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Home > England & Wales Companies > BREATHE DIGITAL SERVICES LIMITED
Company Information for

BREATHE DIGITAL SERVICES LIMITED

9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP,
Company Registration Number
06383014
Private Limited Company
Liquidation

Company Overview

About Breathe Digital Services Ltd
BREATHE DIGITAL SERVICES LIMITED was founded on 2007-09-26 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Breathe Digital Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BREATHE DIGITAL SERVICES LIMITED
 
Legal Registered Office
9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP
Other companies in PO33
 
Previous Names
TORN LEAF LIMITED09/10/2015
PARIS 039 LIMITED20/11/2007
Filing Information
Company Number 06383014
Company ID Number 06383014
Date formed 2007-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB989363061  
Last Datalog update: 2024-02-06 23:56:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREATHE DIGITAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALCULUS CONSULTANTS LIMITED   FINALPLACE LIMITED   PARKINSON YORKE LIMITED
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Company Officers of BREATHE DIGITAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN HALL
 Director 2008-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS FREDERICK JUDE
 Company Secretary 2010-04-01 2010-11-01
JOHN DAVID HESELTINE
 Director 2008-02-14 2010-04-01
NICHOLAS FREDERICK JUDE
 Company Secretary 2009-01-01 2009-08-14
DHANALUXMI MAHENDRAN
 Company Secretary 2008-02-14 2008-09-25
DHANALUXMI MAHENDRAN
 Director 2008-02-14 2008-09-25
ALEXANDROS BILIONIS
 Company Secretary 2007-09-26 2008-02-14
DOUGLAS ANTHONY COOPER
 Director 2007-09-26 2008-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN HALL BREATHE DIGITAL SOLUTIONS LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active
MARTIN JOHN HALL HP COMMUNICATIONS LIMITED Director 2012-06-01 CURRENT 2009-01-14 Dissolved 2017-07-11
MARTIN JOHN HALL PHIZZ GLOBAL LIMITED Director 2011-07-22 CURRENT 2011-07-22 Dissolved 2017-07-11
MARTIN JOHN HALL LEBERKLEISTER LIMITED Director 2010-10-12 CURRENT 2010-10-12 Dissolved 2017-05-16
MARTIN JOHN HALL IMPLEMENTOR COMMUNICATIONS LIMITED Director 2010-08-01 CURRENT 2009-01-14 Dissolved 2017-09-08
MARTIN JOHN HALL CHERRYGOOD LIMITED Director 2009-01-08 CURRENT 2009-01-08 Dissolved 2015-07-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18Voluntary liquidation. Return of final meeting of creditors
2023-01-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2023-01-04
2023-01-18Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-16Appointment of a voluntary liquidator
2023-01-16REGISTERED OFFICE CHANGED ON 16/01/23 FROM Olive Cottage Carpenters Road St. Helens Ryde Isle of Wight PO33 1YQ England
2023-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/23 FROM Olive Cottage Carpenters Road St. Helens Ryde Isle of Wight PO33 1YQ England
2023-01-16600Appointment of a voluntary liquidator
2023-01-12Voluntary liquidation Statement of affairs
2023-01-12LIQ02Voluntary liquidation Statement of affairs
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM C/O Jude's Accountancy Services Olive Cottage Carpenters Road St. Helens Ryde Isle of Wight PO33 1YQ
2022-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN HALL
2022-03-23PSC07CESSATION OF SUE HALL AS A PERSON OF SIGNIFICANT CONTROL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-01-04APPOINTMENT TERMINATED, DIRECTOR SUE HALL
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SUE HALL
2021-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-29AP01DIRECTOR APPOINTED MR MARTIN JOHN HALL
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HALL
2021-03-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUE HALL
2021-03-25PSC07CESSATION OF MARTIN JOHN HALL AS A PERSON OF SIGNIFICANT CONTROL
2021-03-25AP01DIRECTOR APPOINTED MRS SUE HALL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17AR0117/03/16 ANNUAL RETURN FULL LIST
2015-10-09RES15CHANGE OF NAME 30/09/2015
2015-10-09CERTNMCompany name changed torn leaf LIMITED\certificate issued on 09/10/15
2015-06-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0117/03/15 ANNUAL RETURN FULL LIST
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/14 FROM C/O Martin Hall 7 Curtain Road London EC2A 3LT
2014-07-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0117/03/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0117/03/13 ANNUAL RETURN FULL LIST
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/13 FROM C/O Martin J Hall First Floor 77 St John Street London EC1M 4NN United Kingdom
2012-05-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0117/03/12 ANNUAL RETURN FULL LIST
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/12 FROM C/O Mr N F Jude 77 First Floor St John's Street London EC1M 4NN United Kingdom
2011-05-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0117/03/11 ANNUAL RETURN FULL LIST
2010-11-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS JUDE
2010-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/10 FROM C/O Nick F Jude Acma Pilot Boat Inn Station Road Bembridge Isle of Wight PO35 5NN United Kingdom
2010-05-19AA01Current accounting period shortened from 30/04/11 TO 31/03/11
2010-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-13AR0101/04/10 ANNUAL RETURN FULL LIST
2010-05-12AP03SECRETARY APPOINTED MR NICHOLAS FREDERICK JUDE
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HESELTINE
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM NORTHBURGH HOUSE 10 NORTHBURGH STREET LONDON EC1V 0AT
2010-03-18AR0117/03/10 FULL LIST
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-09-02288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS JUDE
2009-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-03-03288aSECRETARY APPOINTED MR NICHOLAS FREDERICK JUDE
2009-03-03363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-10-29363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-29288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HESELTINE / 29/10/2008
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DHANALUXMI MAHENDRAN
2008-03-19RES01ADOPT ARTICLES 10/03/2008
2008-03-1988(2)AD 10/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-02-20225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/04/08
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-18288bDIRECTOR RESIGNED
2008-02-18288bSECRETARY RESIGNED
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE
2007-11-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-20CERTNMCOMPANY NAME CHANGED PARIS 039 LIMITED CERTIFICATE ISSUED ON 20/11/07
2007-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BREATHE DIGITAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-01-17
Appointmen2023-01-17
Fines / Sanctions
No fines or sanctions have been issued against BREATHE DIGITAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREATHE DIGITAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-04-01 £ 102,464
Creditors Due Within One Year 2012-04-01 £ 32,240
Other Creditors Due Within One Year 2012-04-01 £ 2,000
Taxation Social Security Due Within One Year 2012-04-01 £ 7,358
Trade Creditors Within One Year 2012-04-01 £ 22,132

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREATHE DIGITAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 2,292
Current Assets 2012-04-01 £ 9,532
Debtors 2012-04-01 £ 7,240
Fixed Assets 2012-04-01 £ 922
Other Debtors 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 124,250
Tangible Fixed Assets 2012-04-01 £ 922

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BREATHE DIGITAL SERVICES LIMITED registering or being granted any patents
Domain Names

BREATHE DIGITAL SERVICES LIMITED owns 1 domain names.

siteselection.co.uk  

Trademarks
We have not found any records of BREATHE DIGITAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREATHE DIGITAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BREATHE DIGITAL SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BREATHE DIGITAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBREATHE DIGITAL SERVICES LIMITEDEvent Date2023-01-17
 
Initiating party Event TypeAppointmen
Defending partyBREATHE DIGITAL SERVICES LIMITEDEvent Date2023-01-17
Company Number: 06383014 Name of Company: BREATHE DIGITAL SERVICES LIMITED Nature of Business: Management consultancy activities other than financial management Registered office: Olive Cottage Carpen…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREATHE DIGITAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREATHE DIGITAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN3 6AP