| Company Name | Underbreeze Ltd |
|---|---|
| Director | Mark Grierson Curry |
| Company Status | Active |
| Company Number | 06559059 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2008(16 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mark Grierson Curry |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2008(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 St. Davids Way Whitley Bay Tyne And Wear NE26 1HZ |
| Secretary Name | Robinson Ward Accountants (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 April 2008(same day as company formation) |
| Correspondence Address | 4 Tyne View Lemington Newcastle Upon Tyne Tyne & Wear NE15 8DE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 32a The Garth, Front Street Winlaton Blaydon-On-Tyne NE21 6DD |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Winlaton and High Spen |
| Built Up Area | Tyneside |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Curry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £476 |
| Cash | £9,552 |
| Current Liabilities | £9,399 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 21 April 2024 (overdue) |
Filing History
| 15 May 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 7 June 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 25 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 7 June 2021 | Registered office address changed from West View West View Wideopen Newcastle upon Tyne NE13 6EG England to 32a the Garth, Front Street Winlaton Blaydon-on-Tyne NE21 6DD on 7 June 2021 (1 page) |
| 3 June 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
| 16 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 6 July 2020 | Registered office address changed from 32a Front Street Winlaton Blaydon-on-Tyne NE21 6DD England to West View West View Wideopen Newcastle upon Tyne NE13 6EG on 6 July 2020 (1 page) |
| 6 July 2020 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne Tyne & Wear NE15 8DE to 32a Front Street Winlaton Blaydon-on-Tyne NE21 6DD on 6 July 2020 (1 page) |
| 17 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 9 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 22 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 10 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 9 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 9 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 2 May 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 12 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 15 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 20 June 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 26 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 26 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 11 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 7 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Director's details changed for Mark Curry on 1 September 2010 (2 pages) |
| 7 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Director's details changed for Mark Curry on 1 September 2010 (2 pages) |
| 7 April 2011 | Director's details changed for Mark Curry on 1 September 2010 (2 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 16 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Mark Curry on 1 October 2009 (2 pages) |
| 16 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Secretary's details changed for Robinson Ward Accountants on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Mark Curry on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Mark Curry on 1 October 2009 (2 pages) |
| 16 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Secretary's details changed for Robinson Ward Accountants on 1 October 2009 (2 pages) |
| 16 April 2010 | Secretary's details changed for Robinson Ward Accountants on 1 October 2009 (2 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 19 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 20 May 2008 | Secretary appointed robinson ward accountants (2 pages) |
| 20 May 2008 | Director appointed mark curry (2 pages) |
| 20 May 2008 | Secretary appointed robinson ward accountants (2 pages) |
| 20 May 2008 | Director appointed mark curry (2 pages) |
| 12 May 2008 | Registered office changed on 12/05/2008 from 39A leicester road salford manchester M7 4AS (1 page) |
| 12 May 2008 | Registered office changed on 12/05/2008 from 39A leicester road salford manchester M7 4AS (1 page) |
| 12 May 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 12 May 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 8 April 2008 | Incorporation (9 pages) |
| 8 April 2008 | Incorporation (9 pages) |