Aquazzura Uk Limited. net worth, address, company information. Free

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Aquazzura Uk Limited (number 09580250) is a private limited company legally formed on 2015-05-07 originating in United Kingdom. This company has its registered office at 5Th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. Aquazzura Uk Limited is operating under SIC: 47721 which stands for "retail sale of footwear in specialised stores".

Company details

Name	Aquazzura Uk Limited
Number	09580250
Date of Incorporation:	May 7, 2015
End of financial year:	31 December
Address:	5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
SIC code:	47721 - Retail sale of footwear in specialised stores

Moving to the 3 directors that can be found in the aforementioned company, we can name: Nicholas H. (appointed on 01 March 2022), Filippo T. (appointment date: 01 January 2019), Edgardo O. (appointed on 07 May 2015). The Companies House lists 3 persons of significant control, namely: Edgardo O. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ricardo R. owns 1/2 or less of shares, 1/2 or less of voting rights, Aquazzura Investment Ltd is located at North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	748,350	1,012,231	1,253,065	2,574,477
Number Shares Allotted	1,000	-	-	-
Tangible Fixed Assets	308,732	-	-	-

People with significant control

Edgardo O.

13 December 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ricardo R.

13 December 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Aquazzura Investment Ltd

6 April 2016 - 13 December 2021

Address	5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	08405966
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates January 15, 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates January 15, 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 2nd, August 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates January 15, 2023 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control December 13, 2021 filed on: 17th, January 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: March 1, 2022 filed on: 16th, March 2022 \| officers	Free Download (1 page)
(AP01) On March 1, 2022 new director was appointed. filed on: 16th, March 2022 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, March 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, March 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, March 2022 \| accounts	Free Download (86 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, March 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 1st, March 2022 \| accounts	Free Download (13 pages)
(PSC07) Cessation of a person with significant control December 13, 2021 filed on: 25th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control December 13, 2021 filed on: 24th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control December 13, 2021 filed on: 24th, February 2022 \| persons with significant control	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, February 2022 \| accounts	Free Download (87 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 16th, February 2022 \| other	Free Download (4 pages)
(CS01) Confirmation statement with no updates January 15, 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 15, 2021 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 9th, January 2021 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: March 26, 2020 filed on: 30th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates January 15, 2020 filed on: 26th, March 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On December 18, 2019 director's details were changed filed on: 24th, January 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (18 pages)
(AP01) On January 1, 2019 new director was appointed. filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(AP01) On July 19, 2019 new director was appointed. filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 15, 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 095802500001, created on May 14, 2019 filed on: 17th, May 2019 \| mortgage	Free Download (17 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 17th, May 2019 \| accounts	Free Download (12 pages)
(AP01) On April 17, 2019 new director was appointed. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 17, 2019 filed on: 26th, April 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 31st, July 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates May 15, 2018 filed on: 24th, May 2018 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, December 2017 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, December 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates May 15, 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On May 25, 2016 director's details were changed filed on: 16th, December 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, October 2016 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from May 31, 2016 to December 31, 2015 filed on: 30th, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to May 7, 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 13, 2016: 1000.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 7th, May 2015 \| incorporation

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