VENTURES BREEZE LTD

Active
Number: 09754560 Type: Ltd Incorporated: 28 Aug 2015 Jurisdiction: England Wales
View on Companies House
Registered Office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
SIC Codes
82990 — Other business support service activities
Confirmation Statement
Last: 20 Aug 2025
Next due: 03 Sep 2026
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (1)

Mateusz Mierzwinski
Director Born 10/1988 Polish Appointed 28 Aug 2015
Poststrasse 4, Poststrasse 4, St. Gallen, 90000, Switzerland
Show 1 resigned officers
Hoogan & Dots Secretarial Service Ltd
Corporate Secretary Resigned 01 Nov 2019

Persons with Significant Control (1)

Mateusz Mierzwinski
Polish Notified 15 Jun 2016
Ownership Of Shares 75 To 100 Percent

Filing History

AA
Micro-entity Accounts
06 Sep 2025 View on CH
CS01
Confirmation Statement (no changes)
20 Aug 2025 View on CH
AA
Micro-entity Accounts
17 Sep 2024 View on CH
CS01
Confirmation Statement (no changes)
05 Sep 2024 View on CH
AA
Micro-entity Accounts
28 Aug 2023 View on CH
CS01
Confirmation Statement (no changes)
28 Aug 2023 View on CH
AA
Micro-entity Accounts
20 Sep 2022 View on CH
CH01
Change of Director Details
20 Sep 2022 View on CH
CS01
Confirmation Statement (no changes)
29 Aug 2022 View on CH
CS01
Confirmation Statement (no changes)
31 Aug 2021 View on CH
AA
Micro-entity Accounts
31 Aug 2021 View on CH
AA
Micro-entity Accounts
23 Nov 2020 View on CH
CS01
Confirmation Statement (no changes)
31 Aug 2020 View on CH
CH01
Change of Director Details
18 Feb 2020 View on CH
TM02
Termination Secretary Company With Name Termination Date
13 Nov 2019 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
13 Nov 2019 View on CH
CS01
Confirmation Statement (no changes)
28 Aug 2019 View on CH
AA
Micro-entity Accounts
25 Jun 2019 View on CH
AA
Micro-entity Accounts
17 Sep 2018 View on CH
CS01
Confirmation Statement (no changes)
28 Aug 2018 View on CH
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