Breitengrad Consult. Limited, London
Breitengrad Consult. Limited is a private limited company. Situated at B508 Tower Bridge Business Complex, 100 Clements Road, London SE16 4DG, the above-mentioned 12 years old enterprise was incorporated on 2011-10-19 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).1 director can be found in this company: Torsten H. (appointed on 19 October 2011).
| About | |
|---|---|
| Name: Breitengrad Consult. Limited | |
| Number: 07815869 | |
| Incorporation date: 2011-10-19 | |
| End of financial year: 31 December |
| Address: |
B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Torsten H.
1 November 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Umwelt-Transfer Gmbh
7 April 2016 - 31 October 2018
| Address | 1 Ferdinandstrasse, Hamburg, 20095, Germany |
| Legal authority | German Law |
| Legal form | Gmbh |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | - | 120 | 120 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -1,703 | -6,413 | -16,041 | -17,743 | -18,770 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -1,703 | -6,413 | -16,041 | 208 | 4 | 5,604 | 6,516 | 5,622 | 4,883 | 26,274 | 45,820 |
| Current Assets | 336 | 96 | 74 | 628 | 400 | 9,445 | 20,521 | 1,501 | 321 | 26,831 | 2,692 |
The deadline for Breitengrad Consult. Limited confirmation statement filing is 2023-11-15. The most current one was submitted on 2022-11-01. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Torsten H. who has over 3/4 of shares, 3/4 to full of voting rights. Umwelt-Transfer Gmbh has over 3/4 of shares. The corporate PSC is located at Ferdinandstrasse, 20095 Hamburg.
Company filing
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Annual return
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Incorporation
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Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 1st January 2024 filed on: 2nd, February 2024 | persons with significant control |
Free Download
(2 pages)
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