Breachaware Limited, London

Breachaware Limited is a private limited company. Located at 6Th Floor, 2 London Wall Place, London EC2Y 5AU, the above-mentioned 7 years old enterprise was incorporated on 2016-11-15 and is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in the business: Ketan P. (appointed on 11 February 2017), Andrew A. (appointed on 11 February 2017).
About
Name: Breachaware Limited
Number: 10478267
Incorporation date: 2016-11-15
End of financial year: 30 June
 
Address: 6th Floor
2 London Wall Place
London
EC2Y 5AU
SIC code: 62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company staff
People with significant control
Ketan P.
1 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Business Intelligence Theorems Ltd
1 July 2020 - 1 July 2020
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
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Brent K.
15 November 2016 - 1 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2017-11-30 2018-11-30
Current Assets 600 1,417
Total Assets Less Current Liabilities 1,735 1,572

The target date for Breachaware Limited confirmation statement filing is 2024-07-31. The most recent one was sent on 2023-07-17. The target date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up to 30 June 2022.

3 persons of significant control are indexed in the official register, namely: Ketan P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Business Intelligence Theorems Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 2 London Wall Place, EC2Y 5AU London. Brent K. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th June 2023
filed on: 10th, January 2024 | accounts
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