Company NameBreins.net Limited
Company StatusDissolved
Company Number08464340
CategoryPrivate Limited Company
Incorporation Date27 March 2013(11 years ago)
Dissolution Date6 November 2018 (5 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Juan Paulo Breinlinger
Date of BirthApril 1978 (Born 46 years ago)
NationalityGerman
StatusClosed
Appointed27 March 2013(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressNightingale House 46-48 East Street
Epsom
Surrey
KT17 1HQ
Director NameMs Rebeca Morcuende Guzman
Date of BirthJuly 1979 (Born 44 years ago)
NationalitySpanish
StatusClosed
Appointed07 April 2016(3 years after company formation)
Appointment Duration2 years, 7 months (closed 06 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNightingale House 46-48 East Street
Epsom
Surrey
KT17 1HQ

Location

Registered AddressNightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Juan Paulo Breinlinger
100.00%
Ordinary

Financials

Year2014
Net Worth£105,791
Cash£104,695
Current Liabilities£40,350

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

16 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
28 April 2017Confirmation statement made on 27 March 2017 with updates (8 pages)
25 April 2017Director's details changed for Ms Rebeca Moncuende Guzman on 25 March 2017 (2 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 May 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(3 pages)
7 April 2016Appointment of Ms Rebeca Moncuende Guzman as a director on 7 April 2016 (2 pages)
20 January 2016Director's details changed for Mr Juan Paulo Breinlinger on 20 January 2016 (2 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(3 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(3 pages)
6 November 2013Registered office address changed from 51 Basement Flat Woodstock Road London N4 3ET United Kingdom on 6 November 2013 (1 page)
6 November 2013Registered office address changed from 51 Basement Flat Woodstock Road London N4 3ET United Kingdom on 6 November 2013 (1 page)
27 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)