Company NameBreteau Edu Lab Limited
DirectorSebastien Pierre Yvan Breteau
Company StatusActive
Company Number09043582
CategoryPrivate Limited Company
Incorporation Date16 May 2014(9 years, 11 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Director

Director NameMr Sebastien Pierre Yvan Breteau
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed16 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Qima 48-49 St. James's Street
London
SW1A 1JT

Location

Registered Address48-49 St James Street
3rd Floor
London
SW1A 1JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Breteau Foundation LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£3,713
Cash£13,058
Current Liabilities£16,091

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return16 May 2023 (11 months, 2 weeks ago)
Next Return Due30 May 2024 (1 month from now)

Filing History

29 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
14 June 2023Confirmation statement made on 16 May 2023 with no updates (3 pages)
21 February 2023Director's details changed for Mr Sebastien Breteau on 5 December 2022 (2 pages)
21 February 2023Change of details for Mr Sebastien Breteau as a person with significant control on 5 December 2022 (2 pages)
8 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
17 June 2022Confirmation statement made on 16 May 2022 with no updates (3 pages)
17 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
5 July 2021Change of details for Mr Sebastien Breteau as a person with significant control on 6 May 2021 (2 pages)
5 July 2021Director's details changed for Mr Sebastien Breteau on 6 May 2021 (2 pages)
2 July 2021Confirmation statement made on 16 May 2021 with no updates (3 pages)
30 June 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
16 June 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
14 June 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
14 June 2019Change of details for Mr Sebastien Breteau as a person with significant control on 13 June 2019 (2 pages)
14 June 2019Director's details changed for Mr Sebastien Breteau on 13 June 2019 (2 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
22 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
22 May 2018Change of details for Mr Sebastien Breteau as a person with significant control on 22 May 2018 (2 pages)
22 May 2018Director's details changed for Mr Sebastien Breteau on 22 May 2018 (2 pages)
6 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
6 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
31 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
31 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
1 December 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 December 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
24 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(3 pages)
24 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(3 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 July 2015Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
8 July 2015Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
2 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(3 pages)
2 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(3 pages)
16 May 2014Incorporation
Statement of capital on 2014-05-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 May 2014Incorporation
Statement of capital on 2014-05-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)