| Company Name | Breezyapp Ltd |
|---|---|
| Director | Ashley Grimmer |
| Company Status | Active |
| Company Number | 10775440 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2017(6 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Ashley Grimmer |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 17 May 2017(same day as company formation) |
| Role | Marine Biologist |
| Country of Residence | England |
| Correspondence Address | Unit 234 Willowbrook House, Coster Avenue London N4 2XQ |
| Director Name | Mr Brian Grimmer |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 17 May 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Australia |
| Correspondence Address | 1/1a Hanby Street Melbourne 3186 |
| Director Name | Mr Brian Grimmer |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 11 December 2017(6 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 22 April 2020) |
| Role | Chartered Accountant |
| Country of Residence | Australia |
| Correspondence Address | 1 Eddington Court 33 Calypso Crescent London SE15 6FP |
Location
| Registered Address | Unit 131 Residence Tower Woodberry Grove London N4 2BS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Woodberry Down |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (3 weeks, 3 days from now) |
Filing History
| 5 August 2020 | Registered office address changed from 1 Eddington Court 33 Calypso Crescent London SE15 6FP England to Unit 103, the Wenlock 56 Wharf Road London N1 7EW on 5 August 2020 (1 page) |
|---|---|
| 25 May 2020 | Notification of Brian Grimmer as a person with significant control on 30 April 2020 (2 pages) |
| 25 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 5 May 2020 | Cessation of Brian Grimmer as a person with significant control on 22 April 2020 (1 page) |
| 5 May 2020 | Termination of appointment of Brian Grimmer as a director on 22 April 2020 (1 page) |
| 4 February 2020 | Director's details changed for Mr Ashley Grimmer on 3 February 2020 (2 pages) |
| 4 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (6 pages) |
| 14 October 2019 | Change of details for Mr Brian Grimmer as a person with significant control on 11 October 2019 (2 pages) |
| 11 October 2019 | Change of details for Mr Ashley Grimmer as a person with significant control on 11 October 2019 (2 pages) |
| 10 October 2019 | Registered office address changed from 128C Thornlaw Road London SE27 0SB England to 1 Eddington Court 33 Calypso Crescent London SE15 6FP on 10 October 2019 (1 page) |
| 2 July 2019 | Amended accounts made up to 31 May 2018 (6 pages) |
| 29 May 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
| 27 April 2019 | Registered office address changed from 44B Almeric Road London SW11 1HL United Kingdom to 128C Thornlaw Road London SE27 0SB on 27 April 2019 (1 page) |
| 22 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (6 pages) |
| 16 May 2018 | Confirmation statement made on 16 May 2018 with updates (5 pages) |
| 19 December 2017 | Notification of Brian Grimmer as a person with significant control on 11 December 2017 (2 pages) |
| 19 December 2017 | Notification of Brian Grimmer as a person with significant control on 11 December 2017 (2 pages) |
| 19 December 2017 | Registered office address changed from Flat 4 170 Worple Road Wimbledon London SW20 8PR United Kingdom to 44B Almeric Road London SW11 1HL on 19 December 2017 (1 page) |
| 19 December 2017 | Appointment of Mr Brian Grimmer as a director on 11 December 2017 (2 pages) |
| 19 December 2017 | Registered office address changed from Flat 4 170 Worple Road Wimbledon London SW20 8PR United Kingdom to 44B Almeric Road London SW11 1HL on 19 December 2017 (1 page) |
| 19 December 2017 | Appointment of Mr Brian Grimmer as a director on 11 December 2017 (2 pages) |
| 29 November 2017 | Termination of appointment of Brian Grimmer as a director on 28 November 2017 (1 page) |
| 29 November 2017 | Cessation of Brian Grimmer as a person with significant control on 28 November 2017 (1 page) |
| 29 November 2017 | Termination of appointment of Brian Grimmer as a director on 28 November 2017 (1 page) |
| 29 November 2017 | Cessation of Brian Grimmer as a person with significant control on 28 November 2017 (1 page) |
| 17 May 2017 | Incorporation Statement of capital on 2017-05-17
|
| 17 May 2017 | Incorporation Statement of capital on 2017-05-17
|