Company NameBreakwater Capital Limited
DirectorAndreas Bolstad Povlsen
Company StatusActive
Company Number07915267
CategoryPrivate Limited Company
Incorporation Date19 January 2012(12 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andreas Bolstad Povlsen
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityDanish
StatusCurrent
Appointed19 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Cornhill
London
EC3V 3QQ
Director NameMr Lambertus Hendrik Veldhuizen
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed19 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Hygeia House 66 College Road
Harrow
Middlesex
HA1 1BE
Director NameMr Jeppe Jensen
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityDanish
StatusResigned
Appointed02 October 2012(8 months, 2 weeks after company formation)
Appointment Duration9 years, 5 months (resigned 25 March 2022)
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address73 Cornhill
London
EC3V 3QQ

Location

Registered Address73 Cornhill
London
EC3V 3QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Andreas Bolstad Povlsen
50.00%
Ordinary
1 at £1Jeppe Jensen
50.00%
Ordinary

Financials

Year2014
Net Worth£42,763
Cash£99,381
Current Liabilities£152,636

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return19 January 2024 (3 months, 1 week ago)
Next Return Due2 February 2025 (9 months, 1 week from now)

Filing History

23 January 2024Confirmation statement made on 19 January 2024 with no updates (3 pages)
30 October 2023Total exemption full accounts made up to 31 January 2023 (10 pages)
28 March 2023Change of details for Mr Andreas Bolstad Povlsen as a person with significant control on 1 September 2022 (2 pages)
28 March 2023Director's details changed for Mr Andreas Bolstad Povlsen on 1 September 2022 (2 pages)
22 January 2023Confirmation statement made on 19 January 2023 with updates (4 pages)
14 November 2022Total exemption full accounts made up to 31 January 2022 (10 pages)
9 August 2022Change of details for Mr Andreas Bolstad Povlsen as a person with significant control on 25 March 2022 (2 pages)
8 August 2022Cessation of Jeppe Jensen as a person with significant control on 25 March 2022 (1 page)
13 July 2022Change of details for Mr Andreas Bolstad Povlsen as a person with significant control on 1 July 2022 (2 pages)
13 July 2022Director's details changed for Mr Andreas Bolstad Povlsen on 1 July 2022 (2 pages)
27 May 2022Termination of appointment of Jeppe Jensen as a director on 25 March 2022 (1 page)
19 January 2022Confirmation statement made on 19 January 2022 with no updates (3 pages)
25 October 2021Total exemption full accounts made up to 31 January 2021 (12 pages)
26 January 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
6 October 2020Total exemption full accounts made up to 31 January 2020 (13 pages)
18 February 2020Total exemption full accounts made up to 31 January 2019 (12 pages)
20 January 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
11 January 2020Compulsory strike-off action has been discontinued (1 page)
31 December 2019First Gazette notice for compulsory strike-off (1 page)
25 January 2019Confirmation statement made on 19 January 2019 with updates (4 pages)
21 January 2019Change of details for Mr Jeppe Jensen as a person with significant control on 17 May 2017 (2 pages)
21 January 2019Change of details for Mr Andreas Bolstad Povlsen as a person with significant control on 17 May 2017 (2 pages)
22 October 2018Total exemption full accounts made up to 31 January 2018 (11 pages)
19 January 2018Confirmation statement made on 19 January 2018 with updates (4 pages)
18 January 2018Change of details for Mr Jeppe Jensen as a person with significant control on 6 April 2016 (2 pages)
18 August 2017Total exemption full accounts made up to 31 January 2017 (12 pages)
18 August 2017Total exemption full accounts made up to 31 January 2017 (12 pages)
17 May 2017Director's details changed for Mr Jeppe Jensen on 17 May 2017 (2 pages)
17 May 2017Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 73 Cornhill London EC3V 3QQ on 17 May 2017 (1 page)
17 May 2017Director's details changed for Mr Andreas Bolstad Povlsen on 17 May 2017 (2 pages)
17 May 2017Director's details changed for Mr Andreas Bolstad Povlsen on 17 May 2017 (2 pages)
17 May 2017Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 73 Cornhill London EC3V 3QQ on 17 May 2017 (1 page)
17 May 2017Director's details changed for Mr Jeppe Jensen on 17 May 2017 (2 pages)
19 January 2017Confirmation statement made on 19 January 2017 with updates (6 pages)
19 January 2017Confirmation statement made on 19 January 2017 with updates (6 pages)
6 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
6 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
19 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
(4 pages)
19 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
(4 pages)
8 September 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
8 September 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 April 2015Director's details changed for Mr Jeppe Jensen on 19 March 2015 (2 pages)
30 April 2015Director's details changed for Mr Jeppe Jensen on 19 March 2015 (2 pages)
20 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
(4 pages)
20 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
(4 pages)
26 September 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
26 September 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
20 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
(4 pages)
20 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
(4 pages)
15 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
15 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
23 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
23 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
7 November 2012Termination of appointment of Lambertus Veldhuizen as a director (1 page)
7 November 2012Termination of appointment of Lambertus Veldhuizen as a director (1 page)
7 November 2012Appointment of Mr Jeppe Jensen as a director (2 pages)
7 November 2012Appointment of Mr Jeppe Jensen as a director (2 pages)
19 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
19 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)