512 | 1,148,167 |
| Number Shares Allotted | 183,872 | 183,872 | 183,872 | - | - |
| Total Assets Less Current Liabilities | - | - | 1,996,375 | 1,970,573 | 832,184 |
The date for Breedr Limited confirmation statement filing is 2024-03-11. The previous one was filed on 2023-02-26. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Breedr Holdings Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Congress Avenue, Texas. Ian W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Forward Partners Ii L.P. owns 1/2 or less of shares. This corporate PSC can be reached at East Road, N1 6FD London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-26 filed on: 7th, March 2024 | confirmation statement |
Free Download
(7 pages)
|