Breakwater It Limited, Norwich
Breakwater It Limited is a private limited company. Once, it was called Rooster It Limited (changed on 2005-05-27). Situated at 20 Meridian Way, Meridian Business Park, Norwich NR7 0TA, the above-mentioned 19 years old firm was incorporated on 2005-03-22 and is classified as "other information technology service activities" (SIC: 62090).3 directors can be found in this enterprise: Jordan L. (appointed on 01 December 2020), John G. (appointed on 01 October 2014), Peter D. (appointed on 07 April 2005). Moving to the secretaries (1 in total), we can name: Peter D. (appointed on 26 April 2011).
| About | |
|---|---|
| Name: Breakwater It Limited | |
| Number: 05401087 | |
| Incorporation date: 2005-03-22 | |
| End of financial year: 31 March |
| Address: |
20 Meridian Way Meridian Business Park Norwich NR7 0TA |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Ginger And Gosling Limited
3 April 2024
| Address | 20 Meridian Way, Norwich, NR7 0TA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 15501287 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter D.
21 March 2017 - 3 April 2024
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 191,464 | 145,701 | 202,115 | 147,320 | 177,137 | 379,113 | 538,263 |
| Fixed Assets | - | - | - | 36,134 | 46,823 | 99,170 | 145,747 |
| Total Assets Less Current Liabilities | -226 | -107,759 | 78,037 | 136,594 | 65,002 | 219,127 | 229,173 |
| Number Shares Allotted | - | 75,000 | 75,000 | 75,000 | 75,000 | - | - |
| Shareholder Funds | -920,226 | -1,027,759 | -1,121,963 | -1,071,452 | -1,136,589 | - | - |
| Tangible Fixed Assets | 31,428 | 38,028 | 39,585 | 36,134 | 46,823 | - | - |
The due date for Breakwater It Limited confirmation statement filing is 2023-12-11. The latest confirmation statement was submitted on 2022-11-27. The date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up to 31 March 2023.
2 persons of significant control are reported in the official register, namely: Ginger And Gosling Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Meridian Way, NR7 0TA Norwich. Peter D. that has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 7th, August 2023 | accounts |
Free Download
(7 pages)
|
| Companies nearby | |
|---|---|
| T.j. Gladden Commercials Ltd. (0.00 mile) | |
| Bred Thorough Ltd (0.00 mile) | |
| Management Security Services (anglia) Limited (0.00 mile) | |
| Moughton Limited (0.00 mile) |
| Dennis E. Smith (norwich) Limited (0.00 mile) | |
| Rossi Long Holdings Limited (0.00 mile) | |
| Betts Property Holdings Limited (0.00 mile) | |
| Limar Oil Tools (uk) Limited (0.00 mile) |