Southbreeze Limited

Active07654210 Private limited company
Incorporated
1 June 2011 (15 years)
Industry
Non-trading company (74990)
Directors
Marina Efraimoglou
Owned by
Marina Efraimoglou
Accounts type
Micro entity
Region
Greater London
Address
Agc Busworks Un2.34
39-41 North Road
London
N7 9DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 June 2018
Efraimoglou, Marina
Director · Appointed 1 July 2011
Greek
Born October 1962 (64)
Officer history (7 former)
8 September 2021
Resigned Androulakis, Nikistratos, Mr. as Director
13 June 2018
Resigned Fides Secretaries Limited as Corporate Secretary
13 June 2018
Appointed Androulakis, Nikistratos, Mr. as Director
13 June 2018
Resigned Kanaris, Stavvi, Miss. as Director
13 June 2018
Resigned Fenchurch Marine Services Limited as Corporate Director
13 June 2018
Appointed Cowdrey Ltd as Corporate Secretary
5 September 2011
Appointed Kanaris, Stavvi, Miss. as Director
1 July 2011
Appointed Efraimoglou, Marina as Director
1 July 2011
Resigned Kanaris, Stavvi as Director
17 June 2011
Appointed Fides Secretaries Limited as Corporate Secretary
17 June 2011
Appointed Fenchurch Marine Services Limited as Corporate Director
17 June 2011
Appointed Kanaris, Stavvi as Director
17 June 2011
Resigned Purdon, Jonathan Gardner as Director
1 June 2011
Appointed Chalfen Secretaries Limited as Corporate Secretary
1 June 2011
Resigned Chalfen Secretaries Limited as Corporate Secretary
1 June 2011
Appointed Purdon, Jonathan Gardner as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marina Efraimoglou
Individual · Notified 6 April 2016
Owns 75–100% of shares
Greek
Born October 1962 (64)

Financials

Net Assets
£641,853

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £366,353 £397,353 £458,478 £580,728 £641,853
Balance sheet detail
20242023202120202019
Fixed Assets£579,500£640,625£762,875£824,000£855,000
Creditors (< 1 year)£1,221,353£1,221,353£1,221,353£1,221,353£1,221,353
Net Current Assets£1,221,353£1,221,353£1,221,353£1,221,353£1,221,353
Net Assets£641,853£580,728£458,478£397,353£366,353
Shareholder Funds£641,853£580,728£458,478£397,353£366,353

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for compulsory strike-off
1 October 2025Micro company accounts31 December 2024
11 June 2025Confirmation statement with no updates1 June 2025
29 September 2024Micro company accounts31 December 2023
4 July 2024Confirmation statement with no updates1 June 2024
Show all recent filings

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