| Company Name | Breatheic Limited |
|---|---|
| Director | Mahbub Feroze |
| Company Status | Active |
| Company Number | 08528553 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2013(10 years, 11 months ago) |
| Previous Name | Smoking Electronics Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Mahbub Feroze |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2015(1 year, 12 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 19 Cheetham Hill Road Manchester M4 4FY |
| Director Name | Mr Imtiaz Feroze |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Stock Controller |
| Country of Residence | England |
| Correspondence Address | 1st Floor 2 Woodberry Grove London N12 0DR |
| Director Name | Mamoon Feroze |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 1st Floor 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Mr Mahbub Feroze |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 2 Woodberry Grove London N12 0DR |
| Director Name | Mr Ahsan Shaheen Feroze |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Telephonist |
| Country of Residence | England |
| Correspondence Address | 11 Cringle Road Manchester M19 2RW |
| Secretary Name | Mrs Naznin Feroze |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Cringle Road Manchester M19 2RW |
| Director Name | Miss Naznin Feroze |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2013(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 21 July 2014) |
| Role | Owner, Stock Control |
| Country of Residence | England |
| Correspondence Address | 1st Floor 2 Woodberry Grove London N12 0DR |
| Director Name | Miss Sana Jabeen Din |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2014(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 August 2016) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 943 Stockport Road Manchester M19 3NP |
| Director Name | Miss Sana Jabeen Din |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2017(3 years, 9 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 27 March 2017) |
| Role | Bank Manager |
| Country of Residence | England |
| Correspondence Address | 19 Cheetham Hill Road Manchester M4 4FY |
Location
| Registered Address | 19 Cheetham Hill Road Manchester M4 4FY |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 27 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 27 May |
Returns
| Latest Return | 3 April 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Filing History
| 20 February 2024 | Micro company accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
| 25 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 20 May 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 4 May 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 22 February 2022 | Previous accounting period shortened from 28 May 2021 to 27 May 2021 (1 page) |
| 28 May 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 24 May 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 28 May 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 19 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 28 February 2020 | Previous accounting period shortened from 29 May 2019 to 28 May 2019 (1 page) |
| 27 May 2019 | Micro company accounts made up to 29 May 2018 (2 pages) |
| 14 May 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 27 February 2019 | Previous accounting period shortened from 30 May 2018 to 29 May 2018 (1 page) |
| 26 June 2018 | Director's details changed for Mr Mahbub Feroze on 26 June 2018 (2 pages) |
| 26 June 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 26 June 2018 | Change of details for Mr Mahbub Feroze as a person with significant control on 26 June 2018 (2 pages) |
| 26 June 2018 | Registered office address changed from 943 Stockport Road Manchester M19 3NP England to 19 Cheetham Hill Road Manchester M4 4FY on 26 June 2018 (1 page) |
| 27 May 2018 | Micro company accounts made up to 30 May 2017 (2 pages) |
| 27 February 2018 | Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page) |
| 6 April 2017 | Termination of appointment of Naznin Feroze as a director on 4 April 2017 (1 page) |
| 6 April 2017 | Termination of appointment of Naznin Feroze as a director on 4 April 2017 (1 page) |
| 4 April 2017 | Confirmation statement made on 4 April 2017 with updates (4 pages) |
| 4 April 2017 | Confirmation statement made on 4 April 2017 with updates (4 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (4 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (4 pages) |
| 27 March 2017 | Termination of appointment of Sana Jabeen Din as a director on 27 March 2017 (1 page) |
| 27 March 2017 | Termination of appointment of Sana Jabeen Din as a director on 27 March 2017 (1 page) |
| 27 March 2017 | Appointment of Miss Naznin Feroze as a director on 27 March 2017 (2 pages) |
| 27 March 2017 | Appointment of Miss Naznin Feroze as a director on 27 March 2017 (2 pages) |
| 2 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 1 March 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 1 March 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 27 February 2017 | Director's details changed for Sana Jabeen on 15 February 2017 (3 pages) |
| 27 February 2017 | Director's details changed for Sana Jabeen on 15 February 2017 (3 pages) |
| 17 February 2017 | Appointment of Sana Jabeen as a director on 15 February 2017 (2 pages) |
| 17 February 2017 | Appointment of Sana Jabeen as a director on 15 February 2017 (2 pages) |
| 8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2017 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | Termination of appointment of Sana Jabeen Din as a director on 28 August 2016 (1 page) |
| 30 August 2016 | Termination of appointment of Sana Jabeen Din as a director on 28 August 2016 (1 page) |
| 1 July 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 11 March 2016 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2016-03-11
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| 11 March 2016 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2016-03-11
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| 18 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2015 | Company name changed smoking electronics LIMITED\certificate issued on 17/07/15
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| 17 July 2015 | Company name changed smoking electronics LIMITED\certificate issued on 17/07/15
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| 16 July 2015 | Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to 943 Stockport Road Manchester M19 3NP on 16 July 2015 (1 page) |
| 16 July 2015 | Registered office address changed from 943 Stockport Road Manchester M19 3NP England to 943 Stockport Road Manchester M19 3NP on 16 July 2015 (1 page) |
| 16 July 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 16 July 2015 | Registered office address changed from 943 Stockport Road Manchester M19 3NP England to 943 Stockport Road Manchester M19 3NP on 16 July 2015 (1 page) |
| 16 July 2015 | Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to 943 Stockport Road Manchester M19 3NP on 16 July 2015 (1 page) |
| 14 July 2015 | Appointment of Mr Mahbub Feroze as a director on 12 May 2015 (2 pages) |
| 14 July 2015 | Appointment of Mr Mahbub Feroze as a director on 12 May 2015 (2 pages) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | Appointment of Miss Sana Jabeen Din as a director on 1 October 2014 (2 pages) |
| 7 October 2014 | Appointment of Miss Sana Jabeen Din as a director on 1 October 2014 (2 pages) |
| 7 October 2014 | Appointment of Miss Sana Jabeen Din as a director on 1 October 2014 (2 pages) |
| 24 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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| 15 September 2014 | Termination of appointment of Naznin Feroze as a director on 21 July 2014 (1 page) |
| 15 September 2014 | Termination of appointment of Mahbub Feroze as a director on 1 July 2014 (1 page) |
| 15 September 2014 | Termination of appointment of Mahbub Feroze as a director on 1 July 2014 (1 page) |
| 15 September 2014 | Termination of appointment of Naznin Feroze as a director on 21 July 2014 (1 page) |
| 26 June 2013 | Appointment of Miss Naznin Feroze as a director (2 pages) |
| 26 June 2013 | Appointment of Miss Naznin Feroze as a director (2 pages) |
| 25 June 2013 | Termination of appointment of Mamoon Feroze as a director (1 page) |
| 25 June 2013 | Termination of appointment of Mamoon Feroze as a director (1 page) |
| 16 May 2013 | Termination of appointment of Ahsan Feroze as a director (1 page) |
| 16 May 2013 | Termination of appointment of Ahsan Feroze as a director (1 page) |
| 15 May 2013 | Termination of appointment of Imtiaz Feroze as a director (1 page) |
| 15 May 2013 | Termination of appointment of Ahsan Feroze as a director (1 page) |
| 15 May 2013 | Termination of appointment of Ahsan Feroze as a director (1 page) |
| 15 May 2013 | Director's details changed for Mr Imtiaz Feroze on 14 May 2013 (2 pages) |
| 15 May 2013 | Termination of appointment of Naznin Feroze as a secretary (1 page) |
| 15 May 2013 | Termination of appointment of Naznin Feroze as a secretary (1 page) |
| 15 May 2013 | Director's details changed for Mr Mahbub Feroze on 14 May 2013 (2 pages) |
| 15 May 2013 | Termination of appointment of Imtiaz Feroze as a director (1 page) |
| 15 May 2013 | Director's details changed for Mr Mahbub Feroze on 14 May 2013 (2 pages) |
| 15 May 2013 | Director's details changed for Mr Imtiaz Feroze on 14 May 2013 (2 pages) |
| 14 May 2013 | Appointment of Mr Imtiaz Feroze as a director (2 pages) |
| 14 May 2013 | Incorporation Statement of capital on 2013-05-14
|
| 14 May 2013 | Director's details changed for Mr Mahbub Feroze on 14 May 2013 (2 pages) |
| 14 May 2013 | Director's details changed for Mr Imtiaz Feroze on 14 May 2013 (2 pages) |
| 14 May 2013 | Appointment of Mr Imtiaz Feroze as a director (2 pages) |
| 14 May 2013 | Appointment of Mr Mahbub Feroze as a director (2 pages) |
| 14 May 2013 | Director's details changed for Mr Mahbub Feroze on 14 May 2013 (2 pages) |
| 14 May 2013 | Appointment of Mr Ahsan Shaheen Feroze as a director (2 pages) |
| 14 May 2013 | Appointment of Mrs Naznin Feroze as a secretary (2 pages) |
| 14 May 2013 | Appointment of Mrs Naznin Feroze as a secretary (2 pages) |
| 14 May 2013 | Appointment of Mr Ahsan Shaheen Feroze as a director (2 pages) |
| 14 May 2013 | Appointment of Mr Mahbub Feroze as a director (2 pages) |
| 14 May 2013 | Incorporation Statement of capital on 2013-05-14
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| 14 May 2013 | Director's details changed for Mr Imtiaz Feroze on 14 May 2013 (2 pages) |