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Summary

Contact details

Officers6

Finance2

Documents70

Additional data

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Last updated: Jun 01, 2024

DIRECTBREEZE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Nov 2005 (19 years ago)

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Summary

NameDIRECTBREEZE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05618390
Incorporation Date10 Nov 2005 (19 years ago) / 765 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressOXFORDSHIRE, BICESTER, BICESTER HOTEL, CHESTERTON, OX26 1TE

Officers

individual

IndividualUnited Kingdom

Mr Graham John Payne

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Payne, Graham James

Director


Appointed on14 Nov 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Payne, Adam James

Director


Appointed on14 Apr 2014

Resigned on01 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Wetherell, Ian Sinclair

Secretary


Appointed on14 Nov 2005

Resigned on25 Dec 2012

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on10 Nov 2005

Resigned on14 Nov 2005

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Financial reports

YearFixed assetsTotal equityOther
2021-1,255,465 GBP
(~$1,726,613)
View full report
20202,050,000 GBP
(~$2,628,767)
1,252,305 GBP
(~$1,605,862)
View full report

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Documents

DateNameTypeDocument
10 Nov 2022Confirmation statement with no updatesCS01View
29 Jul 2022Accounts with accounts type total exemption fullAAView
11 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Nov 2024
    due by 20 Nov 2024
  • Last statement dated06 Nov 2023
Returns
  • Next returns datedue by 08 Dec 2016
  • Last returns dated10 Nov 2015
Mortgages
  • Charges11
  • Satisfied11

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Frequently asked questions

Where is DIRECTBREEZE LIMITED's headquarters?

DIRECTBREEZE LIMITED's headquarters is located at OXFORDSHIRE, BICESTER, BICESTER HOTEL, CHESTERTON, OX26 1TE

What is DIRECTBREEZE LIMITED's industry?

DIRECTBREEZE LIMITED is in the industry of Buying and selling of own real estate

What year was DIRECTBREEZE LIMITED started?

DIRECTBREEZE LIMITED was started in 2005

Sources: Companies House